UBS REORGANISATION 2023-02 LTD.

02390279
5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS

People & Contacts

Contact Details
Registered Address 5
BROADGATE LONDON UNITED KINGDOM

EC2M 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UBS PENSIONS TRUSTEES UK LIMITED 06 Jun 2003 - 17 May 2023
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED 22 Oct 1989 - 06 Jun 2003
People

Current directors

HARRIET HELEN LUCINDA CHARLES

Birthdate: N/A

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 09 Mar 2010

Appointment Type: C

Other Appointments: None

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CLAIRE ELIZABETH ASHFIELD

Birthdate: May 1976

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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MS FIONA MCKINNON

Birthdate: Sep 1972

Nationality: BRITISH,AUSTRALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 04 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 39 CLOUDESLEY ROAD BARNSBURY ISLINGTON N10EL

Date Appointed: 26 Jan 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN LEVERTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 LLANVAIR CLOSE BERKSHIRE SL59HX

Date Appointed: 10 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MS NICOLA LUXFORD

Birthdate: Oct 1960

Nationality: BRITISH

Address: LIME COTTAGE HIGH STREET HATFIELD BROAD OAK HERTFORDSHIRE CM227HQ

Date Appointed: 11 Dec 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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JOHN STUART MITCHELL HEWSON

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 30 Jan 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JONATHAN ROSE

Birthdate: Dec 1958

Nationality: NEW ZEALANDER

Address: 28 LOXLEY ROAD SW183LJ

Date Appointed: 05 Jul 1995

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MISS ADELAIDE MARY SNELLING

Birthdate: Dec 1959

Nationality: BRITISH

Address: 35 IRVING ROAD W140JT

Date Appointed: 30 May 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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CLAIRE ELIZABETH ASHFIELD

Birthdate: May 1976

Nationality: BRITISH

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 20 Nov 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM BAILEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 23 Jan 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES GORDON BELL

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: 5 BROADGATE EC2M2QS

Date Appointed: 09 Dec 2010

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MATTHEW IAN BURBEDGE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK CLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 RICHMOND PARK ESSEX IG104PQ

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JEREMY MELVILLE DOUGALL

Birthdate: May 1953

Nationality: BRITISH

Address: 4 SUSSEX GARDENS LEWES ROAD WEST SUSSEX RH177SY

Date Appointed: 22 Sep 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN FLACK

Birthdate: Nov 1972

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Mar 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR LARRY STEPHEN FORREST

Birthdate: Aug 1950

Nationality: USA

Address: 23 PEMBRIDGE CRESCENT W113DS

Date Appointed: 28 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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KONRAD PAUL GRAF

Birthdate: Oct 1971

Nationality: SWISS

Address: 1 FINSBURY AVENUE EC2M2PP

Date Appointed: 16 Apr 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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BRIAN BOND HAVILL

Birthdate: Jul 1939

Nationality: BRITISH

Address: COURT LODGE EAST SUSSEX TN325TD

Date Appointed: 30 May 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HORSBURGH

Birthdate: Jun 1952

Nationality: BRITISH

Address: GLAN YR AFON ERWOOD POWYS LD23SJ

Date Appointed: 30 May 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR KERRISON

Birthdate: Jun 1962

Nationality: BRITISH

Address: BEECHBANK MOUNT PARK AVENUE MIDDLESEX HA13JN

Date Appointed: 26 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KATRYNA LEE

Birthdate: Aug 1963

Nationality: BRITISH

Address: SPRING HOUSE HERINGTON GROVE, HUTTON MOUNT ESSEX CM132NW

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN LEVERTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 LLANVAIR CLOSE BERKSHIRE SL59HX

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN LEVERTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 24 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN LUCAS

Birthdate: Jun 1953

Nationality: BRITISH

Address: COPYHOLD FARMHOUSE BLACKMORE ROAD ESSEX CM40JR

Date Appointed: 24 Nov 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN ALBERT NASH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 7 CHELSEA SQUARE SW36LF

Date Appointed: 30 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON BLAKE PHILLIPS

Birthdate: Jul 1949

Nationality: BRITISH

Address: COLLETON MANOR DEVON EX187JS

Date Appointed: 30 May 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SIMON BLAKE PHILLIPS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 07 Nov 2001

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL PRATTEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 23 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PHILIP IAN PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROY ROBINSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 91 LIONEL ROAD ESSEX SS89DJ

Date Appointed: 30 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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SEAN ENDA RYAN

Birthdate: Jan 1964

Nationality: IRISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 26 Jan 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 BROADGATE EC2M2QS

Date Appointed: 26 Oct 2006

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL SIMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 23 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MISS ADELAIDE MARY SNELLING

Birthdate: Dec 1959

Nationality: BRITISH

Address: 16 ANSDELL TERRACE W85BY

Date Appointed: 14 Oct 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN SNOW

Birthdate: Oct 1946

Nationality: BRITISH

Address: 38 LAWN STREET SPRINGFIELD ESSEX CM15NR

Date Appointed: 14 Oct 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY STANLEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: ROSE COTTAGE 1 NEW STREET CHEDDINGTON BEDFORDSHIRE LU70RL

Date Appointed: 30 May 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM SHERWOOD WATT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 35 BARNFIELD WOOD ROAD PARK LANGLEY KENT BR32ST

Date Appointed: 17 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN WEBB

Birthdate: May 1968

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 25 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOHN AUSTIN WIELAND

Birthdate: Oct 1955

Nationality: USA

Address: 16 ANSDELL TERRACE W85BY

Date Appointed: 21 Apr 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH/AUSTRALIAN

Address: 100 LIVERPOOL STREET EC2M2RH

Date Appointed: 21 Sep 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER WOOLF

Birthdate: Jun 1946

Nationality: BRITISH

Address: 21 BRINSDALE ROAD NW41TB

Date Appointed: 22 Sep 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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