UBS PENSION TRUSTEE COMPANY LIMITED

• ◆

  8 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. UBS PENSION TRUSTEE COMPANY LIMITED 2003-06-06 → present
2. UBS WARBURG PENSION TRUSTEE COMPANY LTD. 2000-05-02 → 2003-06-06
3. WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. 1998-06-29 → 2000-05-02
4. SBC WARBURG PENSION TRUSTEE COMPANY LTD. 1996-10-07 → 1998-06-29
5. S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. 1987-09-24 → 1996-10-07
6. MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. 1986-08-11 → 1987-09-24
7. WARBURG PENSION TRUSTEE COMPANY LIMITED 1970-07-24 → 1986-08-11

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“For the purposes of the revised guidance to directors of UK companies issued in 2025 by the United Kingdom Financial Reporting Council on Going Concern and Liquidity Risk, the directors have, on the basis of their assessment of the Company's financial position, reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the directors shall continue to adopt the going concern basis in the preparation of its financial statements. The Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. The Company does not have any direct or indirect impact due to war between Russia and Ukraine. Additionally, the Company is not materially affected by the imposition of U.S. tariffs. There is no current plan to liquidate the Company in the near future.”

Significant events

• “The Company has registered for VAT on behalf of the Scheme, as the Scheme is not technically able to register itself. This is order for the Scheme to submit VAT returns to HMRC for the relevant input and output VAT. This will have no effect on Financial Statement of the Company. There are no other significant events that have been identified including the above which remain to be adjusted in the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

15

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

8

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  +7%

  £526 → £563

• Employees

  —

  Not reported

• Operating profit

  +184.6%

  £13 → £37

• Profit before tax

  +184.6%

  £13 → £37

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers