UBS TRUSTEE COMPANY LIMITED

Company summary

Company number: 01960703
Status: ACTIVE
Incorporated / age: 18 November 198540 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	02 Jul 2013				5, Broadgate, London, EC2M 2QS, United Kingdom
ASHFIELD, Claire Elizabeth ACTIVE	Director	26 Oct 2016		United Kingdom	June 1976	5, Broadgate, London, EC2M 2QS, United Kingdom
HOLMES, Alastair Scott ACTIVE	Director	23 Jul 2008		United Kingdom	July 1966	5, Broadgate, London, EC2M 2QS, United Kingdom
MCKINNON, Fiona ACTIVE	Director	25 Mar 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
QUARMBY, John ACTIVE	Director	23 Jul 2008			June 1968	5, Broadgate, London, EC2M 2QS
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary		25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	02 Jul 2013			100 Liverpool Street, London, EC2M 2RH
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	01 Sep 1998			15 Wandsworth Common, London, SW11 6HZ
ASHFIELD, Claire Elizabeth RESIGNED	Director	05 Nov 2014	31 Mar 2015	Uk	June 1976	1, Finsbury Avenue, London, EC2M 2PP
ASHFORD, Christopher Douglas RESIGNED	Director	08 Mar 2001	01 Feb 2002	United Kingdom	February 1958	34 Outram Road, Croydon, Surrey, CR0 6XE
BLUNDELL, Richard Charles RESIGNED	Director	14 Oct 2005	22 Jul 2008		December 1963	100 Liverpool Street, London, EC2M 2RH
BROWN, William Thomas Collingwood RESIGNED	Director	24 Jul 2013	21 Mar 2014	Great Britain	January 1977	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
BURBEDGE, Matthew Ian RESIGNED	Director	19 Nov 2012	26 Oct 2016	United Kingdom	November 1969	100, Liverpool Street, London, EC2M 2RH, United Kingdom
CAMPBELL, Alexander Peter RESIGNED	Director	21 Jul 1997	01 Feb 2002		November 1951	7 Holland Park Court, Holland Park Gardens, London, W14 8DN
CARTLEDGE, Matthew James RESIGNED	Director	26 Oct 2016	25 Mar 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
COLE, Peter Trevillian RESIGNED	Director	21 Feb 1996	04 Apr 1997	United Kingdom	August 1952	7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
GORE, Michael Balfour Gruberg RESIGNED	Director		02 Apr 1993		October 1937	19 Launceston Place, London, W8 5RL
GRAF, Konrad Paul RESIGNED	Director	01 Apr 2015	25 Oct 2016	Uk	November 1971	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
GREASLEY, Michael James RESIGNED	Director	17 Sep 2009	20 Jul 2010		May 1971	100, Liverpool Street, London, EC2M 2RH
HAEMMERLI, Anna Marie Ingeborg RESIGNED	Director	01 Nov 2007	06 Aug 2014	United Kingdom	June 1966	100 Liverpool Street, London, EC2M 2RH
HAYWARD, Geoffrey Stephen RESIGNED	Director	01 Feb 2002	15 Jun 2006		July 1957	100 Liverpool Street, London, EC2M 2RH
HUGHES, Elaine Louise RESIGNED	Director	08 Mar 2001	24 May 2006		February 1968	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	22 Jul 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
KERRISON, Michael Arthur RESIGNED	Director	19 Feb 2001	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LAVAN, Gary Anthony Peter RESIGNED	Director	15 May 2006	26 Mar 2007		August 1964	100 Liverpool Street, London, EC2M 2RH
LEATHES, Simon William De Mussenden RESIGNED	Director	16 Jul 1993	08 Sep 1995		February 1948	19 Lauriston Road, Wimbledon, London, SW19 4TJ
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
MAGUIRE, Moira Hamilton RESIGNED	Director	21 Jul 2010	25 May 2013	United Kingdom	March 1961	1, Finsbury Avenue, London, EC2M 2PP
MALONE, Colin Neil RESIGNED	Director	19 Apr 1996	01 Feb 2002		January 1950	1 Culloden Road, Enfield, Middlesex, EN2 8QB
MARTIN, Ian Herbert RESIGNED	Director	06 Nov 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
O-MAHONY, Angela Mary RESIGNED	Director	26 Mar 2014	30 Jun 2014	Herts	December 1972	1, Finsbury Avenue, London, EC2M 2PP
OZANNE, Julian Victor RESIGNED	Director	08 Sep 1995	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PLUESS, Urs Robert RESIGNED	Director	14 Oct 2005	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
PURCELL, Kevin Barry RESIGNED	Director	04 Sep 2006	14 Jul 2010		June 1964	100 Liverpool Street, London, EC2M 2RH
RICHARDSON, Hugh RESIGNED	Director	30 Sep 1992	23 Apr 1996	England	April 1949	Flat 56, 30 Vincent Square, London, SW1P 2NW
ROSS-STEWART, Charles Denholm RESIGNED	Director	06 Nov 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	19 Feb 2001	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SIMPSON, Gregory Paul RESIGNED	Director	01 Jul 2011	19 Nov 2012	United Kingdom	March 1964	15, Fetter Lane, London, EC4A 1JP
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	04 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
SPRULES, Anita Janice RESIGNED	Director		30 Jun 1995		July 1948	13 Towerside, 146 Wapping High Street, London, E1W 3PE
STEVENSON, Hugh Alexander RESIGNED	Director		30 Sep 1992	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
STOCKS, Neil Richard RESIGNED	Director	21 Feb 1996	06 Nov 1998	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
WEBB, Matthew John RESIGNED	Director	01 Feb 2002	03 Aug 2009		June 1968	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	15 May 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	15 May 1998		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
YASHIV, Yael RESIGNED	Director	01 Feb 2002	27 Jan 2006	United Kingdom	December 1967	100 Liverpool Street, London, EC2M 2RH

