Ltd Facts The UK company register, as filed

Register entry · No. 01960703

UBS TRUSTEE COMPANY LIMITED

Active Private Limited Company Incorporated 18 Nov 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UBS TRUSTEE COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
John Quarmby Chartered Tax Adviser Director 23 Jul 2008 — June 1968 British
Alastair Scott Holmes Lawyer Director 23 Jul 2008 — July 1966 British · United Kingdom
Claire Elizabeth Ashfield Hr Manager Director 26 Oct 2016 — June 1976 British · United Kingdom
Fiona McKinnon Accountant Director 25 Mar 2020 — October 1972 British,Australian · England
Harriet Helen Lucinda Charles Secretary 2 Jul 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395 .345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UBS TRUSTEE COMPANY LIMITED still trading?

The register shows UBS TRUSTEE COMPANY LIMITED as active.

What does UBS TRUSTEE COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was UBS TRUSTEE COMPANY LIMITED set up?

It was incorporated on 18 November 1985.

When are UBS TRUSTEE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UBS TRUSTEE COMPANY LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs UBS TRUSTEE COMPANY LIMITED?

UBS TRUSTEE COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01974199 SUMITOMO CORPORATION CAPITAL EUROPE PLC Active Public Limited Company Inc. 30 Dec 1985 82990 · Other business support service activities n.e.c.
  2. 01973701 DUNLAVEY-ROSIN (NOMINEES) LIMITED Active Private Limited Company Inc. 23 Dec 1985 82990 · Other business support service activities n.e.c.
  3. 01972749 AVIS BUDGET SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1985 82990 · Other business support service activities n.e.c.
  4. 01972709 POLYHOSE (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1985 82990 · Other business support service activities n.e.c.
  5. 01971677 CRESCENT PETROLEUM COMPANY INTERNATIONAL (U.K.) LIMITED Active Private Limited Company Inc. 16 Dec 1985 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House