UNION BANCAIRE PRIVÉE (UK) LIMITED

Company summary

Company number: 00964058
Status: ACTIVE
Incorporated / age: 16 October 196957 years
Registered office: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
Nature of business
Administration of financial markets
Previous company names
SG KLEINWORT HAMBROS BANK LIMITED
SG HAMBROS BANK LIMITED
SG HAMBROS BANK & TRUST LIMITED
HAMBROS BANK LIMITED

Officer details

Showing 100 of 234 officers. View the complete official record (opens in a new tab)

Show 91 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIELMANN, Patricia ACTIVE	Director	06 Jun 2025		Switzerland	October 1970	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
CHOUKEIR, Mouhammed ACTIVE	Director	01 Jul 2018		United Kingdom	February 1977	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
CRAMB, Ian Mark ACTIVE	Director	18 Jun 2025		Switzerland	December 1968	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
HALL, Joanna Rosalie ACTIVE	Director	15 Dec 2022		United Kingdom	April 1965	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
NEWMAN, Michael Peter ACTIVE	Director	06 Nov 2017		England	September 1961	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
PALMER, Tara Marie ACTIVE	Director	03 Oct 2021		United Kingdom	June 1976	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
PICCIOTTO, Guy Elie De ACTIVE	Director	01 Apr 2025		United Kingdom	April 1960	One Bank Street, London, E14 4SG, United Kingdom
ROTMAN-DE-PICCIOTTO, Anne Catherine ACTIVE	Director	01 Apr 2025		England	April 1974	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
SCHWEINITZ, Konstantin Nikolaus Graf Von ACTIVE	Director	29 Jul 2016		England	March 1961	Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England
BRANSON, Gabrielle Alice RESIGNED	Secretary	27 May 2010	07 Nov 2013			7, Eliot Hill, London, SE13 7EB, United Kingdom
EVANS, Daniel RESIGNED	Secretary	07 Nov 2013	21 May 2014			Exchange House, 12 Primrose St, London, EC2A 2EG, England
FOA, Talia Elizabeth RESIGNED	Secretary	28 Jun 2014	10 Mar 2015			Norfolk House, 31 St. James's Square, London, SW1Y 4JR
NIMMO, Mark Alexander RESIGNED	Secretary	31 Mar 1998	01 Jan 2005			36 Spencer Road, London, SW18 2SW
PATRICK, Peter Laurence RESIGNED	Secretary		31 Mar 1998			6 Highland Grove, Billericay, Essex, CM11 1AF
SHAW, Sarah Elizabeth RESIGNED	Secretary	01 Jan 2005	10 May 2010			4, Kingswood Road, London, SW19 3NE
SINGH, Kiran RESIGNED	Secretary	11 Mar 2015	01 Oct 2021			5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
SINGH, Kiran RESIGNED	Secretary	21 May 2014	30 Sep 2014			Norfolk House, 31 St. James's Square, London, SW1Y 4JR
TAYLOR, Janet, Mrs RESIGNED	Secretary	01 Oct 2021	27 Feb 2026			One Bank Street, London, E14 4SG, United Kingdom
ADEANE, George Edward, The Honourable RESIGNED	Director		27 Feb 1998	United Kingdom	October 1939	B4 Albany, Piccadilly, London, W1J 0AN
ADOMAKOH, Penelope Le Messurier RESIGNED	Director	09 May 1996	16 May 1997	United Kingdom	July 1960	23 Hanover Gardens, London, SE11 5TN
ALLEN, Richard Keith RESIGNED	Director	11 Apr 1997	24 Apr 1998		April 1960	17 Mount Parade, York, North Yorkshire, YO2 4AP
ANTONELLI, Pietro, Count RESIGNED	Director		27 Feb 1998		March 1924	12 Eaton Place, London, SW1X 8AD
ARBUTHNOT, Charles Robert Denys RESIGNED	Director		01 Mar 1998	England	June 1956	Crimond, 17 Frewin Road, London, SW18 3LR
ARR, David Michael RESIGNED	Director		05 Oct 1994		June 1950	20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL
ASSHETON, Nicholas, The Hon RESIGNED	Director	16 May 2000	30 Sep 2007	United Kingdom	May 1934	15 Hammersmith Terrace, London, W6 9TS