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 02 Jul 2013
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

ASHFIELD, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HOLMES, Alastair Scott ACTIVE
Role: Director
Appointed on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

QUARMBY, John ACTIVE
Role: Director
Appointed on: 23 Jul 2008
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Jul 2013
Address: 100 Liverpool Street, London, EC2M 2RH

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Sep 1998
Address: 15 Wandsworth Common, London, SW11 6HZ

ASHFIELD, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: June 1976
Address: 1, Finsbury Avenue, London, EC2M 2PP

ASHFORD, Christopher Douglas RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 34 Outram Road, Croydon, Surrey, CR0 6XE

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 22 Jul 2008
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BROWN, William Thomas Collingwood RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 21 Mar 2014
Country of Residence: Great Britain
Date of birth: January 1977
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

CAMPBELL, Alexander Peter RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Feb 2002
Date of birth: November 1951
Address: 7 Holland Park Court, Holland Park Gardens, London, W14 8DN

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

COLE, Peter Trevillian RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 7 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ

GORE, Michael Balfour Gruberg RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: October 1937
Address: 19 Launceston Place, London, W8 5RL

GRAF, Konrad Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 25 Oct 2016
Country of Residence: Uk
Date of birth: November 1971
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

GREASLEY, Michael James RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 20 Jul 2010
Date of birth: May 1971
Address: 100, Liverpool Street, London, EC2M 2RH

HAEMMERLI, Anna Marie Ingeborg RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100 Liverpool Street, London, EC2M 2RH

HAYWARD, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 15 Jun 2006
Date of birth: July 1957
Address: 100 Liverpool Street, London, EC2M 2RH

HUGHES, Elaine Louise RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 24 May 2006
Date of birth: February 1968
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

LAVAN, Gary Anthony Peter RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 26 Mar 2007
Date of birth: August 1964
Address: 100 Liverpool Street, London, EC2M 2RH

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 08 Sep 1995
Date of birth: February 1948
Address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

MAGUIRE, Moira Hamilton RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 25 May 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1, Finsbury Avenue, London, EC2M 2PP

MALONE, Colin Neil RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 01 Feb 2002
Date of birth: January 1950
Address: 1 Culloden Road, Enfield, Middlesex, EN2 8QB

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

O-MAHONY, Angela Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 30 Jun 2014
Country of Residence: Herts
Date of birth: December 1972
Address: 1, Finsbury Avenue, London, EC2M 2PP

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 19 Feb 2001
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

PURCELL, Kevin Barry RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 14 Jul 2010
Date of birth: June 1964
Address: 100 Liverpool Street, London, EC2M 2RH

RICHARDSON, Hugh RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 23 Apr 1996
Country of Residence: England
Date of birth: April 1949
Address: Flat 56, 30 Vincent Square, London, SW1P 2NW

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 15, Fetter Lane, London, EC4A 1JP

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SPRULES, Anita Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1948
Address: 13 Towerside, 146 Wapping High Street, London, E1W 3PE

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 03 Aug 2009
Date of birth: June 1968
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 05 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 May 1998
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

YASHIV, Yael RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

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