Union Bancaire PrivãE (UK) Limited
Administration of financial markets · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUnion Bancaire Privee, Ubp SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 97700150Show 2 ceased records
Union Bancaire Privee, Ubp SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-30 · Ceased 2025-05-30
Source record 101576947Sg Kleinwort Hambros LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-30
Source record 100616048People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 225 historicalIC
Ian Mark CrambCurrent director
Appointed 2025-06-18 · 1 yr · Chief Operating Officer
PB
Patricia BielmannCurrent director
Appointed 2025-06-06 · 1 yr · Board Member
AR
Anne Catherine Rotman-De-PicciottoCurrent director
Appointed 2025-04-01 · 1 yr · Board Member
GP
Guy Elie De PicciottoCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive Officer
JH
Joanna HallCurrent director
Appointed 2022-12-15 · 3 yrs · Director
TP+1 other
Tara PalmerCurrent director
Appointed 2021-10-03 · 5 yrs · Director / Group Chief Operating Officer
MC
Mouhammed ChoukeirCurrent director
Appointed 2018-07-01 · 8 yrs · Chief Executive Officer
KS
Konstantin SchweinitzCurrent director
Appointed 2016-07-29 · 10 yrs · Director
Show 225 historical appointments
TD
Thierry D ArgentResigned director
Resigned 2023-12-14 · 1 yr · Executive
BC
Bertrand CozzaroloResigned director
Resigned 2023-07-07 · 1 yr · Director
DS
Demetrio SalorioResigned director
Resigned 2022-06-28 · Banker
JT
Janet TaylorResigned secretary
Resigned 2021-10-01 · 4 yrs
CL
Christophe LattuadaResigned director
Resigned 2021-05-06 · 1 yr · Director
VM
Valerie MenuResigned director
Resigned 2021-05-01 · 3 yrs · Director
PF
Patrick FolleaResigned director
Resigned 2019-07-02 · 3 yrs · Director
JM
John MaitlandResigned director
Resigned 2018-07-01 · 1 yr · Private Banker
AE
Anne EwingResigned director
Resigned 2018-07-01 · 6 yrs · Independent Non Executive Director
EP
Emma PerezResigned director
Resigned 2017-12-15 · 7 yrs · Director
XL
Xavier LofficialResigned director
Resigned 2017-08-17 · 3 yrs · Director
SR
Sadia RickeResigned director
Resigned 2017-07-19 · 2 yrs · Director
KS
Kiran SinghResigned secretary
Resigned 2015-03-11 · 6 yrs
SB
Stuart BarnettResigned director
Resigned 2014-08-19 · 8 yrs · Chartered Accountant
HT
Heather ThomasResigned director
Resigned 2014-08-19 · 2 yrs · Solicitor
DS
Dania SeiglieResigned director
Resigned 2014-07-22 · 2 yrs · Senior Banker
TF
Talia FoaResigned secretary
Resigned 2014-06-28
KS
Kiran SinghResigned secretary
Resigned 2014-05-21
DE
Daniel EvansResigned secretary
Resigned 2013-11-07
JF
Jean FlaisResigned director
Resigned 2013-02-11 · 3 yrs · Alternate Director Banking
AB
Ange BerettiResigned director
Resigned 2012-12-19 · 4 yrs · Banker
OM
Oliver MeredithResigned director
Resigned 2012-10-25 · 8 yrs · Banker
SC
Stephen CollinsResigned director
Resigned 2012-10-11 · 3 yrs · Banker
GB
Gabrielle BransonResigned director
Resigned 2012-10-10 · 8 yrs · Lawyer
JM
Jean MazaudResigned director
Resigned 2012-07-11 · 6 yrs · Banker
JC
James CoulsonResigned director
Resigned 2011-07-06 · 2 yrs · Banker
JR
Jacques RipollResigned director
Resigned 2010-07-02 · 1 yr · Banker
GB
Gabrielle BransonResigned secretary
Resigned 2010-05-27 · 3 yrs
IF
Ian FisherResigned director
Resigned 2009-03-26 · 3 yrs · Banker
JM
Jean MustierResigned director
Resigned 2008-11-06 · Banker