AUBRY, Michael Henry Louis Xavier RESIGNED	Director		25 Dec 1992		May 1953	78 Princedale Road, London, W11 4NL
BAGLIN, Edward Andrew RESIGNED	Director	22 Apr 1993	24 Apr 1998		August 1951	23 The Vale, Stock, Ingatestone, Essex, CM4 9PW
BAILEY, David Dale RESIGNED	Director		27 Feb 1998		March 1943	Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ
BALFOUR, Christopher Roxburgh RESIGNED	Director		24 Apr 1998	England	August 1941	35 Kelso Place, London, W8 5QP
BANKS, Clive John RESIGNED	Director	14 Nov 1996	02 Jan 1998		July 1965	131 Liverpool Road, Islington, London, N1 0RG
BARNES, Roger Anthony RESIGNED	Director	01 Jan 1994	31 Mar 1997	United Kingdom	May 1937	40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
BARNETT, Eric Edmund RESIGNED	Director	20 Feb 2001	24 Jun 2019	United Kingdom	June 1961	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
BARNETT, Stuart William RESIGNED	Director	19 Aug 2014	30 Sep 2022	England	July 1951	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
BATAILLE, Alain RESIGNED	Director	01 Mar 2001	26 Mar 2009		May 1945	47 Onslow Square, London, SW7 3LR
BEATTY, Nicholas Duncan, The Hon RESIGNED	Director	11 Apr 1997	24 Apr 1998		April 1961	Chicheley House, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ
BEAUCHAMP, Ian Warner RESIGNED	Director	01 Jun 1997	01 Mar 1998		August 1954	81 Louisville Road, London, SW17
BEAUCHAMP, Ian Warner RESIGNED	Director	22 Apr 1994	29 Mar 1996		August 1954	81 Louisville Road, London, SW17
BEEVOR, Anthony Romer RESIGNED	Director		24 Apr 1998	England	May 1940	20 Radipole Road, London, SW6 5DL
BELL, Adrian RESIGNED	Director		01 Mar 1998		May 1950	34 Dartmouth Row, London, SE10 8AW
BENSTEAD, Mark Watson RESIGNED	Director	22 Apr 1993	01 Mar 1998	England	January 1963	14 Cole Park Road, Twickenham, Middlesex, TW1 1HW
BERETTI, Ange Dominique Theophile RESIGNED	Director	19 Dec 2012	30 Apr 2017	England	June 1956	Norfolk House, 31 St. James's Square, London, SW1Y 4JR, England
BEST, Philip William RESIGNED	Director	12 Nov 1997	30 Apr 1998		December 1960	14 Forestdale, Southgate, London, N14 7DP
BIGLEY, Robert Hilton RESIGNED	Director	09 May 1996	24 Apr 1998		April 1959	Heathcote 144 Front Street, Sowerby, Thirsk, North Yorkshire, YO7 1JN
BINDER, Peter Laurence RESIGNED	Director		02 Nov 1994		October 1952	Cherry Garden Cottage Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR
BOLT, Andrew Reginald RESIGNED	Director	19 May 1997	24 Apr 1998	England	May 1957	The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG
BOUHET, Jaques Emile RESIGNED	Director	11 Jun 1998	08 Feb 2000		June 1942	17 Rue Theodore De Banville, Paris, 75017, France
BOYCE, Thomas Anthony John RESIGNED	Director		05 Oct 1994		December 1942	12 Cedar House, London, W8 5LA
BRAND, Andre Charles Daniel RESIGNED	Director		30 Jun 1994		October 1939	Herons Brook, Cheapside, Ascot, Berkshire, SL5 7QF
BRANSON, Gabrielle Alice RESIGNED	Director	10 Oct 2012	28 Jun 2021	England	March 1968	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
BRIGNALL, Arthur Frederick RESIGNED	Director		17 Jan 1997		December 1936	The Barn, 12 May Street Great Chishill, Royston, Hertfordshire, SG8 8SN
BRISBY, Stephen James Michael RESIGNED	Director	24 Jul 2002	01 Oct 2003	England	December 1950	20 Thurloe Square, London, SW7 2SD
BRISBY, Stephen James Michael RESIGNED	Director	27 Feb 1998	26 Jun 2002	England	December 1950	20 Thurloe Square, London, SW7 2SD
BURNETT, Stephen Bendyshe RESIGNED	Director	28 Sep 1992	27 Feb 1998		June 1954	Victoria House 87 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
BUTLER, Michael Dacres, Sir RESIGNED	Director		31 Mar 1997		February 1927	36a Elm Park Road, London, SW3 6AX
