UK Companies House feature
UNION BANCAIRE PRIVÉE (UK) LIMITED
Profile
- Company number
- 00964058
- Status
- Active
- Incorporation
- 1969-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully. After consideration, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until 30 April 2026. Accordingly, the going concern basis will continue to be adopted in preparing the annual report and financial statements.”
Subsidiaries
- SG Kleinwort Hambros Trust Company (CI) Ltd. · 100% held · Jersey · Trust company
- SG Hambros Nominee London · 100% held · UK · Nominee
- KB (Guernsey) Ltd. · 100% held · Guernsey · Custody and trust
Significant events
- “There were no subsequent events that require disclosure in the financial statements apart from the announced sale of the Company to UBP which is due to complete 31 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIELMANN, Patricia | Director | 2025-06-06 | Oct 1970 | Swiss |
| CHOUKEIR, Mouhammed | Director | 2018-07-01 | Feb 1977 | British |
| CRAMB, Ian Mark | Director | 2025-06-18 | Dec 1968 | Swiss |
| HALL, Joanna Rosalie | Director | 2022-12-15 | Apr 1965 | British |
| NEWMAN, Michael Peter | Director | 2017-11-06 | Sep 1961 | British |
| PALMER, Tara Marie | Director | 2021-10-03 | Jun 1976 | British |
| PICCIOTTO, Guy Elie De | Director | 2025-04-01 | Apr 1960 | Swiss |
| ROTMAN-DE-PICCIOTTO, Anne Catherine | Director | 2025-04-01 | Apr 1974 | Swiss |
| SCHWEINITZ, Konstantin Nikolaus Graf Von | Director | 2016-07-29 | Mar 1961 | German |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Gabrielle Alice | Secretary | 2010-05-27 | 2013-11-07 |
| EVANS, Daniel | Secretary | 2013-11-07 | 2014-05-21 |
| FOA, Talia Elizabeth | Secretary | 2014-06-28 | 2015-03-10 |
| NIMMO, Mark Alexander | Secretary | 1998-03-31 | 2005-01-01 |
| PATRICK, Peter Laurence | Secretary | — | 1998-03-31 |
| SHAW, Sarah Elizabeth | Secretary | 2005-01-01 | 2010-05-10 |
| SINGH, Kiran | Secretary | 2015-03-11 | 2021-10-01 |
| SINGH, Kiran | Secretary | 2014-05-21 | 2014-09-30 |
| TAYLOR, Janet, Mrs | Secretary | 2021-10-01 | 2026-02-27 |
| ADEANE, George Edward, The Honourable | Director | — | 1998-02-27 |
| ADOMAKOH, Penelope Le Messurier | Director | 1996-05-09 | 1997-05-16 |
| ALLEN, Richard Keith | Director | 1997-04-11 | 1998-04-24 |
| ANTONELLI, Pietro, Count | Director | — | 1998-02-27 |
| ARBUTHNOT, Charles Robert Denys | Director | — | 1998-03-01 |
| ARR, David Michael | Director | — | 1994-10-05 |
| ASSHETON, Nicholas, The Hon | Director | 2000-05-16 | 2007-09-30 |
| AUBRY, Michael Henry Louis Xavier | Director | — | 1992-12-25 |
| BAGLIN, Edward Andrew | Director | 1993-04-22 | 1998-04-24 |
| BAILEY, David Dale | Director | — | 1998-02-27 |
| BALFOUR, Christopher Roxburgh | Director | — | 1998-04-24 |
| BANKS, Clive John | Director | 1996-11-14 | 1998-01-02 |
| BARNES, Roger Anthony | Director | 1994-01-01 | 1997-03-31 |
| BARNETT, Eric Edmund | Director | 2001-02-20 | 2019-06-24 |
| BARNETT, Stuart William | Director | 2014-08-19 | 2022-09-30 |
| BATAILLE, Alain | Director | 2001-03-01 | 2009-03-26 |
| BEATTY, Nicholas Duncan, The Hon | Director | 1997-04-11 | 1998-04-24 |
| BEAUCHAMP, Ian Warner | Director | 1997-06-01 | 1998-03-01 |
| BEAUCHAMP, Ian Warner | Director | 1994-04-22 | 1996-03-29 |
| BEEVOR, Anthony Romer | Director | — | 1998-04-24 |
| BELL, Adrian | Director | — | 1998-03-01 |
| BENSTEAD, Mark Watson | Director | 1993-04-22 | 1998-03-01 |
| BERETTI, Ange Dominique Theophile | Director | 2012-12-19 | 2017-04-30 |
| BEST, Philip William | Director | 1997-11-12 | 1998-04-30 |
| BIGLEY, Robert Hilton | Director | 1996-05-09 | 1998-04-24 |
| BINDER, Peter Laurence | Director | — | 1994-11-02 |
| BOLT, Andrew Reginald | Director | 1997-05-19 | 1998-04-24 |
| BOUHET, Jaques Emile | Director | 1998-06-11 | 2000-02-08 |