CC
Charles ClarkeResigned director
Resigned 2008-04-07 · 6 yrs · Company Director
YT
Yves ThieffryResigned director
Resigned 2007-07-19 · 3 yrs · Banker
DT
Daniel TruchiResigned director
Resigned 2007-01-01 · 5 yrs · Banker
PH
Peter HambroResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
SS
Sarah ShawResigned secretary
Resigned 2005-01-01 · 5 yrs
SB
Stephen BrisbyResigned director
Resigned 2002-07-24 · 1 yr · Banker
AB
Alain BatailleResigned director
Resigned 2001-03-01 · 8 yrs · Banker
RM
Roy McgregorResigned director
Resigned 2001-02-20 · 3 yrs · Group Head- Risk & Compliance
EB
Eric BarnettResigned director
Resigned 2001-02-20 · 18 yrs · Banker
PM
Patrick Mitford SladeResigned director
Resigned 2001-01-19 · 7 yrs · Non Executive Director
PM
Pierre MatheResigned director
Resigned 2001-01-01 · 5 yrs · Banker
NA
Nicholas AsshetonResigned director
Resigned 2000-05-16 · 7 yrs · Treasurer
PG
Patrick GelinResigned director
Resigned 2000-02-08 · 1 yr · Banker
NH
Nicola HorlickResigned director
Resigned 1998-10-15 · 5 yrs · Investment Manager
BD
Bernard DavidResigned director
Resigned 1998-10-15 · 8 yrs · Banker
TW
Thomas WardResigned director
Resigned 1998-10-15 · Head Of Operations & Administr
JR
John ReedResigned director
Resigned 1998-10-15 · 4 yrs · Banker
SH
Stephen HatchResigned director
Resigned 1998-10-15 · 2 yrs · Acct/Financial Controller
JB
Jaques BouhetResigned director
Resigned 1998-06-11 · 1 yr · Banker
MN
Mark NimmoResigned secretary
Resigned 1998-03-31 · 6 yrs
PC
Philippe CiterneResigned director
Resigned 1998-02-27 · 10 yrs · Banker
JM
Jean MarchandResigned director
Resigned 1998-02-27 · Banker
HL
Henri LassalleResigned director
Resigned 1998-02-27 · 2 yrs · Banker
FO
Frederic OudeaResigned director
Resigned 1998-02-27 · Banker
SH
Stephane HildResigned director
Resigned 1998-02-27 · 5 yrs · Banker
PP
Patrick PagniResigned director
Resigned 1998-02-27 · Banker
RT
Richard TrythallResigned director
Resigned 1998-01-05 · Chartered Shipbroker
MT
Mark TaylorResigned director
Resigned 1997-11-12 · Compliance Officer
PB
Philip BestResigned director
Resigned 1997-11-12 · Company Director
MC
Margaret CroysdillResigned director
Resigned 1997-09-15 · Director
AH
Andrew HaddletonResigned director
Resigned 1997-09-01 · Banker
IB
Ian BeauchampResigned director
Resigned 1997-06-01 · Banker
DW
Duncan WilsonResigned director
Resigned 1997-05-20 · Barrister
AB
Andrew BoltResigned director
Resigned 1997-05-19 · Banker
BP
Bertrand PopluResigned director
Resigned 1997-05-06 · Banker
JC
James CooperResigned director
Resigned 1997-04-11 · 1 yr · Banker
NB
Nicholas BeattyResigned director
Resigned 1997-04-11 · 1 yr · Banker
SL
Simon LingResigned director
Resigned 1997-04-11 · Banker
NE
Nicholas EnglishResigned director
Resigned 1997-04-11 · 1 yr · Banker
JC
Jeremy CoxResigned director
Resigned 1997-04-11 · Banker
RA
Richard AllenResigned director
Resigned 1997-04-11 · 1 yr · Banker
DP
Denise PetrozziResigned director
Resigned 1997-04-11 · Banker
MJ
Michael JonesResigned director
Resigned 1997-04-11 · Banker
JG
John GisborneResigned director
Resigned 1997-04-11 · Banker
AW
Alexander WardResigned director
Resigned 1997-04-11 · 1 yr · Banker
TH
Timothy HesterResigned director
Resigned 1997-04-11 · 1 yr · Chartered Accountant
MR
Melanie RichardsResigned director
Resigned 1997-03-24 · Director
SC
Stuart ChandlerResigned director
Resigned 1997-03-03 · 1 yr · Banker
