Union Bancaire Privée (UK) Limited
- Company number
- 00964058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1969
- Nature of business
- Administration of financial markets
Registered office
Previous names
- Hambros Bank Limited (until 2 Nov 1998)
- SG Hambros Bank & Trust Limited (until 12 Jan 2007)
- SG Hambros Bank Limited (until 14 Jul 2017)
- SG Kleinwort Hambros Bank Limited (until 7 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUBRY, Michael Henry Louis Xavier | Director | - | 25 Dec 1992 |
| EVANS LOMBE, Peter Michael | Director | - | 30 Jun 1993 |
| DARLING, Humphry Nigel | Director | - | 30 Jul 1993 |
| LOMBARDO, Guido Giulio Fortunato | Director | 22 Apr 1993 | 15 Oct 1993 |
| COX, Charles Ronald Buchanan | Director | - | 10 Dec 1993 |
| REYNOLDS, Paul Richard | Director | 22 Apr 1993 | 18 Mar 1994 |
| CHALK, Gilbert John | Director | - | 31 Mar 1994 |
| HICKS, Jeremy David | Director | - | 30 Apr 1994 |
| BRAND, Andre Charles Daniel | Director | - | 30 Jun 1994 |
| KNIGHT, Graham Peter | Director | - | 30 Sep 1994 |
| BOYCE, Thomas Anthony John | Director | - | 5 Oct 1994 |
| ARR, David Michael | Director | - | 5 Oct 1994 |
| TULLBERG, Tomas Johan | Director | 22 Apr 1993 | 5 Oct 1994 |
| BINDER, Peter Laurence | Director | - | 2 Nov 1994 |
| NOAKES, Alan Trevor | Director | 22 Apr 1993 | 31 Mar 1995 |
| BUZZARD, Christopher John Huxley | Director | - | 31 May 1995 |
| COOPER, Tony Ashley | Director | - | 7 Jul 1995 |
| IOZZO, Alfonso, Dott | Director | - | 25 Jul 1995 |
| CHILLINGWORTH, Julian Richard | Director | 16 May 1994 | 14 Aug 1995 |
| HARDY, John Masterman | Director | - | 15 Sep 1995 |
| MASON, Karen | Director | 15 Feb 1962 | 18 Sep 1995 |
| HEYWOOD, John Nigel | Director | - | 15 Nov 1995 |
| LASSADOS, George | Director | 22 Apr 1993 | 23 Nov 1995 |
| CURTIN, Anthony Gerard | Director | - | 30 Nov 1995 |
| HOLDEN, Neil Jonathan | Director | - | 6 Dec 1995 |
| REMINGTON, Paul James | Director | 22 Apr 1994 | 12 Jan 1996 |
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | - | 20 Feb 1996 |
| CURTIS, Brian | Director | - | 22 Mar 1996 |
| GIBBS, David Phillip | Director | - | 29 Mar 1996 |
| GOURLAY, Jaqueline Lundie | Director | 7 Sep 1995 | 29 Mar 1996 |
| BEAUCHAMP, Ian Warner | Director | 22 Apr 1994 | 29 Mar 1996 |
| WYNTER, Guy Martin | Director | 22 Apr 1993 | 29 Mar 1996 |
| FARROW, David Charles | Director | 22 Apr 1993 | 29 Mar 1996 |
| HILL-WOOD, Peter Denis | Director | - | 1 Apr 1996 |
| SUTHERLAND, Bruce Charles | Director | 1 Mar 1994 | 31 Aug 1996 |
| WOODROFFE, Simon Richard | Director | 1 Jun 1985 | 30 Sep 1996 |
