Menna Overview
Here’s a quick overview of UNION BANCAIRE PRIVÉE (UK) LIMITED 👀 — a London based business that started in 1969.
UNION BANCAIRE PRIVÉE (UK) LIMITED
- Company statusactive
- Company No00964058
- Age56 years 9 months Incorporated 16 October 1969
- Officers10
Address
One Bank Street, London, E14 4SG, United Kingdom
UNION BANCAIRE PRIVÉE (UK) LIMITED is an active company incorporated on 16 October 1969 and based in London, United Kingdom. The company was registered 57 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 07 Apr 2025
Change Of Name Request Comments
1 Year Ago on 07 Apr 2025
Change Of Name Notice
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Auditors Resignation Company
1 Year Ago on 14 Aug 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Janet, Mrs | secretary | 01 Oct 2021 | |
| BIELMANN, Patricia | director | Oct 1970 | 06 Jun 2025 |
| CHOUKEIR, Mouhammed | director | Feb 1977 | 01 Jul 2018 |
| CRAMB, Ian Mark | director | Dec 1968 | 18 Jun 2025 |
| HALL, Joanna Rosalie | director | Apr 1965 | 15 Dec 2022 |
| NEWMAN, Michael Peter | director | Sep 1961 | 06 Nov 2017 |
| PALMER, Tara Marie | director | Jun 1976 | 03 Oct 2021 |
| PICCIOTTO, Guy Elie De | director | Apr 1960 | 01 Apr 2025 |
| ROTMAN-DE-PICCIOTTO, Anne Catherine | director | Apr 1974 | 01 Apr 2025 |
| SCHWEINITZ, Konstantin Nikolaus Graf Von | director | Mar 1961 | 29 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Bancaire Privee, Ubp Sa | 30 May 2025 | |
| Union Bancaire Privee, Ubp Sa | 31 Mar 2025 | |
| Sg Kleinwort Hambros Limited | 06 Apr 2016 |
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Here’s a quick overview of UNION BANCAIRE PRIVÉE (UK) LIMITED 👀 — a London based business that started in 1969.