Union Bancaire Privée (UK) Limited

Active00964058 Private limited company
Incorporated
16 October 1969 (57 years)
Previously known as
SG Kleinwort Hambros Bank Limited (until 7 April 2025)
SG Hambros Bank Limited (until 14 July 2017)
SG Hambros Bank & Trust Limited (until 12 January 2007)
Earlier: Hambros Bank Limited
Industry
Administration of financial markets (66110)
Directors
Ian Mark Cramb
Patricia Bielmann
Guy Elie De Picciotto
Owned by
Union Bancaire Privee, Ubp SA
Accounts type
Full
Region
Greater London
Address
Marylebone Place
1 Wyndham Street
London
W1H 1EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Cramb, Ian Mark
Director · Appointed 18 June 2025
Swiss
Born December 1968 (57)
Bielmann, Patricia
Director · Appointed 6 June 2025
Swiss
Born October 1970 (56)
Picciotto, Guy Elie De
Director · Appointed 1 April 2025
Swiss
Born April 1960 (66)
Rotman-De-Picciotto, Anne Catherine
Director · Appointed 1 April 2025
Swiss
Born April 1974 (52)
Hall, Joanna Rosalie
Director · Appointed 15 December 2022
British
Born April 1965 (61)
Director · Appointed 3 October 2021
Also at Hambros Nominees Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 July 2018
British
Born February 1977 (49)
Newman, Michael Peter
Director · Appointed 6 November 2017
British
Born September 1961 (65)
Director · Appointed 29 July 2016
German
Born March 1961 (65)
Officer history (225 former)
27 February 2026
Resigned Taylor, Janet, Mrs as Secretary
25 June 2025
Resigned Perez, Emma Victoria as Director
18 June 2025
Appointed Cramb, Ian Mark as Director
6 June 2025
Appointed Bielmann, Patricia as Director
1 April 2025
Appointed Rotman-De-Picciotto, Anne Catherine as Director
1 April 2025
Appointed Picciotto, Guy Elie De as Director
31 March 2025
Resigned Menu, Valerie as Director
31 March 2025
Resigned Ewing, Anne Shirley as Director
31 March 2025
Resigned D'Argent, Thierry Olivier J as Director
31 March 2025
Resigned Cozzarolo, Bertrand as Director
14 December 2023
Appointed D'Argent, Thierry Olivier J as Director
7 July 2023
Appointed Cozzarolo, Bertrand as Director
24 May 2023
Resigned Salorio, Demetrio as Director
31 March 2023
Resigned Follea, Patrick as Director
15 December 2022
Appointed Hall, Joanna Rosalie as Director
30 September 2022
Resigned Barnett, Stuart William as Director
28 June 2022
Resigned Lattuada, Christophe Bernard as Director
28 June 2022
Appointed Salorio, Demetrio as Director
3 October 2021
Appointed Palmer, Tara Marie as Director
1 October 2021
Appointed Taylor, Janet, Mrs as Secretary
1 October 2021
Resigned Singh, Kiran as Secretary
28 June 2021
Resigned Branson, Gabrielle Alice as Director
6 May 2021
Appointed Lattuada, Christophe Bernard as Director
1 May 2021
Appointed Menu, Valerie as Director
30 April 2021
Resigned Lofficial, Xavier Philippe as Director
30 November 2020
Resigned Meredith, Oliver Duplan as Director
9 June 2020
Resigned Maitland, John Whitaker as Director
7 February 2020
Resigned Ricke, Sadia Brigitte as Director
2 July 2019
Resigned Mazaud, Jean-François as Director
2 July 2019
Appointed Follea, Patrick as Director
24 June 2019
Resigned Barnett, Eric Edmund as Director
1 July 2018
Appointed Choukeir, Mouhammed as Director
1 July 2018
Appointed Ewing, Anne Shirley as Director
1 July 2018
Appointed Maitland, John Whitaker as Director
15 December 2017
Appointed Perez, Emma Victoria as Director
6 November 2017
Appointed Newman, Michael Peter as Director
6 November 2017
Resigned Newbury, Warwick John as Director
17 August 2017
Appointed Lofficial, Xavier Philippe as Director
19 July 2017