| EWART-JAMES, David Owen | Director | - | 31 Dec 1996 |
| DYMOCK, John Fergus | Director | - | 31 Dec 1996 |
| CURTIS, David Richard | Director | 22 Apr 1994 | 31 Dec 1996 |
| TILLEY, Charles Basil | Director | 1 Sep 1989 | 31 Dec 1996 |
| BRIGNALL, Arthur Frederick | Director | - | 17 Jan 1997 |
| WADDINGTON, Robert | Director | 16 Jan 1984 | 31 Jan 1997 |
| BUTLER, Michael Dacres, Sir | Director | - | 31 Mar 1997 |
| BARNES, Roger Anthony | Director | 1 Jan 1994 | 31 Mar 1997 |
| WILLIAMS, Kenneth Thomas | Director | 5 Mar 1986 | 31 Mar 1997 |
| WARREN, Edward Mark | Director | 22 Apr 1993 | 25 Apr 1997 |
| ADOMAKOH, Penelope Le Messurier | Director | 9 May 1996 | 16 May 1997 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 22 Apr 1993 | 28 May 1997 |
| HOWARD, Adrian | Director | - | 31 May 1997 |
| TUKE, John Fintan | Director | 20 Apr 1990 | 2 Jul 1997 |
| LARGE, Peter Francis William | Director | 18 Sep 1995 | 10 Jul 1997 |
| SALMON, Andrew Alfred | Director | 24 Apr 1995 | 10 Jul 1997 |
| PANTLING, Nigel Antony | Director | 29 Jul 1994 | 10 Jul 1997 |
| JONES, Graham Edmund | Director | 22 Apr 1994 | 23 Jul 1997 |
| DE NADAILLAC, Geraud | Director | 14 Apr 1987 | 31 Jul 1997 |
| LYNCH, Gerard Paul | Director | 27 Aug 1996 | 11 Aug 1997 |
| CAMPMAN, Rudolphus Johannes | Director | 22 Apr 1994 | 31 Aug 1997 |
| DAVIS, William George | Director | - | 30 Sep 1997 |
| CROYSDILL, Margaret Lesley | Director | 15 Sep 1997 | 19 Dec 1997 |
| YOUNG HERRIES, William Michael | Director | 20 Apr 1990 | 31 Dec 1997 |
| RIDLEY, Adam Nicholas, Sir | Director | 1 Oct 1985 | 31 Dec 1997 |
| BANKS, Clive John | Director | 14 Nov 1996 | 2 Jan 1998 |
| KLEIN, Jonathan David | Director | - | 14 Jan 1998 |
| FITZHERBERT, David Henry | Director | - | 27 Feb 1998 |
| ADEANE, George Edward, The Honourable | Director | - | 27 Feb 1998 |
| BAILEY, David Dale | Director | - | 27 Feb 1998 |
| ANTONELLI, Pietro, Count | Director | - | 27 Feb 1998 |
| LEATHES, Simon William De Mussenden | Director | 2 Jan 1997 | 27 Feb 1998 |
| MARANZANA, Luigi | Director | 25 Jul 1995 | 27 Feb 1998 |
| CROSS, Susan Mary | Director | 22 Apr 1993 | 27 Feb 1998 |
| MULVEY, Paul Michael | Director | 22 Apr 1993 | 27 Feb 1998 |
| BURNETT, Stephen Bendyshe | Director | 28 Sep 1992 | 27 Feb 1998 |
| PAGE, Nicholas Hurst | Director | 14 Apr 1987 | 27 Feb 1998 |
| MARTIN SMITH, Andrew Everard | Director | 14 Apr 1987 | 27 Feb 1998 |
| MAY, John Michael | Director | 14 Apr 1987 | 27 Feb 1998 |
| MALLMANN, Alfredo Wilhelm, Dr | Director | 6 Nov 1986 | 27 Feb 1998 |
| LEWIS, David Gwynder | Director | 1 Apr 1979 | 27 Feb 1998 |
