UNION BANCAIRE PRIVÉE (UK) LIMITED
Overview
| Company Name | UNION BANCAIRE PRIVÉE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00964058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION BANCAIRE PRIVÉE (UK) LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is UNION BANCAIRE PRIVÉE (UK) LIMITED located?
| Registered Office Address | Marylebone Place 129-137 Marylebone Road NW1 5QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG KLEINWORT HAMBROS BANK LIMITED | Jul 14, 2017 | Jul 14, 2017 |
| SG HAMBROS BANK LIMITED | Jan 12, 2007 | Jan 12, 2007 |
| SG HAMBROS BANK & TRUST LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| HAMBROS BANK LIMITED | Oct 16, 1969 | Oct 16, 1969 |
What are the latest accounts for UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Marylebone Place 1 Wyndham Street London W1H 1EF United Kingdom to Marylebone Place 129-137 Marylebone Road London NW1 5QD on Apr 29, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Marylebone Place 129-137 Marylebone Road London NW1 5QD England to Marylebone Place 1 Wyndham Street London W1H 1EF on Apr 28, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Marylebone Place Marylebone Place 129-137 Marylebone Road London NW1 5QD England to Marylebone Place 129-137 Marylebone Road London NW1 5QD on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from One Bank Street London E14 4SG United Kingdom to Marylebone Place Marylebone Place 129-137 Marylebone Road London NW1 5QD on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Janet Taylor as a secretary on Feb 27, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 78 pages | AA | ||||||||||
Notification of Union Bancaire Privee, Ubp Sa as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Union Bancaire Privee, Ubp Sa as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mouhammed Choukeir on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Patricia Bielmann as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ian Mark Cramb as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Notification of Union Bancaire Privee, Ubp Sa as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Sg Kleinwort Hambros Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Victoria Perez as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Anne Catherine Rotman-De-Picciotto as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Elie De Picciotto as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sg kleinwort hambros bank LIMITED\certificate issued on 07/04/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bertrand Cozzarolo as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Menu as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Olivier J D'argent as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Shirley Ewing as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 15, 2025
| 4 pages | SH19 | ||||||||||
Who are the officers of UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIELMANN, Patricia | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | Switzerland | Swiss | 337692440001 | |||||
| CHOUKEIR, Mouhammed | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | British | 248073060002 | |||||
| CRAMB, Ian Mark | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | Switzerland | Swiss | 337659140001 | |||||
| HALL, Joanna Rosalie | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | United Kingdom | British | 304276080001 | |||||
| NEWMAN, Michael Peter | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | England | British | 240949860001 | |||||
| PALMER, Tara Marie | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | United Kingdom | British | 200904980002 | |||||
| PICCIOTTO, Guy Elie De | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | Swiss | 334402620001 | |||||
| ROTMAN-DE-PICCIOTTO, Anne Catherine | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | Swiss | 334402650001 | |||||
| SCHWEINITZ, Konstantin Nikolaus Graf Von | Director | 129-137 Marylebone Road NW1 5QD London Marylebone Place England | England | German | 152865730004 | |||||
| BRANSON, Gabrielle Alice | Secretary | c/o Company Secretary Eliot Hill SE13 7EB London 7 United Kingdom | 151592130001 | |||||||
| EVANS, Daniel | Secretary | c/o Sg Hambros Bank Ltd 12 Primrose St EC2A 2EG London Exchange House England | 182833710001 | |||||||
| FOA, Talia Elizabeth | Secretary | c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House | 191414730001 | |||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| PATRICK, Peter Laurence | Secretary | 6 Highland Grove CM11 1AF Billericay Essex | British | 4832320001 | ||||||
| SHAW, Sarah Elizabeth | Secretary | Kingswood Road SW19 3NE London 4 | British | 107490910002 | ||||||
| SINGH, Kiran | Secretary | 8 St. James's Square SW1Y 4JU London 5th Floor England | 197163050001 | |||||||
| SINGH, Kiran | Secretary | c/o Company Secretary 31 St. James's Square SW1Y 4JR London Norfolk House | 188473460001 | |||||||
| TAYLOR, Janet, Mrs | Secretary | E14 4SG London One Bank Street United Kingdom | 288255620001 | |||||||
| ADEANE, George Edward, The Honourable | Director | B4 Albany Piccadilly W1J 0AN London | United Kingdom | British | 14181820001 | |||||
| ADOMAKOH, Penelope Le Messurier | Director | 23 Hanover Gardens SE11 5TN London | United Kingdom | British | 105781940001 | |||||
| ALLEN, Richard Keith | Director | 17 Mount Parade YO2 4AP York North Yorkshire | British | 52790600002 | ||||||
| ANTONELLI, Pietro, Count | Director | 12 Eaton Place SW1X 8AD London | Italian | 59708490001 | ||||||
| ARBUTHNOT, Charles Robert Denys | Director | Crimond 17 Frewin Road SW18 3LR London | England | British | 40414570001 | |||||
| ARR, David Michael | Director | 20 Mayfield Park CM23 4JL Bishops Stortford Hertfordshire | British | 10478370001 | ||||||
| ASSHETON, Nicholas, The Hon | Director | 15 Hammersmith Terrace W6 9TS London | United Kingdom | British | 3851530001 | |||||
| AUBRY, Michael Henry Louis Xavier | Director | 78 Princedale Road W11 4NL London | French | 30216820001 | ||||||
| BAGLIN, Edward Andrew | Director | 23 The Vale Stock CM4 9PW Ingatestone Essex | British | 34484000001 | ||||||
| BAILEY, David Dale | Director | Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire | British | 4815990001 | ||||||
| BALFOUR, Christopher Roxburgh | Director | 35 Kelso Place W8 5QP London | England | British | 35847220001 | |||||
| BANKS, Clive John | Director | 131 Liverpool Road Islington N1 0RG London | British | 50380070002 | ||||||
| BARNES, Roger Anthony | Director | 40 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | 7810600001 | |||||
| BARNETT, Eric Edmund | Director | 8 St. James's Square SW1Y 4JU London 5th Floor England | United Kingdom | British | 91709820005 | |||||
| BARNETT, Stuart William | Director | 8 St. James's Square SW1Y 4JU London 5th Floor England | England | British | 190616210001 | |||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | 79407390001 | ||||||
| BEATTY, Nicholas Duncan, The Hon | Director | Chicheley House Chicheley MK16 9JJ Newport Pagnell Buckinghamshire | British | 52819030001 |
Who are the persons with significant control of UNION BANCAIRE PRIVÉE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Bancaire Privee, Ubp Sa | May 30, 2025 | 96-98 1204 Geneva Rue Du Rhone Switzerland Switzerland | Yes | ||||||||||||
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Natures of Control
| |||||||||||||||
| Union Bancaire Privee, Ubp Sa | Mar 31, 2025 | Rue Du Rhone 1204 Geneva 96-98 Switzerland Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Sg Kleinwort Hambros Limited | Apr 06, 2016 | Bank Street E14 4SG London One England | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0