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Union Bancaire PrivÉe (UK) Limited

Union Bancaire PrivÉe (UK) Limited is an active company incorporated on 16 October 1969 with the registered office located in . Union Bancaire PrivÉe (UK) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00964058
Private limited company
Age
56 years
Incorporated 16 October 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Bank Street
London
E14 4SG
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was One Bank Street Canary Wharf London EC14 4SG United Kingdom
Telephone
02075973000
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Mar 1970
Director • French • Lives in France • Born in Oct 1966
Director • British • Lives in UK • Born in Apr 1965
Director • Chief Executive Officer • Swiss • Lives in UK • Born in Apr 1960
Director • Board Member • Swiss • Lives in Switzerland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Priv Holding Limited
Mouhammed Choukeir and Bertrand Cozzarolo are mutual people.
Active
Societe Generale Investments (U.K.) Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Fenchurch Nominees Limited
Tara Marie Palmer is a mutual person.
Active
Frank Nominees Limited
Tara Marie Palmer is a mutual person.
Active
ALD Automotive Group Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Societe Generale International Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Hambros Nominees Limited
Tara Marie Palmer is a mutual person.
Active
UK Finance Limited
Thierry Olivier J D'Argent is a mutual person.
Active
Brands
SG Kleinwort Hambros
SG Kleinwort Hambros is a private banking and wealth management firm with over 200 years of experience in managing wealth for individuals, families, and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£459.16M
Decreased by £42.94M (-9%)
Turnover
£130.4M
Decreased by £152.16M (-54%)
Employees
553
Decreased by 151 (-21%)
Total Assets
£4.77B
Increased by £235.31M (+5%)
Total Liabilities
-£4.47B
Increased by £343.49M (+8%)
Net Assets
£297.22M
Decreased by £108.18M (-27%)
Debt Ratio (%)
94%
Increased by 2.71% (+3%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Oct 2025
Mr Mouhammed Choukeir Details Changed
2 Months Ago on 14 Jul 2025
Emma Victoria Perez Resigned
3 Months Ago on 25 Jun 2025
Ian Mark Cramb Appointed
3 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Patricia Bielmann Appointed
4 Months Ago on 6 Jun 2025
Union Bancaire Privee, Ubp Sa (PSC) Resigned
4 Months Ago on 30 May 2025
Union Bancaire Privee, Ubp Sa (PSC) Appointed
4 Months Ago on 30 May 2025
Sg Kleinwort Hambros Limited (PSC) Resigned
4 Months Ago on 30 May 2025
Union Bancaire Privee, Ubp Sa (PSC) Appointed
6 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notification of Union Bancaire Privee, Ubp Sa as a person with significant control on 31 March 2025
Submitted on 12 Aug 2025
Cessation of Union Bancaire Privee, Ubp Sa as a person with significant control on 30 May 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Mouhammed Choukeir on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Patricia Bielmann as a director on 6 June 2025
Submitted on 7 Jul 2025
Appointment of Ian Mark Cramb as a director on 18 June 2025
Submitted on 4 Jul 2025
Cessation of Sg Kleinwort Hambros Limited as a person with significant control on 30 May 2025
Submitted on 3 Jul 2025
Notification of Union Bancaire Privee, Ubp Sa as a person with significant control on 30 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Emma Victoria Perez as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Repayment History
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