Union Bancaire Privee (Uk) Limited
Company Profile
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Large EnterpriseUnion Bancaire Privee (uk) Limited
00964058•Private Limited With Share Capital
Marylebone Place, 129-137 Marylebone Road, London, NW15QD
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Incorporated
16/10/1969
Company Age
56 years
Directors
9
Employees
704
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Union Bancaire Privee (uk) Limited (00964058) is a private limited with share capital incorporated on 16/10/1969 (56 years old) and registered in london, NW15QD. The company operates under SIC code 66110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 66110
Large Enterprise
Incorporated 16/10/1969
NW15QD
704 employees
Financial Overview
Total Assets
£4.53B
Liabilities
£4.12B
Net Assets
£405.40M
Turnover
£282.56M
Cash
£502.10M
Key Metrics
704
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2025
Change Of Name Request Comments
Category:Change Of Name
Date:07-04-2025
Change Of Name Notice
Category:Change Of Name
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:15-01-2025
Legacy
Category:Capital
Date:30-12-2024
Legacy
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Auditors Resignation Company
Category:Auditors
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Resolution
Category:Resolution
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2017
Change Of Name Request Comments
Category:Change Of Name
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
129-137 Marylebone Road, London, NW15QDRegistered
The Old Courthouse, 275 High Street, Dorking, Surrey, RH41YB
Related Companies
5
Contact
02075973000privatebanking.societegenerale.c
Marylebone Place, 129-137 Marylebone Road, London, NW15QD