RW
Robert WaddingtonResigned director
Resigned 1997-02-01 · 1 yr · Banker
JT
Jonathan TrowerResigned director
Resigned 1997-01-20 · 1 yr · Banker
SP
Stephen PotterResigned director
Resigned 1997-01-06 · 1 yr · Personnel Director
WN
Warwick NewburyResigned director
Resigned 1997-01-02 · 20 yrs · Banker
SL
Simon LeathesResigned director
Resigned 1997-01-02 · 1 yr · Investment Banker
CB
Clive BanksResigned director
Resigned 1996-11-14 · 1 yr · Banker
HS
Harry SwainResigned director
Resigned 1996-10-01 · 1 yr · Banker
GL
Gerard LynchResigned director
Resigned 1996-08-27 · Banker
PR
Paul RaynerResigned director
Resigned 1996-08-07 · 1 yr · Banker
MD
Milton DwonczykResigned director
Resigned 1996-08-07 · 1 yr · Banker
FS
Frank Stangenberg HaverkampResigned director
Resigned 1996-06-03 · 1 yr · Banker
PA
Penelope AdomakohResigned director
Resigned 1996-05-09 · 1 yr · Banker
GT
Giles TuckerResigned director
Resigned 1996-05-09 · 1 yr · Banker
HP
Henrietta PoddResigned director
Resigned 1996-05-09 · 1 yr · Banker
GN
Gregory NottleResigned director
Resigned 1996-05-09 · 1 yr · Banker
IM
Ian MichaelResigned director
Resigned 1996-05-09 · 1 yr · Banker
PG
Philip GeeResigned director
Resigned 1996-05-09 · 1 yr · Banker
RB
Robert BigleyResigned director
Resigned 1996-05-09 · 1 yr · Banker
AK
Andrew KingResigned director
Resigned 1996-05-09 · 1 yr · Banker
DG
David GavaghanResigned director
Resigned 1996-05-09 · 1 yr · Banker
PL
Peter LargeResigned director
Resigned 1995-09-18 · 1 yr · Director
JG
Jaqueline GourlayResigned director
Resigned 1995-09-07 · Investment Manager
LM
Luigi MaranzanaResigned director
Resigned 1995-07-25 · 2 yrs · Banker
JN
John NewmanResigned director
Resigned 1995-04-24 · 3 yrs · Banker
MD
Matthew DaviesResigned director
Resigned 1995-04-24 · 2 yrs · Banker
AS
Andrew SalmonResigned director
Resigned 1995-04-24 · 2 yrs · Banker
LR
Lorraine RogersResigned director
Resigned 1995-04-24 · 2 yrs · Banker
GM
Giles Money CouttsResigned director
Resigned 1995-04-24 · 3 yrs · Banker
JP
John PlimmerResigned director
Resigned 1995-04-24 · 3 yrs · Banker
CM
Charles McmanusResigned director
Resigned 1995-04-24 · 2 yrs · Acct/Financial Controller
IG
Ian GellResigned director
Resigned 1995-04-24 · 2 yrs · Banker
NP
Nigel PantlingResigned director
Resigned 1994-07-29 · 2 yrs · Director
JC
Julian ChillingworthResigned director
Resigned 1994-05-16 · 1 yr · Investment Manager
HH
Harvinderpal HunginResigned director
Resigned 1994-04-22 · 4 yrs · Banker
AH
Andrew HamiltonResigned director
Resigned 1994-04-22 · 4 yrs · Banker
GJ
Graham JonesResigned director
Resigned 1994-04-22 · 3 yrs · Bank Executive
VS
Vesa SuurmunneResigned director
Resigned 1994-04-22 · 4 yrs · Banker
RC
Rudolphus CampmanResigned director
Resigned 1994-04-22 · 3 yrs · Banker
PR
Paul RemingtonResigned director
Resigned 1994-04-22 · 1 yr · Banker
DJ
David JenkinsResigned director
Resigned 1994-04-22 · 4 yrs · Banker
DC
David CurtisResigned director
Resigned 1994-04-22 · 2 yrs · Banker
BS
Bruce SutherlandResigned director
Resigned 1994-03-01 · 2 yrs · Merchant Banker
RB
Roger BarnesResigned director
Resigned 1994-01-01 · 3 yrs · Banker
ET
Edmund TruellResigned director
Resigned 1993-04-22 · 4 yrs · Banker
DF
David FarrowResigned director
Resigned 1993-04-22 · 2 yrs · Banker
JS
James StewartResigned director
Resigned 1993-04-22 · 5 yrs · Banker
GW
Guy WynterResigned director
