# Union Bancaire Privée (UK) Limited

## Details

- **Company number:** [00964058](https://find-and-update.company-information.service.gov.uk/company/00964058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1969
- **Registered office:** MARYLEBONE PLACE, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD
- **Nature of business:** [66110](/sic/66110) Administration of financial markets


## 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 |  |





## Controls

- [Hambros Nominees Limited](/company/06880642) (06880642)
- [Simcafe Limited](/company/02805748) (02805748)




## Companies at the same address

- [Hambros Nominees Limited](/company/06880642) (06880642)