BUZZARD, Christopher John Huxley RESIGNED	Director		31 May 1995	United Kingdom	June 1948	Haxted House, Edenbridge, Kent, TN8 6PT
CAMPMAN, Rudolphus Johannes RESIGNED	Director	22 Apr 1994	31 Aug 1997		March 1961	6 Chaucer Drive, London, SE1 5TA
CANDY, Thomas Frank RESIGNED	Director		01 Mar 1998		December 1955	Fairlam, Parkfield, Sevenoaks, Kent, TN15
CASSEN, Philip Jonathan RESIGNED	Director	22 Apr 1993	01 Mar 1998		May 1960	57 Worcester Crescent, Woodford Green, Essex, IG8 0LX
CHALK, Gilbert John RESIGNED	Director		31 Mar 1994	England	September 1947	103 Elgin Crescent, London, W11 2JF
CHANDLER, Stuart Rodwell RESIGNED	Director	03 Mar 1997	15 Oct 1998		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
CHILLINGWORTH, Julian Richard RESIGNED	Director	16 May 1994	14 Aug 1995		March 1956	Flat D Pipers Court, 79 Nightingale Court, London, SW12 8LY
CITERNE, Philippe RESIGNED	Director	27 Feb 1998	06 Nov 2008		April 1949	25 Rue Coquilliere, Paris 75001, FOREIGN, France
CLARKE, Charles RESIGNED	Director	07 Apr 2008	10 Sep 2014	Channel Islands	December 1954	La Bachauderie, La Rue De La Bachauderie, St Martin, Jersey, JE3 6J, Channel Islands
COLLINS, Stephen RESIGNED	Director	11 Oct 2012	04 Jan 2016	United Kingdom	May 1965	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
COOK, John Francis RESIGNED	Director		05 Jun 1998	England	July 1938	81 Foxley Lane, Purley, Surrey, CR8 3HP
COOPER, James Nigel Shelley RESIGNED	Director	11 Apr 1997	24 Apr 1998		May 1961	21 Elthiron Road, London, SW6 4BP
COOPER, Tony Ashley RESIGNED	Director		07 Jul 1995	Scotland	October 1951	Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
COULSON, James Anthony RESIGNED	Director	06 Jul 2011	07 Nov 2013	England	January 1966	Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom
COWELL, Janice Carol RESIGNED	Director		24 Apr 1998		September 1947	September House The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
COX, Charles Ronald Buchanan RESIGNED	Director		10 Dec 1993	Scotland	September 1951	Gourdie House, Spittalfield, Perth, Perthshire, PH1 4LF
COX, Jeremy Robert Douglas RESIGNED	Director	11 Apr 1997	01 Mar 1998		May 1963	102 Chesson Road, London, Greater London, W14 9QU
COZZAROLO, Bertrand RESIGNED	Director	07 Jul 2023	31 Mar 2025	France	July 1974	One Bank Street, London, E14 4SG, United Kingdom
CRAIG HARVEY, Nicholas RESIGNED	Director		24 Apr 1998	United Kingdom	February 1952	The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
CROSS, Denis Charles RESIGNED	Director		31 May 1998		May 1938	18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP
CROSS, Susan Mary RESIGNED	Director	22 Apr 1993	27 Feb 1998		March 1960	The Gables, Old Perry Street, Chislehurst, Kent, BR7 6PP
CROYSDILL, Margaret Lesley RESIGNED	Director	15 Sep 1997	19 Dec 1997	United Kingdom	February 1951	Thorpedene, 41 The Broadway Thorpe Bay, Southend On Sea, Essex, SS1 3HG
CURTIN, Anthony Gerard RESIGNED	Director		30 Nov 1995		April 1958	33 Upper Cliff Road, Northwood, Sydney, NWS 2066, Australia
CURTIS, Brian RESIGNED	Director		22 Mar 1996		June 1945	La Vue Du Pre, Rue De Maupertuis, St Mary, Jersey Je2 3bh, CHANNEL, C I
CURTIS, David Richard RESIGNED	Director	22 Apr 1994	31 Dec 1996	England	December 1935	Affeneys Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
D'ARGENT, Thierry Olivier J RESIGNED	Director	14 Dec 2023	31 Mar 2025	England	April 1966	One Bank Street, London, E14 4SG, United Kingdom
DARLING, Humphry Nigel RESIGNED	Director		30 Jul 1993		February 1946	80 Waldemar Avenue, London, SW6 5LU
DAVID, Bernard Charles Marie RESIGNED	Director	15 Oct 1998	28 Feb 2007		May 1952	6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