Resigned 1993-04-22 · 2 yrs · Banker
MF
Mikiko FujiwaraResigned director
Resigned 1993-04-22 · 5 yrs · Banker
GL
Guido LombardoResigned director
Resigned 1993-04-22 · Banker
TT
Tomas TullbergResigned director
Resigned 1993-04-22 · 1 yr · Banker
PS
Peter ScharfResigned director
Resigned 1993-04-22 · 5 yrs · Banker
RO
Richard OlliverResigned director
Resigned 1993-04-22 · 5 yrs · Banker
AN
Alan NoakesResigned director
Resigned 1993-04-22 · 1 yr · Banker
PM
Paul MulveyResigned director
Resigned 1993-04-22 · 4 yrs · Banker
SC
Susan CrossResigned director
Resigned 1993-04-22 · 4 yrs · Banker
PC
Philip CassenResigned director
Resigned 1993-04-22 · 4 yrs · Banker
EB
Edward BaglinResigned director
Resigned 1993-04-22 · 5 yrs · Accountant
EW
Edward WarrenResigned director
Resigned 1993-04-22 · 4 yrs · Banker
GL
George LassadosResigned director
Resigned 1993-04-22 · 2 yrs · Banker
PR
Paul ReynoldsResigned director
Resigned 1993-04-22 · Banker
GT
Grahame TurnerResigned director
Resigned 1993-04-22 · 4 yrs · Accountant
EH
Eric HarveyResigned director
Resigned 1993-04-22 · 5 yrs · Banker
MB
Mark BensteadResigned director
Resigned 1993-04-22 · 4 yrs · Banker
PD
Paul DuffyResigned director
Resigned 1993-04-22 · 5 yrs · Banker
SB
Stephen BurnettResigned director
Resigned 1992-09-28 · 5 yrs · Banker
AI
Alfonso IozzoResigned director
Resigned 1992-08-14 · 2 yrs · Banker
TH
Timothy HumphreysResigned director
Resigned 1992-08-14 · 5 yrs · Banker
AB
Adrian BellResigned director
Resigned 1992-08-14 · 5 yrs · Banker
TB
Thomas BoyceResigned director
Resigned 1992-08-14 · 2 yrs · Banker
PE
Peter Evans LombeResigned director
Resigned 1992-08-14 · Banker
CB
Christopher BalfourResigned director
Resigned 1992-08-14 · 5 yrs · Banker
WV
Winfried Von DonnersmarckResigned director
Resigned 1992-08-14 · 5 yrs · Banker
GK
Graham KnightResigned director
Resigned 1992-08-14 · 2 yrs · Banker
AH
Adrian HowardResigned director
Resigned 1992-08-14 · 4 yrs · Banker
HD
Humphry DarlingResigned director
Resigned 1992-08-14 · Banker
BC
Brian CurtisResigned director
Resigned 1992-08-14 · 3 yrs · Banker
JC
Janice CowellResigned director
Resigned 1992-08-14 · 5 yrs · Banker
TC
Thomas CandyResigned director
Resigned 1992-08-14 · 5 yrs · Banker
AB
Andre BrandResigned director
Resigned 1992-08-14 · 1 yr · Banking Executive
PB
Peter BinderResigned director
Resigned 1992-08-14 · 2 yrs · Banker
MA
Michael AubryResigned director
Resigned 1992-08-14 · Banker
AB
Anthony BeevorResigned director
Resigned 1992-08-14 · 5 yrs · Banker
GA
George AdeaneResigned director
Resigned 1992-08-14 · 5 yrs · Barrister
DC
Denis CrossResigned director
Resigned 1992-08-14 · 5 yrs · Banker
JH
Jeremy HicksResigned director
Resigned 1992-08-14 · 1 yr · Banker
CC
Charles CoxResigned director
Resigned 1992-08-14 · 1 yr · Investment Manager
CH
Charles HambroResigned director
Resigned 1992-08-14 · 5 yrs · Banker
JH
John HardyResigned director
Resigned 1992-08-14 · 3 yrs · Banker
TC
Tony CooperResigned director
Resigned 1992-08-14 · 2 yrs · Banker
DF
David FitzherbertResigned director
Resigned 1992-08-14 · 5 yrs · Banker
WD
William DavisResigned director
Resigned 1992-08-14 · 5 yrs · Banker
JD
John DymockResigned director
Resigned 1992-08-14 · 4 yrs · Banker
NH
Neil HoldenResigned director
Resigned 1992-08-14 · 3 yrs · Chartered Accountant
GC
Gilbert ChalkResigned director
Resigned 1992-08-14 · 1 yr · Banker
PA
Pietro AntonelliResigned director