| ARBUTHNOT, Charles Robert Denys | Director | - | 1 Mar 1998 |
| BELL, Adrian | Director | - | 1 Mar 1998 |
| CANDY, Thomas Frank | Director | - | 1 Mar 1998 |
| BEAUCHAMP, Ian Warner | Director | 1 Jun 1997 | 1 Mar 1998 |
| GISBORNE, John Michael Stuart | Director | 11 Apr 1997 | 1 Mar 1998 |
| LING, Simon Michael Pirie | Director | 11 Apr 1997 | 1 Mar 1998 |
| PETROZZI, Denise Maria | Director | 11 Apr 1997 | 1 Mar 1998 |
| JONES, Michael Moray Chidlaw Faltham | Director | 11 Apr 1997 | 1 Mar 1998 |
| COX, Jeremy Robert Douglas | Director | 11 Apr 1997 | 1 Mar 1998 |
| RICHARDS, Melanie Jane | Director | 24 Mar 1997 | 1 Mar 1998 |
| PODD, Henrietta Rebecca | Director | 9 May 1996 | 1 Mar 1998 |
| GEE, Philip Daniel | Director | 9 May 1996 | 1 Mar 1998 |
| NOTTLE, Gregory Mark | Director | 9 May 1996 | 1 Mar 1998 |
| MCMANUS, Charles Ashley | Director | 24 Apr 1995 | 1 Mar 1998 |
| DAVIES, Matthew Edward | Director | 24 Apr 1995 | 1 Mar 1998 |
| BENSTEAD, Mark Watson | Director | 22 Apr 1993 | 1 Mar 1998 |
| CASSEN, Philip Jonathan | Director | 22 Apr 1993 | 1 Mar 1998 |
| MOES, Gerlacus | Director | 9 Jun 1992 | 1 Mar 1998 |
| KESWICK, John Chippendale Lindley, Sir | Director | - | 6 Mar 1998 |
| ROGERS, Lorraine | Director | 24 Apr 1995 | 15 Mar 1998 |
| HUMPHREYS, Timothy Edward | Director | - | 31 Mar 1998 |
| PATRICK, Peter Laurence | Secretary | - | 31 Mar 1998 |
| STANGENBERG-HAVERKAMP, Frank, Dr | Director | 3 Jun 1996 | 31 Mar 1998 |
| KING, Andrew Philip | Director | 9 May 1996 | 31 Mar 1998 |
| GELL, Ian William | Director | 24 Apr 1995 | 31 Mar 1998 |
| TURNER, Grahame Howard Jonathan | Director | 22 Apr 1993 | 31 Mar 1998 |
| BEEVOR, Anthony Romer | Director | - | 24 Apr 1998 |
| NEIL, Charles Edward, The Rt Hon The Earl Of Halifax | Director | - | 24 Apr 1998 |
| HAMBRO, Charles | Director | - | 24 Apr 1998 |
| BALFOUR, Christopher Roxburgh | Director | - | 24 Apr 1998 |
| CRAIG HARVEY, Nicholas | Director | - | 24 Apr 1998 |
| VON DONNERSMARCK, Winfried Henckel, Count | Director | - | 24 Apr 1998 |
| HANCOCK, David John, Sir | Director | - | 24 Apr 1998 |
| COWELL, Janice Carol | Director | - | 24 Apr 1998 |
| TAYLOR, Mark Jeremy | Director | 12 Nov 1997 | 24 Apr 1998 |
| HATCH, Stephen | Director | 12 Nov 1997 | 24 Apr 1998 |
| HADDLETON, Andrew John | Director | 1 Sep 1997 | 24 Apr 1998 |
| WILSON, Duncan Mackenzie | Director | 20 May 1997 | 24 Apr 1998 |
| BOLT, Andrew Reginald | Director | 19 May 1997 | 24 Apr 1998 |
| POPLU, Bertrand | Director | 6 May 1997 | 24 Apr 1998 |
| HESTER, Timothy James | Director | 11 Apr 1997 | 24 Apr 1998 |
| ALLEN, Richard Keith | Director | 11 Apr 1997 | 24 Apr 1998 |