Appointed Ricke, Sadia Brigitte as Director
31 May 2017
Resigned Thomas, Heather Irene as Director
30 May 2017
Resigned Seiglie, Dania Maria as Director
30 April 2017
Resigned Beretti, Ange Dominique Theophile as Director
29 July 2016
10 May 2016
Resigned Flais, Jean-Pierre Louis as Director
4 January 2016
Resigned Collins, Stephen as Director
11 March 2015
Appointed Singh, Kiran as Secretary
10 March 2015
Resigned Foa, Talia Elizabeth as Secretary
30 September 2014
Resigned Singh, Kiran as Secretary
10 September 2014
Resigned Clarke, Charles as Director
19 August 2014
Appointed Barnett, Stuart William as Director
19 August 2014
Appointed Thomas, Heather Irene as Director
22 July 2014
Appointed Seiglie, Dania Maria as Director
28 June 2014
Appointed Foa, Talia Elizabeth as Secretary
21 May 2014
Resigned Evans, Daniel as Secretary
21 May 2014
Appointed Singh, Kiran as Secretary
7 November 2013
Resigned Branson, Gabrielle Alice as Secretary
7 November 2013
Appointed Evans, Daniel as Secretary
7 November 2013
Resigned Coulson, James Anthony as Director
11 February 2013
Appointed Flais, Jean-Pierre Louis as Director
25 January 2013
Resigned Fisher, Ian James as Director
19 December 2012
Appointed Beretti, Ange Dominique Theophile as Director
8 November 2012
Resigned Flais, Jean-Pierre Louis as Director
25 October 2012
Appointed Meredith, Oliver Duplan as Director
11 October 2012
Appointed Collins, Stephen as Director
10 October 2012
Appointed Branson, Gabrielle Alice as Director
11 July 2012
Appointed Mazaud, Jean-François as Director
27 March 2012
Resigned Truchi, Daniel as Director
6 July 2011
Resigned Ripoll, Jacques as Director
6 July 2011
Appointed Coulson, James Anthony as Director
8 February 2011
Resigned Thieffry, Yves as Director
2 July 2010
Appointed Ripoll, Jacques as Director
27 May 2010
Appointed Branson, Gabrielle Alice as Secretary
10 May 2010
Resigned Shaw, Sarah Elizabeth as Secretary
1 September 2009
Resigned Mustier, Jean-Pierre as Director
26 March 2009
Resigned Hambro, Peter Charles Percival as Director
26 March 2009
Appointed Fisher, Ian James as Director
26 March 2009
Resigned Bataille, Alain as Director
6 November 2008
Resigned Citerne, Philippe as Director
6 November 2008
Appointed Mustier, Jean-Pierre as Director
30 September 2008
Resigned Mitford-Slade, Patrick Buxton as Director
7 April 2008
Appointed Clarke, Charles as Director
30 September 2007
Resigned Assheton, Nicholas, The Hon as Director
19 July 2007
Appointed Thieffry, Yves as Director
28 February 2007
Resigned David, Bernard Charles Marie as Director
1 January 2007
Appointed Truchi, Daniel as Director
31 December 2006
Resigned Mathe, Pierre Michel Charles Leon as Director
1 January 2006
Appointed Hambro, Peter Charles Percival as Director
1 January 2005
Resigned Nimmo, Mark Alexander as Secretary
1 January 2005
Appointed Shaw, Sarah Elizabeth as Secretary
29 September 2004
Resigned Mcgregor, Roy as Director
6 November 2003
Resigned Hild, Stephane Jean as Director
20 October 2003
1 October 2003
Resigned Brisby, Stephen James Michael as Director
13 February 2003
Resigned Reed, John as Director
24 July 2002
Appointed Brisby, Stephen James Michael as Director
26 June 2002
Resigned Brisby, Stephen James Michael as Director
1 March 2001
Resigned Gelin, Patrick as Director
1 March 2001
Appointed Bataille, Alain as Director
20 February 2001
Appointed Barnett, Eric Edmund as Director
20 February 2001
Appointed Mcgregor, Roy as Director
19 January 2001
Appointed Mitford-Slade, Patrick Buxton as Director
2 January 2001
Resigned Lassalle, Henri Alfred Jean as Director
1 January 2001
