UNION BANCAIRE PRIVÉE (UK) LIMITED

Company number 00964058 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1969-10-16
Registered office: Marylebone Place, 129-137 Marylebone Road, London, England, NW1 5QD
Postcode: NW1 5QD
Capital: 328,266,200 GBP
Accounts category: Full
Charges: 4 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-06-01
Next due by: 2027-06-15

View filing history →

Nature of business (SIC)

66110 Administration of financial markets

Officers 9 current · 191 resigned

Ian Mark CRAMB Director

Appointed 2025-06-18

Patricia BIELMANN Director

Appointed 2025-06-06

Anne Catherine ROTMAN-DE-PICCIOTTO Director

Appointed 2025-04-01

Guy Elie De PICCIOTTO Director

Appointed 2025-04-01

Joanna Rosalie HALL Director

Appointed 2022-12-15

View all officers and resignations →

Group structure 19 subsidiaries

Controlled by Union Bancaire Privee, Ubp Sa (CH-105.923.869) — since 2025-03-31

Controlled by SG PRIV HOLDING LIMITED — since 2016-04-06

4-6 CLIVEDEN PLACE LIMITED
ACAD LTD
HAMBROS NOMINEES LIMITED
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
SIMCAFE LIMITED
WINOVA CONSULTING LIMITED
ACCLOUD PLC Liquidation
FENCHURCH NOMINEES LIMITED Dissolved
FOURTH ARGYLL LIMITED Dissolved
FRANK NOMINEES LIMITED Dissolved
KBIM STANDBY NOMINEES LIMITED Dissolved
KBPB NOMINEES LIMITED Dissolved

Showing 12 of 19.

From persons-with-significant-control filings on the public register.

Gender pay gap

26.07%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: http://www.sghambros.com

Previous company names

Name	Date changed
SG KLEINWORT HAMBROS BANK LIMITED	2025-04-07
SG HAMBROS BANK LIMITED	2017-07-14
SG HAMBROS BANK & TRUST LIMITED	2007-01-12
HAMBROS BANK LIMITED	1998-11-02

Previous registered addresses 6

Address	Changed on
C/O COMPANY SECRETARY, NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR	2015-11-10
C/O COMPANY SECRETARY, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR, UNITED KINGDOM	2010-01-25
SG HOUSE COMPANY SECRETARY, 41 TOWER HILL, LONDON, EC3N 4SG	2010-01-22
GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG	2008-06-09
41 TOWER HILL, LONDON, EC3N 4HA	1998-11-11
41 BISHOPSGATE,, LONDON EC2	1988-09-21

Among its peers

The oldest

of 21 similar companies in NW, trading since 1969

Property in England & Wales 4 titles

Freehold: 3
Leasehold: 1
Most recent registration: 2024-06-05
Where: Essex (2), West Yorkshire (1), East Sussex (1)

Title number	County	Tenure	Registered	Price paid
YY206128	West Yorkshire	Leasehold	2024-06-05	—
ESX113370	East Sussex	Freehold	1994-02-28	—
EX189710	Essex	Freehold	—	—
EX199206	Essex	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.