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MARYLEBONE PLACE, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD
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UNION BANCAIRE PRIVEE (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 October 1969
66110 Administration of financial markets - Administration of financial markets
Available to 25 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian Mark Cramb | Director | ||
| Ms Patricia Bielmann | Director | ||
| Mr Guy Elie De Picciotto | Director | ||
| Mrs Anne Catherine Rotman-De-Picciotto | Director | ||
| Ms Joanna Rosalie Hall | Director | ||
| Ms Tara Marie Palmer | Director | ||
| Mr Mouhammed Choukeir | Director | ||
| Mr Michael Peter Newman | Director | ||
| Mr Konstantin Nikolaus Graf Von Schweinitz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System | Euroclear Bank S.a./n.v. | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | The Guarantor (See Form 395) | SATISFIED | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Reciprocal Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Collateral Agreements | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Deed Of Covenant | Hombros Bank Extutor And Trustee Company Ltd. | SATISFIED | ||
| Statutory Mortgage | Hmabros Bank Excutor And Trustee Company Ltd. | SATISFIED | ||
| Deed Of Covenant | Hollandsche Bank-unie N.v. & Nationale Bank Voor Middellang Krediet N.v. | SATISFIED | ||
| Statutory Mortgage | Hollandsche Bank-unie N.v. & Nationale Bank Voor Middellang Kredit N.v. | SATISFIED | ||
| Deed Of Covenant | Nationale Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Statutory Mortgage | Nationale Bank Voor Middellang Kredit N.v. & Hollandsche Bank-unie N.v. | SATISFIED | ||
| Agreement | National Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Agreement | National Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Financial Agreement | Hambros Bank Executor And Trustee Co. Ltd. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £459,161,000.00 | £502,104,000.00 | £564,799,000.00 | £144,684,000.00 | £152,646,000.00 |
| Net Worth | £295,313,000.00 | £402,330,000.00 | £472,239,000.00 | £460,041,000.00 | £433,228,000.00 |
| Total Current Liabilities | £4,466,282,000.00 | £4,120,895,000.00 | £4,813,077,000.00 | £1,976,562,000.00 | £1,886,500,000.00 |
| Total Current Assets | £4,734,993,000.00 | £4,508,005,000.00 | £5,267,047,000.00 | £2,209,867,000.00 | £2,328,280,000.00 |
Frequently Asked Questions about UNION BANCAIRE PRIVEE (UK) LIMITED
Detailed answers about UNION BANCAIRE PRIVEE (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was UNION BANCAIRE PRIVEE (UK) LIMITED founded?
UNION BANCAIRE PRIVEE (UK) LIMITED was officially incorporated on 16 October 1969 and is registered under company number 00964058. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UNION BANCAIRE PRIVEE (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UNION BANCAIRE PRIVEE (UK) LIMITED?
UNION BANCAIRE PRIVEE (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UNION BANCAIRE PRIVEE (UK) LIMITED do?
UNION BANCAIRE PRIVEE (UK) LIMITED operates in the following sector: 66110 Administration of financial markets - Administration of financial markets . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UNION BANCAIRE PRIVEE (UK) LIMITED's registered address?
The registered office address of UNION BANCAIRE PRIVEE (UK) LIMITED is Bank Street, London, Tower Hamlets, E14 4SG. This is the official address filed with Companies House for legal and statutory correspondence.
Is UNION BANCAIRE PRIVEE (UK) LIMITED financially stable?
Based on the latest accounts up to 25 Sep 2025, UNION BANCAIRE PRIVEE (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.