Appointed Mathe, Pierre Michel Charles Leon as Director
24 October 2000
Resigned Hatch, Stephen as Director
16 May 2000
Appointed Assheton, Nicholas, The Hon as Director
8 February 2000
Appointed Gelin, Patrick as Director
8 February 2000
Resigned Bouhet, Jaques Emile as Director
15 October 1999
Resigned Ward, Thomas Henry as Director
30 October 1998
Resigned Perrin, Charles John as Director
15 October 1998
Appointed Flais, Jean-Pierre Louis as Director
15 October 1998
Resigned Pagni, Patrick Robert Marie as Director
15 October 1998
Appointed Hatch, Stephen as Director
15 October 1998
Appointed Reed, John as Director
15 October 1998
Appointed Ward, Thomas Henry as Director
15 October 1998
Resigned Gelin, Patrick as Director
15 October 1998
Resigned Chandler, Stuart Rodwell as Director
15 October 1998
Resigned Oudea, Frederic Robert Andre as Director
15 October 1998
Appointed Horlick, Nicola Karina Christina as Director
15 October 1998
Appointed David, Bernard Charles Marie as Director
15 October 1998
Resigned Sorkin, Alexander Michael as Director
11 June 1998
Resigned Marchand, Jean Pierre as Director
11 June 1998
Appointed Bouhet, Jaques Emile as Director
5 June 1998
Resigned Cook, John Francis as Director
5 June 1998
Resigned Trythall, Richard David Heaton as Director
5 June 1998
Resigned Rabben, Eivind as Director
31 May 1998
Resigned Cross, Denis Charles as Director
30 April 1998
Resigned Scharf, Peter John as Director
30 April 1998
Resigned Best, Philip William as Director
24 April 1998
Resigned Poplu, Bertrand as Director
24 April 1998
Resigned Balfour, Christopher Roxburgh as Director
24 April 1998
Resigned Hatch, Stephen as Director
24 April 1998
Resigned Munro, Alan William Webster as Director
24 April 1998
Resigned Taylor, Mark Jeremy as Director
24 April 1998
Resigned Scott-Barrett, Nicholas Huson as Director
24 April 1998
Resigned Scott, Derrick Ronald as Director
24 April 1998
Resigned Lawes, Jess Tonny Pedar as Director
24 April 1998
Resigned Nabarro, William John Nunes as Director
24 April 1998
Resigned Suurmunne, Vesa Veikko as Director
24 April 1998
Resigned Haddleton, Andrew John as Director
24 April 1998
Resigned Jenkins, David Geraint as Director
24 April 1998
Resigned Hungin, Harvinderpal Singh as Director
24 April 1998
Resigned Mallin, Anthony Granville as Director
24 April 1998
Resigned Wilson, Duncan Mackenzie as Director
24 April 1998
Resigned Hamilton, Andrew Mark as Director
24 April 1998
Resigned Bolt, Andrew Reginald as Director
24 April 1998
Resigned Mountford, Roger Philip as Director
24 April 1998
24 April 1998
Resigned Solitander, Jarl Erik as Director
24 April 1998
Resigned Olliver, Richard Alexander as Director
24 April 1998
Resigned Harvey, Eric John as Director
24 April 1998
Resigned Plimmer, John Roden as Director
24 April 1998
Resigned Newman, John James Christopher as Director
24 April 1998
24 April 1998
Resigned Rayner, Paul Howard as Director
24 April 1998
Resigned Swain, Harry Sheldon as Director
24 April 1998
Resigned Duffy, Paul James as Director
24 April 1998
Resigned Baglin, Edward Andrew as Director
24 April 1998
24 April 1998
Resigned Allen, Richard Keith as Director
24 April 1998
24 April 1998
Resigned Beatty, Nicholas Duncan, The Hon as Director
24 April 1998
Resigned Tucker, Giles John Julian as Director
24 April 1998
Resigned Cooper, James Nigel Shelley as Director
24 April 1998
Resigned Beevor, Anthony Romer as Director
24 April 1998
Resigned English, Nicholas Stuart as Director
24 April 1998
Resigned Reed, John as Director
24 April 1998
Resigned Hester, Timothy James as Director
