Union Bancaire PrivéE (Uk) Limited

00964058

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARYLEBONE PLACE, LONDON, NW1 5QD

Incorporated 16/10/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

66110

Administration of financial markets

Officers

Mr Konstantin Nikolaus Graf Von Schweinitz

director · Since 29/07/2016

DIRECTOR

GERMAN · ENGLAND · Age 65

Mr Michael Peter Newman

director · Since 06/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Mouhammed Choukeir

director · Since 01/07/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Ms Tara Marie Palmer

director · Since 03/10/2021

DIRECTOR / GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Joanna Rosalie Hall

director · Since 15/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Guy Elie De Picciotto

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

SWISS · UNITED KINGDOM · Age 66

Mrs Anne Catherine Rotman-De-Picciotto

director · Since 01/04/2025

BOARD MEMBER

SWISS · UNITED KINGDOM · Age 52

Patricia Bielmann

director · Since 06/06/2025

BOARD MEMBER

SWISS · SWITZERLAND · Age 55

Ian Mark Cramb

director · Since 18/06/2025

CHIEF OPERATING OFFICER

SWISS · SWITZERLAND · Age 57

Persons with Significant Control

Union Bancaire Privee, Ubp Sa

75–100% shares

75–100% votes

Appoint directors

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