The Accounts Companies House intelligence

UBS TRUSTEE COMPANY LIMITED

#01960703 · Active · Incorporated 1985-11-18 (40y 6m) · Last filing 2025-09-22 (8mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

0

Average over period

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 3 times since incorporation

  1. UBS TRUSTEE COMPANY LIMITED 1999-01-08 → present
  2. S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. 1987-10-19 → 1999-01-08
  3. MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD 1986-08-12 → 1987-10-19
  4. MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. 1985-11-18 → 1986-08-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets ——
Equity £100£100
Average employees 00
Wages ——

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

Audit & accounting basis

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 completed going concern 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 does not have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East. Additionally, the Company is not materially affected by the imposition of U.S. tariffs. The Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. There is no current plan to liquidate the Company in near future.”

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

People

5 active · 44 resigned

Name Role Appointed Born Nationality
CHARLES, Harriet Helen Lucinda Secretary 2013-07-02 — British
ASHFIELD, Claire Elizabeth Director 2016-10-26 Jun 1976 British
HOLMES, Alastair Scott Director 2008-07-23 Jul 1966 British
MCKINNON, Fiona Director 2020-03-25 Oct 1972 British,Australian
QUARMBY, John Director 2008-07-23 Jun 1968 British
Show 44 resigned officers
Name Role Appointed Resigned
CLIFTON, Roger Cheston Secretary 1995-08-25 1996-04-17
HARE, Paul Edward Secretary 1998-09-01 2004-01-30
MARSHALL, Ian Bruce Secretary — 1995-08-25
MITCHELL HEWSON, John Stuart Secretary 2004-01-30 2013-07-02
STOCKS, Neil Richard Secretary 1996-04-17 1998-09-01
ASHFIELD, Claire Elizabeth Director 2014-11-05 2015-03-31
ASHFORD, Christopher Douglas Director 2001-03-08 2002-02-01
BLUNDELL, Richard Charles Director 2005-10-14 2008-07-22
BROWN, William Thomas Collingwood Director 2013-07-24 2014-03-21
BURBEDGE, Matthew Ian Director 2012-11-19 2016-10-26
CAMPBELL, Alexander Peter Director 1997-07-21 2002-02-01
CARTLEDGE, Matthew James Director 2016-10-26 2020-03-25
COLE, Peter Trevillian Director 1996-02-21 1997-04-04
GORE, Michael Balfour Gruberg Director — 1993-04-02
GRAF, Konrad Paul Director 2015-04-01 2016-10-25
GREASLEY, Michael James Director 2009-09-17 2010-07-20
HAEMMERLI, Anna Marie Ingeborg Director 2007-11-01 2014-08-06
HAYWARD, Geoffrey Stephen Director 2002-02-01 2006-06-15
HUGHES, Elaine Louise Director 2001-03-08 2006-05-24
JAMES, Sally Ann Director 2001-09-04 2008-07-22
KERRISON, Michael Arthur Director 2001-02-19 2002-08-30
LAVAN, Gary Anthony Peter Director 2006-05-15 2007-03-26
LEATHES, Simon William De Mussenden Director 1993-07-16 1995-09-08
LIVINGSTONE, Nicholas John Director 2002-08-30 2003-11-17
MAGUIRE, Moira Hamilton Director 2010-07-21 2013-05-25
MALONE, Colin Neil Director 1996-04-19 2002-02-01
MARTIN, Ian Herbert Director 1998-11-06 2001-04-17
O-MAHONY, Angela Mary Director 2014-03-26 2014-06-30
OZANNE, Julian Victor Director 1995-09-08 2001-02-19
PLUESS, Urs Robert Director 2005-10-14 2007-10-31
PRICE, Philip Ian Director 2001-04-17 2005-12-31
PURCELL, Kevin Barry Director 2006-09-04 2010-07-14
RICHARDSON, Hugh Director 1992-09-30 1996-04-23
ROSS-STEWART, Charles Denholm Director 2009-11-06 2012-05-17
RYAN, Sean Enda Director 2001-02-19 2011-06-30
SIMPSON, Gregory Paul Director 2011-07-01 2012-11-19
SIMPSON, Gregory Paul Director 2003-11-17 2006-09-04
SPRULES, Anita Janice Director — 1995-06-30
STEVENSON, Hugh Alexander Director — 1992-09-30
STOCKS, Neil Richard Director 1996-02-21 1998-11-06
WEBB, Matthew John Director 2002-02-01 2009-08-03
WILLIAMS, Andrew David Director 2006-05-15 2009-11-05
WILLIAMS, Andrew David Director 1996-08-14 1998-05-15
YASHIV, Yael Director 2002-02-01 2006-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ubs Group Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2025-09-22 CH01 officers Change person director company with change date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-10 AA accounts Accounts with accounts type full
2022-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-24 AA accounts Accounts with accounts type full
2020-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-07 AP01 officers Appoint person director company with name date PDF
2020-04-07 TM01 officers Termination director company with name termination date PDF
2019-08-30 AA accounts Accounts with accounts type full
2019-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-11 AA accounts Accounts with accounts type full
2018-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page