24 April 1998
Resigned Cowell, Janice Carol as Director
24 April 1998
Resigned Ward, Alexander Evelyn Giles as Director
24 April 1998
Resigned Michael, Ian David as Director
24 April 1998
Resigned Craig Harvey, Nicholas as Director
24 April 1998
Resigned Gavaghan, David Nicholas as Director
24 April 1998
Resigned Dwonczyk, Milton Dean as Director
24 April 1998
Resigned Hambro, Charles as Director
24 April 1998
Resigned Waddington, Robert as Director
24 April 1998
Resigned Bigley, Robert Hilton as Director
24 April 1998
24 April 1998
Resigned Hancock, David John, Sir as Director
24 April 1998
Resigned Potter, Stephen Laurence as Director
24 April 1998
24 April 1998
Resigned Fujiwara, Mikiko as Director
31 March 1998
Resigned King, Andrew Philip as Director
31 March 1998
Resigned Turner, Grahame Howard Jonathan as Director
31 March 1998
Resigned Humphreys, Timothy Edward as Director
31 March 1998
Resigned Patrick, Peter Laurence as Secretary
31 March 1998
Appointed Nimmo, Mark Alexander as Secretary
31 March 1998
31 March 1998
Resigned Gell, Ian William as Director
15 March 1998
Resigned Rogers, Lorraine as Director
6 March 1998
1 March 1998
Resigned Richards, Melanie Jane as Director
1 March 1998
Resigned Beauchamp, Ian Warner as Director
1 March 1998
Resigned Cox, Jeremy Robert Douglas as Director
1 March 1998
Resigned Gisborne, John Michael Stuart as Director
1 March 1998
Resigned Jones, Michael Moray Chidlaw Faltham as Director
1 March 1998
Resigned Ling, Simon Michael Pirie as Director
1 March 1998
Resigned Mcmanus, Charles Ashley as Director
1 March 1998
Resigned Arbuthnot, Charles Robert Denys as Director
1 March 1998
Resigned Gee, Philip Daniel as Director
1 March 1998
Resigned Cassen, Philip Jonathan as Director
1 March 1998
Resigned Nottle, Gregory Mark as Director
1 March 1998
Resigned Davies, Matthew Edward as Director
1 March 1998
Resigned Podd, Henrietta Rebecca as Director
1 March 1998
Resigned Bell, Adrian as Director
1 March 1998
Resigned Benstead, Mark Watson as Director
1 March 1998
Resigned Candy, Thomas Frank as Director
1 March 1998
Resigned Petrozzi, Denise Maria as Director
1 March 1998
Resigned Moes, Gerlacus as Director
27 February 1998
Appointed Hild, Stephane Jean as Director
27 February 1998
27 February 1998
Resigned Burnett, Stephen Bendyshe as Director
27 February 1998
Resigned Mallmann, Alfredo Wilhelm, Dr as Director
27 February 1998
Appointed Marchand, Jean Pierre as Director
27 February 1998
Resigned Lewis, David Gwynder as Director
27 February 1998
Appointed Citerne, Philippe as Director
27 February 1998
Resigned Page, Nicholas Hurst as Director
27 February 1998
Resigned May, John Michael as Director
27 February 1998
Resigned Martin Smith, Andrew Everard as Director
27 February 1998
Resigned Mulvey, Paul Michael as Director
27 February 1998
Appointed Gelin, Patrick as Director
27 February 1998
Resigned Maranzana, Luigi as Director
27 February 1998
Appointed Brisby, Stephen James Michael as Director
27 February 1998
Resigned Cross, Susan Mary as Director
27 February 1998
27 February 1998
Appointed Lassalle, Henri Alfred Jean as Director
27 February 1998
Appointed Oudea, Frederic Robert Andre as Director
27 February 1998
Resigned Antonelli, Pietro, Count as Director
27 February 1998
Resigned Fitzherbert, David Henry as Director
27 February 1998
Appointed Pagni, Patrick Robert Marie as Director
27 February 1998
Resigned Bailey, David Dale as Director
14 January 1998
Resigned Klein, Jonathan David as Director
5 January 1998
Appointed Trythall, Richard David Heaton as Director
2 January 1998
