UNION BANCAIRE PRIVÉE (UK) LIMITED
- Legal registered address
- One Bank Street London United Kingdom E14 4SG Copied!
Current company directors
BARNETT, Stuart William
BIELMANN, Patricia
BRANSON, Gabrielle Alice
CHOUKEIR, Mouhammed
COZZAROLO, Bertrand
CRAMB, Ian Mark
D'ARGENT, Thierry Olivier J
EWING, Anne Shirley
FOLLEA, Patrick
HALL, Joanna Rosalie
LOFFICIAL, XAVIER PHILIPPE
MENU, Valerie
MEREDITH, Oliver Duplan
NEWMAN, Michael Peter
PALMER, Tara Marie
PEREZ, Emma Victoria
PICCIOTTO, Guy Elie De
ROTMAN-DE-PICCIOTTO, Anne Catherine
SALORIO, Demetrio
SCHWEINITZ, Konstantin Nikolaus Graf Von
SINGH, Kiran
TAYLOR, Janet, Mrs
View full details of company directors- Company number
- 00964058 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 June 2025
Next statement due by 15 June 2026
Nature of business (SIC)
66110 - Administration of financial markets
Previous company names
Name | Date previous name changed |
---|---|
HAMBROS BANK LIMITED | 2 November 1998 |
SG HAMBROS BANK & TRUST LIMITED | 12 January 2007 |
SG HAMBROS BANK LIMITED | 14 July 2017 |
SG KLEINWORT HAMBROS BANK LIMITED | 7 April 2025 |
Latest company documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Cessation of Union Bancaire Privee, Ubp Sa as a person with significant control on 2025-05-30 |
15/07/2515 July 2025 New | Director's details changed for Mr Mouhammed Choukeir on 2025-07-14 |
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
08/04/258 April 2025 | Appointment of Mr Guy Elie De Picciotto as a director on 2025-04-01 |
08/04/258 April 2025 | Appointment of Mrs Anne Catherine Rotman-De-Picciotto as a director on 2025-04-01 |
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