UNION BANCAIRE PRIVEE, UBP SA
Active - Accounts Filed
General Information
NAME
UNION BANCAIRE PRIVEE, UBP SA
COMPANY NUMBER
FC015816
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/01/1991
(33 years and 11 months old)
WEBSITE
ubp.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/1998
16/07/2010
UNION BANCAIRE PRIVEE, UBP
View all previous names
SWITZERLAND
Geneva
Zurich
Lugano
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
Telephone: 73691350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION BANCAIRE PRIVEE UBP SA | N/A | N/A |
| UNION BANCAIRE PRIVEE, UBP SA | Active - Accounts Filed | View Report |
| ACPI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/05/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNION BANCAIRE PRIVEE, UBP SA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION BANCAIRE PRIVEE, UBP SA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION BANCAIRE PRIVEE, UBP SA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/1998 - Present (26 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/1998 - Present (26 years and 8 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2006 - Present (18 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2010 - Present (14 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2010 - Present (13 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION BANCAIRE PRIVEE UBP SA | N/A | N/A |
| UNION BANCAIRE PRIVEE, UBP SA | Active - Accounts Filed | View Report |
| ACPI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/05/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 11/07/2022 | New Board Member David Jakob Blumer (929775585) Appointed |
| 30/05/2022 | New Board Member Patricia Bielmann (929628101) Appointed |
| 27/05/2022 | Richard William Katz (911548790) has left the board |
| 27/05/2022 | John Martin Manser (926209250) has left the board |
| 27/05/2022 | Eftychia Fischer-Iatrou (926209228) has left the board |
| 27/05/2022 | Pierre-Alain Blum (904622250) has left the board |
| 10/10/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 10/10/2019 | New Board Member Richard William Katz (911548790) Appointed |
| 25/09/2019 | Michel Brunschwig (904622253) has left the board |
| 25/09/2019 | New Board Member Nicolas Brunschwig (926266951) Appointed |
| 09/09/2019 | New Board Member Eftychia Fischer-Iatrou (926209228) Appointed |
| 09/09/2019 | New Board Member Anne Catherine Rottman De Picciotto (926209115) Appointed |
| 09/09/2019 | New Board Member Daniel Alian De Picciotto (926209135) Appointed |
| 09/09/2019 | New Board Member John Martin Manser (926209250) Appointed |
| 09/09/2019 | Edwin Ruehli (904622249) has left the board |
| 09/09/2019 | Michael Monaco (904622283) has left the board |
| 09/09/2019 | New Board Member Marcel Rohner (926209274) Appointed |
| 09/09/2019 | Mario Benbassat (904622284) has left the board |
| 09/09/2019 | Emile Saadia (904622285) has left the board |
| 09/09/2019 | Stephen Goldstein (904622251) has left the board |
| 09/09/2019 | Edgar De Picciotto (904622254) has left the board |
| 09/09/2019 | G Richand Thoman (902423390) has left the board |
| 09/09/2019 | New Board Member Olivier Dominique Alexis Vodoz (926209311) Appointed |
| 07/03/2019 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 24/07/2013 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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