| BOYCE, Thomas Anthony John | Director | — | 1994-10-05 |
| BRAND, Andre Charles Daniel | Director | — | 1994-06-30 |
| BRANSON, Gabrielle Alice | Director | 2012-10-10 | 2021-06-28 |
| BRIGNALL, Arthur Frederick | Director | — | 1997-01-17 |
| BRISBY, Stephen James Michael | Director | 2002-07-24 | 2003-10-01 |
| BRISBY, Stephen James Michael | Director | 1998-02-27 | 2002-06-26 |
| BURNETT, Stephen Bendyshe | Director | 1992-09-28 | 1998-02-27 |
| BUTLER, Michael Dacres, Sir | Director | — | 1997-03-31 |
| BUZZARD, Christopher John Huxley | Director | — | 1995-05-31 |
| CAMPMAN, Rudolphus Johannes | Director | 1994-04-22 | 1997-08-31 |
| CANDY, Thomas Frank | Director | — | 1998-03-01 |
| CASSEN, Philip Jonathan | Director | 1993-04-22 | 1998-03-01 |
| CHALK, Gilbert John | Director | — | 1994-03-31 |
| CHANDLER, Stuart Rodwell | Director | 1997-03-03 | 1998-10-15 |
| CHILLINGWORTH, Julian Richard | Director | 1994-05-16 | 1995-08-14 |
| CITERNE, Philippe | Director | 1998-02-27 | 2008-11-06 |
| CLARKE, Charles | Director | 2008-04-07 | 2014-09-10 |
| COLLINS, Stephen | Director | 2012-10-11 | 2016-01-04 |
| COOK, John Francis | Director | — | 1998-06-05 |
| COOPER, James Nigel Shelley | Director | 1997-04-11 | 1998-04-24 |
| COOPER, Tony Ashley | Director | — | 1995-07-07 |
| COULSON, James Anthony | Director | 2011-07-06 | 2013-11-07 |
| COWELL, Janice Carol | Director | — | 1998-04-24 |
| COX, Charles Ronald Buchanan | Director | — | 1993-12-10 |
| COX, Jeremy Robert Douglas | Director | 1997-04-11 | 1998-03-01 |
| COZZAROLO, Bertrand | Director | 2023-07-07 | 2025-03-31 |
| CRAIG HARVEY, Nicholas | Director | — | 1998-04-24 |
| CROSS, Denis Charles | Director | — | 1998-05-31 |
| CROSS, Susan Mary | Director | 1993-04-22 | 1998-02-27 |
| CROYSDILL, Margaret Lesley | Director | 1997-09-15 | 1997-12-19 |
| CURTIN, Anthony Gerard | Director | — | 1995-11-30 |
| CURTIS, Brian | Director | — | 1996-03-22 |
| CURTIS, David Richard | Director | 1994-04-22 | 1996-12-31 |
| D'ARGENT, Thierry Olivier J | Director | 2023-12-14 | 2025-03-31 |
| DARLING, Humphry Nigel | Director | — | 1993-07-30 |
| DAVID, Bernard Charles Marie | Director | 1998-10-15 | 2007-02-28 |
| DAVIES, Matthew Edward | Director | 1995-04-24 | 1998-03-01 |
| DAVIS, William George | Director | — | 1997-09-30 |
| DE NADAILLAC, Geraud | Director | 1987-04-14 | 1997-07-31 |
| DUFFY, Paul James | Director | 1993-04-22 | 1998-04-24 |
| DWONCZYK, Milton Dean | Director | 1996-08-07 | 1998-04-24 |
| DYMOCK, John Fergus | Director | — | 1996-12-31 |
| ENGLISH, Nicholas Stuart | Director | 1997-04-11 | 1998-04-24 |
| EVANS LOMBE, Peter Michael | Director | — | 1993-06-30 |
| EWART-JAMES, David Owen | Director | — | 1996-12-31 |
| EWING, Anne Shirley | Director | 2018-07-01 | 2025-03-31 |
| FARROW, David Charles | Director | 1993-04-22 | 1996-03-29 |
| FISHER, Ian James | Director | 2009-03-26 | 2013-01-25 |
| FITZHERBERT, David Henry | Director | — | 1998-02-27 |
| FLAIS, Jean-Pierre Louis | Director | 2013-02-11 | 2016-05-10 |
| FLAIS, Jean-Pierre Louis | Director | 1998-10-15 | 2012-11-08 |
| FOLLEA, Patrick | Director | 2019-07-02 | 2023-03-31 |
| FUJIWARA, Mikiko | Director | 1993-04-22 | 1998-04-24 |
| GAVAGHAN, David Nicholas | Director | 1996-05-09 | 1998-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Union Bancaire Privee, Ubp Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-30 | Ceased 2025-05-30 |
| Union Bancaire Privee, Ubp Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Sg Kleinwort Hambros Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-30 |
Filing timeline
Last 20 of 729 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-07 | NM06 | change-of-name | change of name request comments |
| 2025-04-07 | CONNOT | change-of-name | change of name notice |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.