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Unigestion (UK) Ltd.
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Fund management activities (66300)
- Directors
- Rene SeitzAnnette Susanne ForbesRegis Fernand Martin
- Controlled by
- Bernard Jean Sabrier
- Accounts type
- Full
- Region
- Greater London
- Address
- 95 Gresham Street5th FloorLondonEC2V 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Seitz, Rene
Director · Appointed 1 October 2025
German
Born December 1963 (62)
Forbes, Annette Susanne
Director · Appointed 30 January 2023
British
Born August 1967 (59)
Martin, Regis Fernand
Director · Appointed 11 February 2010
Swiss
Born June 1969 (57)
Officer history (17 former)
1 October 2025
Appointed Seitz, Rene as Director
30 June 2025
25 April 2023
30 January 2023
Appointed Forbes, Annette Susanne as Director
22 December 2022
Resigned Frick, Fiona as Director
21 February 2020
16 July 2019
Appointed Frick, Fiona as Director
30 April 2019
Resigned Voss, Annette Susanne as Director
30 April 2019
Resigned Voss, Annette Susanne as Secretary
31 December 2018
1 January 2018
31 December 2017
31 December 2017
23 November 2016
30 September 2015
Resigned Fenal, Patrick as Director
31 August 2011
Appointed Fenal, Patrick as Director
31 August 2011
11 February 2010
Appointed Voss, Annette Susanne as Director
11 February 2010
Appointed Martin, Regis Fernand as Director
8 February 2010
7 May 2003
Resigned Gourin, Jean-Yves as Director
31 October 2002
Resigned Grassi, Andreas as Director
18 September 2002
31 March 2002
Resigned Masri, Jack Joseph as Director
17 January 2002
Resigned Fenal, Patrick as Director
6 November 2001
6 November 2001
Appointed Grassi, Andreas as Director
1 June 2001
1 June 2001
13 March 2000
Appointed Voss, Annette Susanne as Secretary
13 March 2000
9 March 2000
1 March 2000
Appointed Masri, Jack Joseph as Director
25 November 1999
Appointed Fenal, Patrick as Director
25 November 1999
Appointed Gourin, Jean-Yves as Director
25 November 1999
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Jean Sabrier
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born February 1953 (73)
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Insolvency filing | |||
| 1 October 2026 | Share capital filing | |||
| 1 October 2026 | Statement of capital | |||
| 1 October 2026 | Resolutions | |||
| 16 September 2026 | Full accounts | 31 December 2025 |
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