Resigned 1992-08-14 · 5 yrs · Banker
NC
Nicholas Craig HarveyResigned director
Resigned 1992-08-14 · 5 yrs · Banker
JK
John KeswickResigned director
Resigned 1992-08-14 · 5 yrs · Banker
CA
Charles ArbuthnotResigned director
Resigned 1992-08-14 · 5 yrs · Banker
AB
Arthur BrignallResigned director
Resigned 1992-08-14 · 4 yrs · Banker
MB
Michael ButlerResigned director
Resigned 1992-08-14 · 4 yrs · Director
AC
Anthony CurtinResigned director
Resigned 1992-08-14 · 3 yrs · Banker
DE
David Ewart JamesResigned director
Resigned 1992-08-14 · 4 yrs · Banker
JC
John CookResigned director
Resigned 1992-08-14 · 5 yrs · Chartered Accountant
CN
Charles NeilResigned director
Resigned 1992-08-14 · 5 yrs · Banker
DH
David HancockResigned director
Resigned 1992-08-14 · 5 yrs · Director
DA
David ArrResigned director
Resigned 1992-08-14 · 2 yrs · Banker
JK
Jonathan KleinResigned director
Resigned 1992-08-14 · 5 yrs · Banker
DG
David GibbsResigned director
Resigned 1992-08-14 · 3 yrs · Banker
PP
Peter PatrickResigned secretary
Resigned 1992-08-14 · 5 yrs
DB
David BaileyResigned director
Resigned 1992-08-14 · 5 yrs · Chartered Surveyor
CH
Clive Hollick Of Notting HillResigned director
Resigned 1992-08-14 · 3 yrs · Banker
PH
Peter Hill WoodResigned director
Resigned 1992-08-14 · 3 yrs · Banker
CB
Christopher BuzzardResigned director
Resigned 1992-08-14 · 2 yrs · Fund Manager
JH
John HeywoodResigned director
Resigned 1992-08-14 · 3 yrs · Banker
GM
Gerlacus MoesResigned director
Resigned 1992-06-09 · 5 yrs · Banker
DS
Derrick ScottResigned director
Resigned 1990-07-02 · 7 yrs · Banker
GT
Gerald ThompsonResigned director
Resigned 1990-05-29 · 7 yrs · Banker
JT
John TukeResigned director
Resigned 1990-04-20 · 7 yrs · Banker
WH
William HerriesResigned director
Resigned 1990-04-20 · 7 yrs · Banker
ER
Eivind RabbenResigned director
Resigned 1990-04-20 · 8 yrs · Banker
CT
Charles TilleyResigned director
Resigned 1989-09-01 · 7 yrs · Chartered Accountant
NS
Nicholas Scott BarrettResigned director
Resigned 1988-05-09 · 9 yrs · Banker
AM
Alan MunroResigned director
Resigned 1988-05-09 · 9 yrs · Banker
JL
Jess LawesResigned director
Resigned 1987-04-14 · 11 yrs · Banker
GD
Geraud De NadaillacResigned director
Resigned 1987-04-14 · 10 yrs · Banker
WN
William NabarroResigned director
Resigned 1987-04-14 · 11 yrs · Banker
AM
Andrew Martin SmithResigned director
Resigned 1987-04-14 · 10 yrs · Banker
NP
Nicholas PageResigned director
Resigned 1987-04-14 · 10 yrs · Banker
JM
John MayResigned director
Resigned 1987-04-14 · 10 yrs · Banker
AM
Alfredo MallmannResigned director
Resigned 1986-11-06 · 11 yrs · Banker
KW
Kenneth WilliamsResigned director
Resigned 1986-03-05 · 11 yrs · Banker
AR
Adam RidleyResigned director
Resigned 1985-10-01 · 12 yrs · Banker
SW
Simon WoodroffeResigned director
Resigned 1985-06-01 · 11 yrs · Banker
RM
Roger MountfordResigned director
Resigned 1984-01-16 · 14 yrs · Banker
AM
Anthony MallinResigned director
Resigned 1984-01-16 · 14 yrs · Banker
JS
Jarl SolitanderResigned director
Resigned 1981-06-01 · 16 yrs · Bankerh
DL
David LewisResigned director
Resigned 1979-04-01 · 18 yrs · Banker
CP
Charles PerrinResigned director
Resigned 1973-05-01 · 25 yrs · Banker
AS
Alexander SorkinResigned director
Resigned 1973-05-01 · 25 yrs · Banker
KM
Karen MasonResigned director
Resigned 1962-02-15 · 33 yrs · Banker
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active