| WARD, Alexander Evelyn Giles | Director | 11 Apr 1997 | 24 Apr 1998 |
| ENGLISH, Nicholas Stuart | Director | 11 Apr 1997 | 24 Apr 1998 |
| BEATTY, Nicholas Duncan, The Hon | Director | 11 Apr 1997 | 24 Apr 1998 |
| COOPER, James Nigel Shelley | Director | 11 Apr 1997 | 24 Apr 1998 |
| WADDINGTON, Robert | Director | 1 Feb 1997 | 24 Apr 1998 |
| TROWER, Jonathan Charles Gosselin | Director | 20 Jan 1997 | 24 Apr 1998 |
| POTTER, Stephen Laurence | Director | 6 Jan 1997 | 24 Apr 1998 |
| SWAIN, Harry Sheldon | Director | 1 Oct 1996 | 24 Apr 1998 |
| RAYNER, Paul Howard | Director | 7 Aug 1996 | 24 Apr 1998 |
| DWONCZYK, Milton Dean | Director | 7 Aug 1996 | 24 Apr 1998 |
| MICHAEL, Ian David | Director | 9 May 1996 | 24 Apr 1998 |
| GAVAGHAN, David Nicholas | Director | 9 May 1996 | 24 Apr 1998 |
| TUCKER, Giles John Julian | Director | 9 May 1996 | 24 Apr 1998 |
| BIGLEY, Robert Hilton | Director | 9 May 1996 | 24 Apr 1998 |
| REED, John | Director | 9 May 1996 | 24 Apr 1998 |
| PLIMMER, John Roden | Director | 24 Apr 1995 | 24 Apr 1998 |
| NEWMAN, John James Christopher | Director | 24 Apr 1995 | 24 Apr 1998 |
| MONEY COUTTS, Giles Thomas Neville, The Honourable | Director | 24 Apr 1995 | 24 Apr 1998 |
| SUURMUNNE, Vesa Veikko | Director | 22 Apr 1994 | 24 Apr 1998 |
| HAMILTON, Andrew Mark | Director | 22 Apr 1994 | 24 Apr 1998 |
| HUNGIN, Harvinderpal Singh | Director | 22 Apr 1994 | 24 Apr 1998 |
| JENKINS, David Geraint | Director | 22 Apr 1994 | 24 Apr 1998 |
| BAGLIN, Edward Andrew | Director | 22 Apr 1993 | 24 Apr 1998 |
| OLLIVER, Richard Alexander | Director | 22 Apr 1993 | 24 Apr 1998 |
| FUJIWARA, Mikiko | Director | 22 Apr 1993 | 24 Apr 1998 |
| DUFFY, Paul James | Director | 22 Apr 1993 | 24 Apr 1998 |
| STEWART, James Alexander Gustave Harold | Director | 22 Apr 1993 | 24 Apr 1998 |
| HARVEY, Eric John | Director | 22 Apr 1993 | 24 Apr 1998 |
| SCOTT, Derrick Ronald | Director | 2 Jul 1990 | 24 Apr 1998 |
| THOMPSON, Gerald Vincent Bodenham, Mr. | Director | 29 May 1990 | 24 Apr 1998 |
| MUNRO, Alan William Webster | Director | 9 May 1988 | 24 Apr 1998 |
| SCOTT-BARRETT, Nicholas Huson | Director | 9 May 1988 | 24 Apr 1998 |
| NABARRO, William John Nunes | Director | 14 Apr 1987 | 24 Apr 1998 |
| LAWES, Jess Tonny Pedar | Director | 14 Apr 1987 | 24 Apr 1998 |
| MALLIN, Anthony Granville | Director | 16 Jan 1984 | 24 Apr 1998 |
| MOUNTFORD, Roger Philip | Director | 16 Jan 1984 | 24 Apr 1998 |
| SOLITANDER, Jarl Erik | Director | 1 Jun 1981 | 24 Apr 1998 |
| BEST, Philip William | Director | 12 Nov 1997 | 30 Apr 1998 |
| SCHARF, Peter John | Director | 22 Apr 1993 | 30 Apr 1998 |
