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UNION BANCAIRE PRIVEE, UBP SA - Geneva, Zurich, Lugano, Switzerland, United Kingdom
Company Information
- Company registration number
- FC015816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geneva
- Zurich
- Lugano
- Switzerland Geneva, Zurich, Lugano, Switzerland UK
Management
- Managing Directors
- MARIO BENBASSAT
- PIERRE-ALAIN BLUM
- MICHEL BRUNSCHWIG
- EDGAR DE PICCIOTTO
- STEPHEN GOLDSTEIN
- MICHAEL MONACO
- EDWIN RUEHLI
- EMILE SAADIA
- G RICHAND THOMAN
- Officers
- Dr. Marcel Rohner (Director)
- Mr Daniel Alain De Picciotto (Director)
- Mr Olivier Dominique Alexis Vodoz (Director)
- Mr Nicolas Bruenschwig (Director)
- Ms Anne Catherine Rotman-de Picciotto (Director)
- Mr David Jakob Blumer (Director)
- Ms Patricia Bielmann (Director)
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19910109
- Age Of Company 1970-08-19 33 years
Jurisdiction Particularities
- Company Name (english)
- Union Bancaire Privee, UBP SA
- Additional Status Details
- active
- Previous Names
- Union Bancaire Privee, UBP
- Address of the local main office
- United Kingdom, SW1Y 4JH London, 26 St James's Square
- UK United Kingdom, SW1Y 4JH London, 26 St James's Square UK
- VAT Number
- GB656849187
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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UNION BANCAIRE PRIVEE, UBP SA Company Description
- UNION BANCAIRE PRIVEE, UBP SA is a Foreign company registered in United Kingdom with the Company reg no FC015816. Its current trading status is "live". It was registered 19910109. It was previously called Union Bancaire Privee, UBP. It has 9 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Geneva .
Get UNION BANCAIRE PRIVEE, UBP SA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Bancaire Privee, Ubp Sa - Geneva, Zurich, Lugano, Switzerland, United Kingdom
- 1970-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc015816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc015816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc015816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-01) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-02-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-03) - AA
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-16) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-07-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2013-07-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2013-07-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2013-06-18) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2013-06-18) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2013-06-18) - AA
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keyboard_arrow_right 2010
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CHANGE OF NAME 16/07/10 (2010-07-23) - OSNM01
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BR000994 NAME CHANGE 01/07/10 UNION BANCAIRE PRIVEE, CBI-TDB (2010-07-13) - OSCH01
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-26) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-03) - AA
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2006-03-22) - AA
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keyboard_arrow_right 2004
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-07-27) - AA
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keyboard_arrow_right 2003
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2003-05-14) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-08-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2002-08-05) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-07) - AA
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keyboard_arrow_right 1998
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NAME CHANGED (1998-07-24) - 692(2)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-07) - AA
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BR000994 PR PARTIC 01/06/98 (1998-06-18) - BR6
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BR000994 PR APPOINTED 01/06/98 (1998-06-18) - BR6
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ALTN CONSTITUTIONAL DOC 270398 (1998-07-31) - BR2
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BR000994 PR TERMINATED 01/06/98 (1998-06-18) - BR6
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BR000994 PAR TERMINATED 01/06/98 (1998-06-18) - BR6
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-28) - AA
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BR000994 PR APPOINTED 01/01/97 (1997-02-21) - BR6
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BR000994 PAR TERMINATED 08/11/96 (1997-02-21) - BR6
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BR000994 PAR PARTIC 01/01/97 (1997-02-21) - BR6
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BR000994 PAR PARTIC 31/12/96 (1997-02-21) - BR6
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-04-25) - AA
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BR000994 PR APPOINTED 09/04/96 (1996-05-10) - BR6
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BR000994 PR APPOINTED 01/01/96 (1996-02-13) - BR6
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BR000994 PR APPOINTED 23/04/96 (1996-05-10) - BR6
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keyboard_arrow_right 1995
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BR000994 PAR TERMINATED 31/03/95 (1995-10-17) - BR6
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BR000994 PAR APPOINTED 09/06/95 (1995-10-17) - BR6
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BR000994 PAR APPOINTED 31/05/95 (1995-10-17) - BR6
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BR000994 PAR TERMINATED 31/05/95 (1995-10-17) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-03) - AA
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keyboard_arrow_right 1994
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DIR APPOINTED 24/03/94 (1994-11-14) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-23) - AA
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BR000994 ADDRESS CHANGE 08/08/94 (1994-08-10) - BR5
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BR000994 PAR TERMINATED 31/08/93 (1994-11-14) - BR6
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BR000994 PAR APPOINTED 08/02/94 (1994-11-14) - BR6
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BR000994 PR PARTIC 08/02/94 (1994-11-14) - BR6
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BR000994 PAR TERMINATED 31/03/94 (1994-11-18) - BR6
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BR000994 PAR APPOINTED 31/12/93 (1994-11-18) - BR6
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DIR RESIGNED 24/03/94 (1994-11-14) - BR4
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keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-07-28) - BR1
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BR000994 PAR APPOINTED (1993-07-28) - BR1-PAR
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BR000994 REGISTERED (1993-07-28) - BR1-BCH
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NAME CHANGED (1993-07-16) - 692(2)
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ARD EXT FROM 31/10 TO 31/12 (1993-06-17) - 701b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-05-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-19) - AA
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keyboard_arrow_right 1991
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FIRST PA DETAILS CHANGED (1991-03-13) - FPA
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PA:PAR (1991-03-13) - 692(1)(c)
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BUSINESS ADDRESS CHANGED (1991-02-12) - BUSADDCH
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FOREIGN COMPANY REGISTRATION (1991-01-09) - 691
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BUSINESS ADDRESS (1991-01-09) - BUSADD
