UBS Pension Trustee Company Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Ubs Group Ag
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (89)

• Williams, Mark David Director · appointed 2025
• O'Brien, Sean Thomas Director · appointed 2024
• Patel, Vishank Director · appointed 2018
• Charles, Harriet Helen Lucinda Secretary · appointed 2010
• Howell, Denise Former Director · appointed 2024 · resigned 2026
• Perkonigg, Sofia Former Director · appointed 2021 · resigned 2026
• Macwhinnie, Antony Philip Former Director · appointed 2020 · resigned 2026
• Drouin, Philippe Former Director · appointed 2020 · resigned 2023
• Simmons, Caroline Jane Former Director · appointed 2020 · resigned 2023
• Amos, Rosamond Joy Former Director · appointed 2019 · resigned 2021
• Hardie, Richard William John Former Director · appointed 2017 · resigned 2026
• Smith, Steven Philip Former Director · appointed 2017 · resigned 2025
• Graham, Paul William Former Director · appointed 2016 · resigned 2017
• Weir, Elizabeth Susan Former Director · appointed 2016 · resigned 2020
• Raynsford, Thomas Lindsay Wakefield Former Director · appointed 2016 · resigned 2023
• Beechey, Ruth Former Director · appointed 2016 · resigned 2023
• Harwood, Ian Former Director · appointed 2016 · resigned 2026
• Woodhouse, Thomas Andrew Edward Former Director · appointed 2016 · resigned 2020
• Deane, Alexandra Dorothy Former Director · appointed 2016 · resigned 2026
• Guth, Jason Seymour Former Director · appointed 2013 · resigned 2018
• Batt, John Julian Mossay, Dr Former Director · appointed 2013 · resigned 2015
• Ozanne, Julian Victor Former Director · appointed 2013 · resigned 2026
• Lees, Jeremy James Former Director · appointed 2013 · resigned 2020
• Jeney, Thomas Peter Former Director · appointed 2012 · resigned 2026
• Jamieson, David Raymond Andrew Former Director · appointed 2012 · resigned 2013
• Pateras, Alexios Former Director · appointed 2012 · resigned 2016
• Maclean, Kirsty Former Director · appointed 2011 · resigned 2014
• Ward, Marcus James Former Director · appointed 2009 · resigned 2011
• Chapman, Robert Meyrick John Former Director · appointed 2009 · resigned 2009
• Hill, Roger Martyn Former Director · appointed 2009 · resigned 2024
• Flack, David Jonathan Former Director · appointed 2009 · resigned 2012
• Hudson, Julie Patricia Former Director · appointed 2009 · resigned 2016
• Green, Robert Frank Former Director · appointed 2009 · resigned 2009
• Mackenzie, Andrew Chisholm Grant Former Director · appointed 2007 · resigned 2013
• MAY, Jill Miranda Former Director · appointed 2007 · resigned 2010
• Mahoney-Phillips, John Henry Former Director · appointed 2007 · resigned 2011
• Williams, Andrew David Former Director · appointed 2007 · resigned 2009
• Rolt, Clive Anthony Gerard Former Director · appointed 2006 · resigned 2015
• Chester, John William Former Director · appointed 2006 · resigned 2013
• Cornelius, Guy Former Director · appointed 2006 · resigned 2006
• Jones, Alun Price Former Director · appointed 2006 · resigned 2016
• Grimes, Matthew Robert Former Director · appointed 2006 · resigned 2009
• Castell MBE, Tanya Catherine Former Director · appointed 2006 · resigned 2007
• Magnus, George Anthony Former Director · appointed 2006 · resigned 2009
• Gage, Jonathan Moreton Former Director · appointed 2004 · resigned 2005
• Mitchell-Hewson, John Stuart Former Secretary · appointed 2004 · resigned 2010
• Scholey, David Gerald, Sir Former Director · appointed 2004 · resigned 2017
• Walker, Ian Former Director · appointed 2002 · resigned 2004
• Price, Philip Ian Former Director · appointed 2002 · resigned 2005
• Ashford, Christopher Douglas Former Director · appointed 2001 · resigned 2005
• Teschmacher, Heino Former Director · appointed 2001 · resigned 2007
• Weston, William Former Director · appointed 2001 · resigned 2002
• Malone, Colin Neil Former Director · appointed 2001 · resigned 2005
• Bailey, Kenneth Malcolm Former Director · appointed 2000 · resigned 2007
• Saunders, Alan George Former Director · appointed 1999 · resigned 2001
• Taylor, Nigel Former Director · appointed 1999 · resigned 2001
• Rowe, David Peter Former Director · appointed 1999 · resigned 2000
• Clark, Simon Mark Former Director · appointed 1999 · resigned 2002
• Evans, Margaret Ann Former Director · appointed 1999 · resigned 2005
• Weller, Paul Leslie James Former Director · appointed 1999 · resigned 2005
• Hill, Thomas Richard Cockburn Former Director · appointed 1998 · resigned 2005
• Hare, Paul Edward Former Secretary · appointed 1998 · resigned 2004
• Skelton, Kathryn Former Director · appointed 1998 · resigned 2009
• Campbell, Alexander Peter Former Director · appointed 1998 · resigned 1999
• Basing, Malcolm Phillip Former Director · appointed 1997 · resigned 1999
• Wuethrich, Urs Former Director · appointed 1996 · resigned 2000
• Gabitass, William Michael Former Director · appointed 1996 · resigned 2019
• Eberhardt, Urs Former Director · appointed 1996 · resigned 1997
• Potter, Kenneth Charles Oldcorn Former Director · appointed 1996 · resigned 1999
• Wyss, Anton Former Director · appointed 1996 · resigned 1998
• Newbigin, Ann Marie Former Director · appointed 1996 · resigned 1998
• Hoffman, Matthew Former Director · appointed 1996 · resigned 1998
• Stocks, Neil Richard Former Director · appointed 1996 · resigned 2001
• Myers, Simon Former Director · appointed 1996 · resigned 2001
• Carr, Stephen Paul Former Director · appointed 1995 · resigned 1998
• Clifton, Roger Cheston Former Secretary · appointed 1995 · resigned 1996
• Stradling, Stuart Rhys Former Director · appointed 1995 · resigned 1995
• Gough, Charles Brandon, Sir Former Director · appointed 1995 · resigned 1996
• Walker-Haworth, John Leigh Former Director · appointed 1993 · resigned 1997
• Bosonnet, Paul Graham Former Director · appointed 1993 · resigned 1996
• Richardson, Hugh Francis Former Director · appointed 1992 · resigned 1997
• Corness, Colin Ross, Sir Former Director · resigned 1995
• Littlewood, John Nigel Former Director · resigned 1993
• Sargent, Michael Carlisle Former Director · resigned 1993
• Stewart Roberts, Andrew Kerr Former Director · resigned 2003
• Darling, Peter Stormonth Former Director · resigned 1993
• Marshall, Ian Bruce Former Secretary · resigned 1995
• Pockney, Penrhyn Charles Benjamin Former Director · resigned 1995
• Stevenson, Hugh Alexander Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.