| CROSS, Denis Charles | Director | - | 31 May 1998 |
| COOK, John Francis | Director | - | 5 Jun 1998 |
| TRYTHALL, Richard David Heaton | Director | 5 Jan 1998 | 5 Jun 1998 |
| RABBEN, Eivind | Director | 20 Apr 1990 | 5 Jun 1998 |
| MARCHAND, Jean Pierre | Director | 27 Feb 1998 | 11 Jun 1998 |
| GELIN, Patrick | Director | 27 Feb 1998 | 15 Oct 1998 |
| OUDEA, Frederic Robert Andre | Director | 27 Feb 1998 | 15 Oct 1998 |
| PAGNI, Patrick Robert Marie | Director | 27 Feb 1998 | 15 Oct 1998 |
| CHANDLER, Stuart Rodwell | Director | 3 Mar 1997 | 15 Oct 1998 |
| SORKIN, Alexander Michael | Director | 1 May 1973 | 15 Oct 1998 |
| PERRIN, Charles John | Director | 1 May 1973 | 30 Oct 1998 |
| WARD, Thomas Henry | Director | 15 Oct 1998 | 15 Oct 1999 |
| BOUHET, Jaques Emile | Director | 11 Jun 1998 | 8 Feb 2000 |
| HATCH, Stephen | Director | 15 Oct 1998 | 24 Oct 2000 |
| LASSALLE, Henri Alfred Jean | Director | 27 Feb 1998 | 2 Jan 2001 |
| GELIN, Patrick | Director | 8 Feb 2000 | 1 Mar 2001 |
| BRISBY, Stephen James Michael | Director | 27 Feb 1998 | 26 Jun 2002 |
| REED, John | Director | 15 Oct 1998 | 13 Feb 2003 |
| BRISBY, Stephen James Michael | Director | 24 Jul 2002 | 1 Oct 2003 |
| HORLICK, Nicola Karina Christina | Director | 15 Oct 1998 | 20 Oct 2003 |
| HILD, Stephane Jean | Director | 27 Feb 1998 | 6 Nov 2003 |
| MCGREGOR, Roy | Director | 20 Feb 2001 | 29 Sep 2004 |
| NIMMO, Mark Alexander | Secretary | 31 Mar 1998 | 1 Jan 2005 |
| MATHE, Pierre Michel Charles Leon | Director | 1 Jan 2001 | 31 Dec 2006 |
| DAVID, Bernard Charles Marie | Director | 15 Oct 1998 | 28 Feb 2007 |
| ASSHETON, Nicholas, The Hon | Director | 16 May 2000 | 30 Sep 2007 |
| MITFORD-SLADE, Patrick Buxton | Director | 19 Jan 2001 | 30 Sep 2008 |
| CITERNE, Philippe | Director | 27 Feb 1998 | 6 Nov 2008 |
| HAMBRO, Peter Charles Percival | Director | 1 Jan 2006 | 26 Mar 2009 |
| BATAILLE, Alain | Director | 1 Mar 2001 | 26 Mar 2009 |
| MUSTIER, Jean-Pierre | Director | 6 Nov 2008 | 1 Sep 2009 |
| SHAW, Sarah Elizabeth | Secretary | 1 Jan 2005 | 10 May 2010 |
| THIEFFRY, Yves | Director | 19 Jul 2007 | 8 Feb 2011 |
| RIPOLL, Jacques | Director | 2 Jul 2010 | 6 Jul 2011 |
| TRUCHI, Daniel | Director | 1 Jan 2007 | 27 Mar 2012 |
| FLAIS, Jean-Pierre Louis | Director | 15 Oct 1998 | 8 Nov 2012 |
| FISHER, Ian James | Director | 26 Mar 2009 | 25 Jan 2013 |
| COULSON, James Anthony | Director | 6 Jul 2011 | 7 Nov 2013 |
| BRANSON, Gabrielle Alice | Secretary | 27 May 2010 | 7 Nov 2013 |
| EVANS, Daniel | Secretary | 7 Nov 2013 | 21 May 2014 |
| CLARKE, Charles | Director | 7 Apr 2008 | 10 Sep 2014 |