Resigned Banks, Clive John as Director
31 December 1997
Resigned Ridley, Adam Nicholas, Sir as Director
31 December 1997
Resigned Young Herries, William Michael as Director
19 December 1997
Resigned Croysdill, Margaret Lesley as Director
12 November 1997
Appointed Best, Philip William as Director
12 November 1997
Appointed Taylor, Mark Jeremy as Director
12 November 1997
Appointed Hatch, Stephen as Director
30 September 1997
Resigned Davis, William George as Director
15 September 1997
Appointed Croysdill, Margaret Lesley as Director
1 September 1997
Appointed Haddleton, Andrew John as Director
31 August 1997
Resigned Campman, Rudolphus Johannes as Director
11 August 1997
Resigned Lynch, Gerard Paul as Director
31 July 1997
Resigned De Nadaillac, Geraud as Director
23 July 1997
Resigned Jones, Graham Edmund as Director
10 July 1997
Resigned Pantling, Nigel Antony as Director
10 July 1997
Resigned Salmon, Andrew Alfred as Director
10 July 1997
Resigned Large, Peter Francis William as Director
2 July 1997
Resigned Tuke, John Fintan as Director
1 June 1997
Appointed Beauchamp, Ian Warner as Director
31 May 1997
Resigned Howard, Adrian as Director
28 May 1997
20 May 1997
Appointed Wilson, Duncan Mackenzie as Director
19 May 1997
Appointed Bolt, Andrew Reginald as Director
16 May 1997
Resigned Adomakoh, Penelope Le Messurier as Director
6 May 1997
Appointed Poplu, Bertrand as Director
25 April 1997
Resigned Warren, Edward Mark as Director
11 April 1997
Appointed Cooper, James Nigel Shelley as Director
11 April 1997
Appointed English, Nicholas Stuart as Director
11 April 1997
Appointed Ling, Simon Michael Pirie as Director
11 April 1997
Appointed Allen, Richard Keith as Director
11 April 1997
Appointed Jones, Michael Moray Chidlaw Faltham as Director
11 April 1997
Appointed Beatty, Nicholas Duncan, The Hon as Director
11 April 1997
Appointed Cox, Jeremy Robert Douglas as Director
11 April 1997
Appointed Ward, Alexander Evelyn Giles as Director
11 April 1997
Appointed Gisborne, John Michael Stuart as Director
11 April 1997
Appointed Hester, Timothy James as Director
11 April 1997
Appointed Petrozzi, Denise Maria as Director
31 March 1997
Resigned Butler, Michael Dacres, Sir as Director
31 March 1997
Resigned Barnes, Roger Anthony as Director
31 March 1997
Resigned Williams, Kenneth Thomas as Director
24 March 1997
Appointed Richards, Melanie Jane as Director
3 March 1997
Appointed Chandler, Stuart Rodwell as Director
1 February 1997
Appointed Waddington, Robert as Director
31 January 1997
Resigned Waddington, Robert as Director
20 January 1997
Appointed Trower, Jonathan Charles Gosselin as Director
17 January 1997
Resigned Brignall, Arthur Frederick as Director
6 January 1997
Appointed Potter, Stephen Laurence as Director
2 January 1997
Appointed Newbury, Warwick John as Director
2 January 1997
31 December 1996
Resigned Dymock, John Fergus as Director
31 December 1996
Resigned Curtis, David Richard as Director
31 December 1996
Resigned Tilley, Charles Basil as Director
31 December 1996
Resigned Ewart-James, David Owen as Director
14 November 1996
Appointed Banks, Clive John as Director
1 October 1996
Appointed Swain, Harry Sheldon as Director
30 September 1996
Resigned Woodroffe, Simon Richard as Director
31 August 1996
Resigned Sutherland, Bruce Charles as Director
27 August 1996
Appointed Lynch, Gerard Paul as Director
7 August 1996
Appointed Dwonczyk, Milton Dean as Director
7 August 1996
Appointed Rayner, Paul Howard as Director
3 June 1996
Appointed Stangenberg-Haverkamp, Frank, Dr as Director
9 May 1996
Appointed King, Andrew Philip as Director
