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UNION BANCAIRE PRIVÉE (UK) LIMITED

Active
00964058·incorporated 1969-10-16

UNION BANCAIRE PRIVÉE (UK) LIMITED is an active UK private limited company, incorporated on 16 October 1969 at Companies House (number 00964058; OpenRegistry canonical ID GB-00964058-union-bancaire-privee-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,339 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-10-16
Registered Address
MARYLEBONE PLACE, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNION BANCAIRE PRIVÉE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

UNION BANCAIRE PRIVÉE (UK) LIMITED has 1 person with significant control on file:

  • Union Bancaire Privee, Ubp Sa (Switzerland reg. Ch-105.923.869). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sg Kleinwort Hambros Limited (England reg. 03470463). Notified 2016-04-06. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Union Bancaire Privee, Ubp Sa (Switzerland reg. Ch-660.0.071.956-1). Notified 2025-05-30. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNION BANCAIRE PRIVÉE (UK) LIMITED has previously traded as:

  • SG KLEINWORT HAMBROS BANK LIMITED (until 2025-04-07)
  • SG HAMBROS BANK LIMITED (until 2017-07-14)
  • SG HAMBROS BANK & TRUST LIMITED (until 2007-01-12)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00964058.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.