Union Bancaire PrivéE (Uk) Limited
00964058
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
director · Since 29/07/2016
DIRECTOR
GERMAN · ENGLAND · Age 65
director · Since 01/07/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 49
director · Since 03/10/2021
DIRECTOR / GROUP CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 01/04/2025
CHIEF EXECUTIVE OFFICER
SWISS · UNITED KINGDOM · Age 66
director · Since 01/04/2025
BOARD MEMBER
SWISS · UNITED KINGDOM · Age 52
Persons with Significant Control
Union Bancaire Privee, Ubp Sa
96-98, Rue Du Rhone, 1204 Geneva
Reg: Ch-105.923.869 · Registries Of Commerce Of Switzerland · Corporation Governed By The Swiss Civil Code
Notified 31/03/2025
Former PSCs
Sg Kleinwort Hambros Limited
Ceased 30/05/2025
Union Bancaire Privee, Ubp Sa
Ceased 30/05/2025
Charges0 outstanding
EUROCLEAR BANK S.A./N.V.
THE GUARANTOR (SEE FORM 395)
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MIDLAND BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
HOMBROS BANK EXTUTOR AND TRUSTEE COMPANY LTD.
HMABROS BANK EXCUTOR AND TRUSTEE COMPANY LTD.
HOLLANDSCHE BANK-UNIE N.V. & NATIONALE BANK VOOR MIDDELLANG KREDIET N.V.
HOLLANDSCHE BANK-UNIE N.V. & NATIONALE BANK VOOR MIDDELLANG KREDIT N.V.
NATIONALE BANK VOOR MIDDELLANG KREDIT N.V. & HOLLANDSCHE BANK-UNIE N.V.
NATIONALE BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
NATIONAL BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
NATIONAL BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
HAMBROS BANK EXECUTOR AND TRUSTEE CO. LTD.