9 May 1996
Appointed Adomakoh, Penelope Le Messurier as Director
9 May 1996
Appointed Gee, Philip Daniel as Director
9 May 1996
Appointed Nottle, Gregory Mark as Director
9 May 1996
Appointed Podd, Henrietta Rebecca as Director
9 May 1996
Appointed Bigley, Robert Hilton as Director
9 May 1996
Appointed Gavaghan, David Nicholas as Director
9 May 1996
Appointed Michael, Ian David as Director
9 May 1996
Appointed Reed, John as Director
9 May 1996
Appointed Tucker, Giles John Julian as Director
1 April 1996
Resigned Hill-Wood, Peter Denis as Director
29 March 1996
Resigned Beauchamp, Ian Warner as Director
29 March 1996
Resigned Farrow, David Charles as Director
29 March 1996
Resigned Gourlay, Jaqueline Lundie as Director
29 March 1996
Resigned Gibbs, David Phillip as Director
29 March 1996
Resigned Wynter, Guy Martin as Director
22 March 1996
Resigned Curtis, Brian as Director
20 February 1996
12 January 1996
Resigned Remington, Paul James as Director
6 December 1995
Resigned Holden, Neil Jonathan as Director
30 November 1995
Resigned Curtin, Anthony Gerard as Director
23 November 1995
Resigned Lassados, George as Director
15 November 1995
Resigned Heywood, John Nigel as Director
18 September 1995
Resigned Mason, Karen as Director
18 September 1995
Appointed Large, Peter Francis William as Director
15 September 1995
Resigned Hardy, John Masterman as Director
7 September 1995
Appointed Gourlay, Jaqueline Lundie as Director
14 August 1995
Resigned Chillingworth, Julian Richard as Director
25 July 1995
Resigned Iozzo, Alfonso, Dott as Director
25 July 1995
Appointed Maranzana, Luigi as Director
7 July 1995
Resigned Cooper, Tony Ashley as Director
31 May 1995
24 April 1995
Appointed Mcmanus, Charles Ashley as Director
24 April 1995
Appointed Rogers, Lorraine as Director
24 April 1995
Appointed Davies, Matthew Edward as Director
24 April 1995
Appointed Gell, Ian William as Director
24 April 1995
Appointed Salmon, Andrew Alfred as Director
24 April 1995
24 April 1995
Appointed Newman, John James Christopher as Director
24 April 1995
Appointed Plimmer, John Roden as Director
31 March 1995
Resigned Noakes, Alan Trevor as Director
2 November 1994
Resigned Binder, Peter Laurence as Director
5 October 1994
Resigned Tullberg, Tomas Johan as Director
5 October 1994
Resigned Boyce, Thomas Anthony John as Director
5 October 1994
Resigned Arr, David Michael as Director
30 September 1994
Resigned Knight, Graham Peter as Director
29 July 1994
Appointed Pantling, Nigel Antony as Director
30 June 1994
Resigned Brand, Andre Charles Daniel as Director
16 May 1994
Appointed Chillingworth, Julian Richard as Director
30 April 1994
Resigned Hicks, Jeremy David as Director
22 April 1994
Appointed Hamilton, Andrew Mark as Director
22 April 1994
Appointed Campman, Rudolphus Johannes as Director
22 April 1994
Appointed Remington, Paul James as Director
22 April 1994
Appointed Jenkins, David Geraint as Director
22 April 1994
Appointed Curtis, David Richard as Director
22 April 1994
Appointed Hungin, Harvinderpal Singh as Director
22 April 1994
Appointed Jones, Graham Edmund as Director
22 April 1994
Appointed Beauchamp, Ian Warner as Director
22 April 1994
Appointed Suurmunne, Vesa Veikko as Director
31 March 1994
Resigned Chalk, Gilbert John as Director
18 March 1994
Resigned Reynolds, Paul Richard as Director
1 March 1994
Appointed Sutherland, Bruce Charles as Director
1 January 1994
Appointed Barnes, Roger Anthony as Director
10 December 1993
Resigned Cox, Charles Ronald Buchanan as Director
15 October 1993
30 July 1993
Resigned Darling, Humphry Nigel as Director