DAVIES, Matthew Edward RESIGNED	Director	24 Apr 1995	01 Mar 1998		May 1962	26 Parthenia Road, London, SW6 4BE
DAVIS, William George RESIGNED	Director		30 Sep 1997		May 1937	Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
DE NADAILLAC, Geraud RESIGNED	Director	14 Apr 1987	31 Jul 1997	England	January 1955	4 Wharfedale Street, London, SW10 9AL
DUFFY, Paul James RESIGNED	Director	22 Apr 1993	24 Apr 1998	United Kingdom	November 1961	48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
DWONCZYK, Milton Dean RESIGNED	Director	07 Aug 1996	24 Apr 1998	United Kingdom	April 1958	53 Balham Park Road, London, SW12 8DX
DYMOCK, John Fergus RESIGNED	Director		31 Dec 1996	England	March 1943	Orbells, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
ENGLISH, Nicholas Stuart RESIGNED	Director	11 Apr 1997	24 Apr 1998		March 1960	32 Skeena Hill, Southfields, London, Greater London, SW18 5PL
EVANS LOMBE, Peter Michael RESIGNED	Director		30 Jun 1993		June 1933	10 Childs Place, London, SW5 9RX
EWART-JAMES, David Owen RESIGNED	Director		31 Dec 1996		May 1945	Nether Langleys, Downham Road, Stock, Essex, CM4
EWING, Anne Shirley RESIGNED	Director	01 Jul 2018	31 Mar 2025	Guernsey	May 1955	One Bank Street, London, E14 4SG, United Kingdom
FARROW, David Charles RESIGNED	Director	22 Apr 1993	29 Mar 1996		November 1936	32 Line Wall Road, PO BOX 380, Gibraltar, FOREIGN
FISHER, Ian James RESIGNED	Director	26 Mar 2009	25 Jan 2013	United Kingdom	March 1953	47, Onslow Square, London, SW7 3LR, Uk
FITZHERBERT, David Henry RESIGNED	Director		27 Feb 1998	United Kingdom	March 1957	12 Gordon Place, London, W8 4JD
FLAIS, Jean-Pierre Louis RESIGNED	Director	11 Feb 2013	10 May 2016	England	December 1962	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
FLAIS, Jean-Pierre Louis RESIGNED	Director	15 Oct 1998	08 Nov 2012	England	December 1962	29, Warwick Road, London, W5 3XH
FOLLEA, Patrick RESIGNED	Director	02 Jul 2019	31 Mar 2023	France	January 1959	One Bank Street, London, E14 4SG, United Kingdom
FUJIWARA, Mikiko RESIGNED	Director	22 Apr 1993	24 Apr 1998		July 1951	5-11 Ohyama-Cho, Shibu Ya-Ku Tokyo 151, Japan, FOREIGN
GAVAGHAN, David Nicholas RESIGNED	Director	09 May 1996	24 Apr 1998		August 1959	11 Chisholm Road, Richmond, Surrey, TW10 6JH

BIELMANN, Patricia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: Switzerland
Date of birth: October 1970
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

CHOUKEIR, Mouhammed ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

CRAMB, Ian Mark ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: Switzerland
Date of birth: December 1968
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

HALL, Joanna Rosalie ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

NEWMAN, Michael Peter ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: England
Date of birth: September 1961
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

PALMER, Tara Marie ACTIVE
Role: Director
Appointed on: 03 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

PICCIOTTO, Guy Elie De ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: One Bank Street, London, E14 4SG, United Kingdom

ROTMAN-DE-PICCIOTTO, Anne Catherine ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1974
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

SCHWEINITZ, Konstantin Nikolaus Graf Von ACTIVE
Role: Director
Appointed on: 29 Jul 2016
Country of Residence: England
Date of birth: March 1961
Address: Marylebone Place, 1 Wyndham Street, London, W1H 1EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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