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UBS Pension Trustee Company Limited

UBS Pension Trustee Company Limited is an active UK company (number 00985462), incorporated 1970, with 3 current directors including Mark David Williams and Sean Thomas O'Brien. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is UBS Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 85

  1. Denise Howell 2024-2026 Director View profile
  2. Sofia Perkonigg 2021-2026 Director View profile
  3. Antony Philip Macwhinnie 2020-2026 Director View profile
  4. Philippe Drouin 2020-2023 Director View profile
  5. Caroline Jane Simmons 2020-2023 Director View profile
  6. Rosamond Joy Amos 2019-2021 Director View profile
  7. Richard William John Hardie 2017-2026 Director View profile
  8. Steven Philip Smith 2017-2025 Director View profile
  9. Paul William Graham 2016-2017 Director View profile
  10. Elizabeth Susan Weir 2016-2020 Director View profile
  11. Thomas Lindsay Wakefield Raynsford 2016-2023 Director View profile
  12. Ruth Beechey 2016-2023 Director View profile
  13. Ian Harwood 2016-2026 Director View profile
  14. Thomas Andrew Edward Woodhouse 2016-2020 Director View profile
  15. Alexandra Dorothy Deane 2016-2026 Director View profile
  16. Jason Seymour Guth 2013-2018 Director View profile
  17. Dr John Julian Mossay Batt 2013-2015 Director View profile
  18. Julian Victor Ozanne 2013-2026 Director View profile
  19. Jeremy James Lees 2013-2020 Director View profile
  20. Thomas Peter Jeney 2012-2026 Director View profile
  21. David Raymond Andrew Jamieson 2012-2013 Director View profile
  22. Alexios Pateras 2012-2016 Director View profile
  23. Kirsty Maclean 2011-2014 Director View profile
  24. Marcus James Ward 2009-2011 Director View profile
  25. Robert Meyrick John Chapman 2009-2009 Director View profile
  26. Roger Martyn Hill 2009-2024 Director View profile
  27. David Jonathan Flack 2009-2012 Director View profile
  28. Julie Patricia Hudson 2009-2016 Director View profile
  29. Robert Frank Green 2009-2009 Director View profile
  30. Andrew Chisholm Grant Mackenzie 2007-2013 Director View profile
  31. Jill Miranda May 2007-2010 Director View profile
  32. John Henry Mahoney-Phillips 2007-2011 Director View profile
  33. Andrew David Williams 2007-2009 Director View profile
  34. Clive Anthony Gerard Rolt 2006-2015 Director View profile
  35. John William Chester 2006-2013 Director View profile
  36. Guy Cornelius 2006-2006 Director View profile
  37. Alun Price Jones 2006-2016 Director View profile
  38. Matthew Robert Grimes 2006-2009 Director View profile
  39. Tanya Catherine Castell MBE 2006-2007 Director View profile
  40. George Anthony Magnus 2006-2009 Director View profile
  41. Jonathan Moreton Gage 2004-2005 Director View profile
  42. Sir David Gerald Scholey 2004-2017 Director View profile
  43. Ian Walker 2002-2004 Director View profile
  44. Philip Ian Price 2002-2005 Director View profile
  45. Christopher Douglas Ashford 2001-2005 Director View profile
  46. Heino Teschmacher 2001-2007 Director View profile
  47. William Weston 2001-2002 Director View profile
  48. Colin Neil Malone 2001-2005 Director View profile
  49. Kenneth Malcolm Bailey 2000-2007 Director View profile
  50. Alan George Saunders 1999-2001 Director View profile
  51. Nigel Taylor 1999-2001 Director View profile
  52. David Peter Rowe 1999-2000 Director View profile
  53. Simon Mark Clark 1999-2002 Director View profile
  54. Margaret Ann Evans 1999-2005 Director View profile
  55. Paul Leslie James Weller 1999-2005 Director View profile
  56. Thomas Richard Cockburn Hill 1998-2005 Director View profile
  57. Kathryn Skelton 1998-2009 Director View profile
  58. Alexander Peter Campbell 1998-1999 Director View profile
  59. Malcolm Phillip Basing 1997-1999 Director View profile
  60. Urs Wuethrich 1996-2000 Director View profile
  61. William Michael Gabitass 1996-2019 Director View profile
  62. Urs Eberhardt 1996-1997 Director View profile
  63. Kenneth Charles Oldcorn Potter 1996-1999 Director View profile
  64. Anton Wyss 1996-1998 Director View profile
  65. Ann Marie Newbigin 1996-1998 Director View profile
  66. Matthew Hoffman 1996-1998 Director View profile
  67. Neil Richard Stocks 1996-2001 Director View profile
  68. Simon Myers 1996-2001 Director View profile
  69. Stephen Paul Carr 1995-1998 Director View profile
  70. Stuart Rhys Stradling 1995-1995 Director View profile
  71. Sir Charles Brandon Gough 1995-1996 Director View profile
  72. John Leigh Walker-Haworth 1993-1997 Director View profile
  73. Paul Graham Bosonnet 1993-1996 Director View profile
  74. Hugh Francis Richardson 1992-1997 Director View profile
  75. Sir Colin Ross Corness 1995 Director View profile
  76. John Nigel Littlewood 1993 Director View profile
  77. Michael Carlisle Sargent 1993 Director View profile
  78. Andrew Kerr Stewart Roberts 2003 Director View profile
  79. Peter Stormonth Darling 1993 Director View profile
  80. Penrhyn Charles Benjamin Pockney 1995 Director View profile
  81. Hugh Alexander Stevenson 1992 Director View profile
  82. John Stuart Mitchell-Hewson 2004-2010 Secretary View profile
  83. Paul Edward Hare 1998-2004 Secretary View profile
  84. Roger Cheston Clifton 1995-1996 Secretary View profile
  85. Ian Bruce Marshall 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1970
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 2.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00985462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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