Who owns UNION BANCAIRE PRIVÉE (UK) LIMITED?

In the current sources, UNION BANCAIRE PRIVÉE (UK) LIMITED is connected to SG PRIV HOLDING LIMITED, Union Bancaire Privee, Ubp Sa, Union Bancaire Privee, Ubp Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNION BANCAIRE PRIVÉE (UK) LIMITED's risk level?

WhiteIntel flags UNION BANCAIRE PRIVÉE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNION BANCAIRE PRIVÉE (UK) LIMITED appear across sources?

UNION BANCAIRE PRIVÉE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNION BANCAIRE PRIVÉE (UK) LIMITED

Name: UNION BANCAIRE PRIVÉE (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNION BANCAIRE PRIVÉE (UK) LIMITED, Company, GB

UNION BANCAIRE PRIVÉE (UK) LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00964058). UBO chain traced 4 hops, 3 owners, 12 holdings, 20 officers.…

OO GB-COH-00964058Inc. 16 Oct 1969ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1969-10-16
Legal form: ltd
Activity: 66110
Registered office: Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England

/02

Also appears in

GLEIF

UNION BANCAIRE PRIVEE (UK) LIMITEDGLEIF · lei:549300KR3CB1AXT4LT74

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNION BANCAIRE PRIVÉE (UK) LIMITED
- SG PRIV HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- Union Bancaire Privee, Ubp Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

UNION BANCAIRE PRIVÉE (UK) LIMITED
- WINOVA CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- FRANK NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- SEPROPERTY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- 4-6 CLIVEDEN PLACE LIMITED· beneficial owner62.5%· via CH PSC
- Sgkbb Limited· beneficial owner87.5%· via CH PSC
- FOURTH ARGYLL LIMITED· beneficial owner87.5%· via CH PSC
- ACAD LTD· beneficial owner37.5%· via CH PSC
- ACCLOUD PLC· beneficial owner37.5%· via CH PSC
- SIMCAFE LIMITED· beneficial owner87.5%· via CH PSC
- FENCHURCH NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- SG TRUST COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UNION BANCAIRE PRIVÉE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 00964058
Status: active
Type: ltd
Incorporated: 1969-10-16
Registered office: Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England
SIC: 66110

/05

People & control

33 parties · 10 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIELMANN, Patricia
- director · Swiss · appointed 2025-06-06 · Companies House
●
CHOUKEIR, Mouhammed
- director · British · appointed 2018-07-01 · Companies House
●
CRAMB, Ian Mark
- director · Swiss · appointed 2025-06-18 · Companies House
●
HALL, Joanna Rosalie
- director · British · appointed 2022-12-15 · Companies House
●
NEWMAN, Michael Peter
- director · British · appointed 2017-11-06 · Companies House
●
PALMER, Tara Marie
- director · British · appointed 2021-10-03 · Companies House
●
PICCIOTTO, Guy Elie De
- director · Swiss · appointed 2025-04-01 · Companies House
●
ROTMAN-DE-PICCIOTTO, Anne Catherine
- director · Swiss · appointed 2025-04-01 · Companies House
●
SCHWEINITZ, Konstantin Nikolaus Graf Von
- director · German · appointed 2016-07-29 · Companies House
■
Union Bancaire Privee, Ubp Sa
- corporate PSC · 75–100% shares · Switzerland · since 2025-03-31 · CH · PSC register
- corporate PSC · 75–100% shares · Switzerland · ceased 2025-05-30 · CH · PSC register
●
4-6 CLIVEDEN PLACE LIMITED
Also holds roles at 1 other company
- Mr Sven Ake Mortstedtbeneficial owner
●
ACAD LTD
Also holds roles at 4 other companies
- Mr Mark Simon Silverbeneficial owner
- ACAD HOLDINGS LIMITEDbeneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
●
ACCLOUD PLC
Also holds roles at 2 other companies
- Ross Robert Jamesbeneficial owner
- Ross Jamesbeneficial owner
●
ADEANE, George Edward, The Honourable
- director · British · resigned · Companies House
●
ADOMAKOH, Penelope Le Messurier
- director · British · appointed 1996-05-09 · resigned · Companies House
●
BRANSON, Gabrielle Alice
- secretary · appointed 2010-05-27 · resigned · Companies House
●
EVANS, Daniel
- secretary · appointed 2013-11-07 · resigned · Companies House
●
FENCHURCH NOMINEES LIMITED
Also holds roles at 3 other companies
- BRITISH OVERSEAS & EXPORT TRADING LIMITEDbeneficial owner
- Sgkbb Limitedbeneficial owner
- Sg Hambros Limitedbeneficial owner
●
FOA, Talia Elizabeth
- secretary · appointed 2014-06-28 · resigned · Companies House
●
FOURTH ARGYLL LIMITED
Also holds roles at 2 other companies
- Mr Mark Simon Silverbeneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
●
FRANK NOMINEES LIMITED
Also holds roles at 2 other companies
- Sg Hambros Limitedbeneficial owner
- Sgkbb Limitedbeneficial owner
●
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
Also holds roles at 4 other companies
- PALLANT CAPITAL LIMITEDbeneficial owner
- Sgkbb Limitedbeneficial owner
- Jtc Plcbeneficial owner
●
NIMMO, Mark Alexander
- secretary · British · appointed 1998-03-31 · resigned · Companies House
●
PATRICK, Peter Laurence
- secretary · British · resigned · Companies House
●
SEPROPERTY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SG PRIV HOLDING LIMITEDbeneficial owner
- Sg Kleinwort Hambros Trust Company (Ci) Limitedbeneficial owner
■
Sg Kleinwort Hambros Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-30 · CH · PSC register
●
SG PRIV HOLDING LIMITED
Also holds roles at 27 other companies
- VISION CAPITAL LLPbeneficial owner
- JDR CABLE SYSTEMS LIMITEDbeneficial owner
- VISION CAPITAL GROUP LIMITEDbeneficial owner
●
SG TRUST COMPANY LIMITED
Also holds roles at 5 other companies
- Department For International Developmentbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner
●
Sgkbb Limited
Also holds roles at 1 other company
- Sgkbb Limitedbeneficial owner
●
SHAW, Sarah Elizabeth
- secretary · British · appointed 2005-01-01 · resigned · Companies House
●
SINGH, Kiran
- secretary · appointed 2015-03-11 · resigned · Companies House
- secretary · appointed 2014-05-21 · resigned · Companies House
●
TAYLOR, Janet, Mrs
- secretary · appointed 2021-10-01 · resigned · Companies House
●
WINOVA CONSULTING LIMITED
Also holds roles at 1 other company
- Mr Christer Sandbergbeneficial owner

33 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UNION BANCAIRE PRIVÉE (UK) LIMITED?: In the current sources, UNION BANCAIRE PRIVÉE (UK) LIMITED is connected to SG PRIV HOLDING LIMITED, Union Bancaire Privee, Ubp Sa, Union Bancaire Privee, Ubp Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNION BANCAIRE PRIVÉE (UK) LIMITED's risk level?: WhiteIntel flags UNION BANCAIRE PRIVÉE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNION BANCAIRE PRIVÉE (UK) LIMITED appear across sources?: UNION BANCAIRE PRIVÉE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNION BANCAIRE PRIVÉE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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