30 June 1993
Resigned Evans Lombe, Peter Michael as Director
22 April 1993
Appointed Lassados, George as Director
22 April 1993
Appointed Duffy, Paul James as Director
22 April 1993
Appointed Fujiwara, Mikiko as Director
22 April 1993
Appointed Baglin, Edward Andrew as Director
22 April 1993
Appointed Harvey, Eric John as Director
22 April 1993
Appointed Turner, Grahame Howard Jonathan as Director
22 April 1993
Appointed Olliver, Richard Alexander as Director
22 April 1993
Appointed Cassen, Philip Jonathan as Director
22 April 1993
22 April 1993
Appointed Benstead, Mark Watson as Director
22 April 1993
Appointed Scharf, Peter John as Director
22 April 1993
Appointed Mulvey, Paul Michael as Director
22 April 1993
Appointed Cross, Susan Mary as Director
22 April 1993
Appointed Lombardo, Guido Giulio Fortunato as Director
22 April 1993
22 April 1993
Appointed Warren, Edward Mark as Director
22 April 1993
Appointed Reynolds, Paul Richard as Director
22 April 1993
Appointed Wynter, Guy Martin as Director
22 April 1993
Appointed Farrow, David Charles as Director
22 April 1993
Appointed Tullberg, Tomas Johan as Director
22 April 1993
Appointed Noakes, Alan Trevor as Director
25 December 1992
28 September 1992
Appointed Burnett, Stephen Bendyshe as Director
9 June 1992
Appointed Moes, Gerlacus as Director
2 July 1990
Appointed Scott, Derrick Ronald as Director
29 May 1990
20 April 1990
Appointed Tuke, John Fintan as Director
20 April 1990
Appointed Rabben, Eivind as Director
20 April 1990
Appointed Young Herries, William Michael as Director
1 September 1989
Appointed Tilley, Charles Basil as Director
9 May 1988
Appointed Scott-Barrett, Nicholas Huson as Director
9 May 1988
Appointed Munro, Alan William Webster as Director
14 April 1987
Appointed Page, Nicholas Hurst as Director
14 April 1987
Appointed Lawes, Jess Tonny Pedar as Director
14 April 1987
Appointed Nabarro, William John Nunes as Director
14 April 1987
Appointed Martin Smith, Andrew Everard as Director
14 April 1987
Appointed De Nadaillac, Geraud as Director
14 April 1987
Appointed May, John Michael as Director
6 November 1986
Appointed Mallmann, Alfredo Wilhelm, Dr as Director
5 March 1986
Appointed Williams, Kenneth Thomas as Director
1 October 1985
Appointed Ridley, Adam Nicholas, Sir as Director
1 June 1985
Appointed Woodroffe, Simon Richard as Director
16 January 1984
Appointed Waddington, Robert as Director
16 January 1984
Appointed Mallin, Anthony Granville as Director
16 January 1984
Appointed Mountford, Roger Philip as Director
1 June 1981
Appointed Solitander, Jarl Erik as Director
1 April 1979
Appointed Lewis, David Gwynder as Director
1 May 1973
Appointed Sorkin, Alexander Michael as Director
1 May 1973
Appointed Perrin, Charles John as Director
15 February 1962
Appointed Mason, Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Union Bancaire Privee, Ubp SA
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Governed By The Swiss Civil Code
Reg. no. Ch-105.923.869

Holdings 2

Companies where Union Bancaire Privée (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 May 2025
Ceased Union Bancaire Privee, Ubp SA — Owns 75–100% of shares
30 May 2025
Ceased SG Kleinwort Hambros Limited — Owns 75–100% of shares

Filings 736

DateDescriptionMade Up ToPagesPDF
12 October 2026Registered office address changed
12 October 2026Director's details changed
12 October 2026Director's details changed
28 September 2026Full accounts31 December 2025
16 July 2026Register inspection address has been changed
Show all 736 filings

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