| SINGH, Kiran | Secretary | 21 May 2014 | 30 Sep 2014 |
| FOA, Talia Elizabeth | Secretary | 28 Jun 2014 | 10 Mar 2015 |
| COLLINS, Stephen | Director | 11 Oct 2012 | 4 Jan 2016 |
| FLAIS, Jean-Pierre Louis | Director | 11 Feb 2013 | 10 May 2016 |
| BERETTI, Ange Dominique Theophile | Director | 19 Dec 2012 | 30 Apr 2017 |
| SEIGLIE, Dania Maria | Director | 22 Jul 2014 | 30 May 2017 |
| THOMAS, Heather Irene | Director | 19 Aug 2014 | 31 May 2017 |
| NEWBURY, Warwick John | Director | 2 Jan 1997 | 6 Nov 2017 |
| BARNETT, Eric Edmund | Director | 20 Feb 2001 | 24 Jun 2019 |
| MAZAUD, Jean-François | Director | 11 Jul 2012 | 2 Jul 2019 |
| RICKE, Sadia Brigitte | Director | 19 Jul 2017 | 7 Feb 2020 |
| MAITLAND, John Whitaker | Director | 1 Jul 2018 | 9 Jun 2020 |
| MEREDITH, Oliver Duplan | Director | 25 Oct 2012 | 30 Nov 2020 |
| LOFFICIAL, Xavier Philippe | Director | 17 Aug 2017 | 30 Apr 2021 |
| BRANSON, Gabrielle Alice | Director | 10 Oct 2012 | 28 Jun 2021 |
| SINGH, Kiran | Secretary | 11 Mar 2015 | 1 Oct 2021 |
| LATTUADA, Christophe Bernard | Director | 6 May 2021 | 28 Jun 2022 |
| BARNETT, Stuart William | Director | 19 Aug 2014 | 30 Sep 2022 |
| FOLLEA, Patrick | Director | 2 Jul 2019 | 31 Mar 2023 |
| SALORIO, Demetrio | Director | 28 Jun 2022 | 24 May 2023 |
| D'ARGENT, Thierry Olivier J | Director | 14 Dec 2023 | 31 Mar 2025 |
| COZZAROLO, Bertrand | Director | 7 Jul 2023 | 31 Mar 2025 |
| MENU, Valerie | Director | 1 May 2021 | 31 Mar 2025 |
| EWING, Anne Shirley | Director | 1 Jul 2018 | 31 Mar 2025 |
| PEREZ, Emma Victoria | Director | 15 Dec 2017 | 25 Jun 2025 |
| TAYLOR, Janet, Mrs | Secretary | 1 Oct 2021 | 27 Feb 2026 |
| CRAMB, Ian Mark | Director | 18 Jun 2025 | |
| BIELMANN, Patricia | Director | 6 Jun 2025 | |
| PICCIOTTO, Guy Elie De | Director | 1 Apr 2025 | |
| ROTMAN-DE-PICCIOTTO, Anne Catherine | Director | 1 Apr 2025 | |
| HALL, Joanna Rosalie | Director | 15 Dec 2022 | |
| PALMER, Tara Marie | Director | 3 Oct 2021 | |
| CHOUKEIR, Mouhammed | Director | 1 Jul 2018 | |
| NEWMAN, Michael Peter | Director | 6 Nov 2017 | |
| SCHWEINITZ, Konstantin Nikolaus Graf Von | Director | 29 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Union Bancaire Privee, Ubp Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | 30 May 2025 |
| Sg Kleinwort Hambros Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2025 |
| Union Bancaire Privee, Ubp Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
Connections
Controls
- Hambros Nominees Limited (06880642)
- Simcafe Limited (02805748)
Companies at the same address
- Hambros Nominees Limited (06880642)