--- title: "UNION BANCAIRE PRIVÉE (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496 json: https://whiteintel.dev/api/public/dossier/62743a7a-4e75-5736-b098-73b1f1a29496 identifier: oo:GB-COH-00964058 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # UNION BANCAIRE PRIVÉE (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00964058` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62743a7a-4e75-5736-b098-73b1f1a29496 ## Cross-source identity The same real-world entity, resolved across sources: - **UNION BANCAIRE PRIVEE (UK) LIMITED** — GLEIF · `lei:549300KR3CB1AXT4LT74` — https://whiteintel.dev/entity/422c850f-ff2b-509c-aada-0ebb30b3b859 ## Ownership & control ### Owners / controllers - **SG PRIV HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea09e6e2-a9a5-547b-8c0b-8ac77ee53b1f - **Union Bancaire Privee, Ubp Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/322ff73a-c6c2-47c4-90bc-82f9ad595e35 - **Union Bancaire Privee, Ubp Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1301f7c8-7ca2-4dba-bf3f-7e99c7995959 ### Holdings / subsidiaries - **WINOVA CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b94e0a28-593e-55d3-8c06-eeb7b1a9651d - **FRANK NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f61d545-0b20-574f-863d-a59c14f1138f - **SEPROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b79fda63-0733-5650-a982-ec93b16e1070 - **4-6 CLIVEDEN PLACE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2537a9cc-9b3c-584c-bc06-aa103c3ee161 - **Sgkbb Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee08395d-54d9-5113-9241-004a3c8c3584 - **FOURTH ARGYLL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db10ef3c-0654-5237-b506-257b6c622171 - **ACAD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00037fb6-6e0c-502d-80e4-2886c5008ad3 - **ACCLOUD PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/199be6e0-8701-5f8a-99c4-3b53dc0b775d - **SIMCAFE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22662838-f459-5f49-bc0e-b9699b22134e - **FENCHURCH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763 - **JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeb4c778-05b5-5dc2-bc3c-d83e5a995c3e - **SG TRUST COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e4eecc-0bdd-5596-a7de-b43a489b8190 ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00964058` - **Status:** active - **Type:** ltd - **Incorporated:** 1969-10-16 - **Registered office:** Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England - **SIC:** 66110 ### Officers - BIELMANN, Patricia — director · Swiss · appointed 2025-06-06 - CHOUKEIR, Mouhammed — director · British · appointed 2018-07-01 - CRAMB, Ian Mark — director · Swiss · appointed 2025-06-18 - HALL, Joanna Rosalie — director · British · appointed 2022-12-15 - NEWMAN, Michael Peter — director · British · appointed 2017-11-06 - PALMER, Tara Marie — director · British · appointed 2021-10-03 - PICCIOTTO, Guy Elie De — director · Swiss · appointed 2025-04-01 - ROTMAN-DE-PICCIOTTO, Anne Catherine — director · Swiss · appointed 2025-04-01 - SCHWEINITZ, Konstantin Nikolaus Graf Von — director · German · appointed 2016-07-29 - BRANSON, Gabrielle Alice — secretary · appointed 2010-05-27 · resigned 2013-11-07 - EVANS, Daniel — secretary · appointed 2013-11-07 · resigned 2014-05-21 - FOA, Talia Elizabeth — secretary · appointed 2014-06-28 · resigned 2015-03-10 - NIMMO, Mark Alexander — secretary · British · appointed 1998-03-31 · resigned 2005-01-01 - PATRICK, Peter Laurence — secretary · British · resigned 1998-03-31 - SHAW, Sarah Elizabeth — secretary · British · appointed 2005-01-01 · resigned 2010-05-10 - SINGH, Kiran — secretary · appointed 2015-03-11 · resigned 2021-10-01 - SINGH, Kiran — secretary · appointed 2014-05-21 · resigned 2014-09-30 - TAYLOR, Janet, Mrs — secretary · appointed 2021-10-01 · resigned 2026-02-27 - ADEANE, George Edward, The Honourable — director · British · resigned 1998-02-27 - ADOMAKOH, Penelope Le Messurier — director · British · appointed 1996-05-09 · resigned 1997-05-16 ### Beneficial owners (Persons with Significant Control) - [Union Bancaire Privee, Ubp Sa](https://whiteintel.dev/entity/1301f7c8-7ca2-4dba-bf3f-7e99c7995959) — 75–100% shares · corporate PSC · Switzerland — since 2025-03-31 - [Union Bancaire Privee, Ubp Sa](https://whiteintel.dev/entity/322ff73a-c6c2-47c4-90bc-82f9ad595e35) — 75–100% shares · corporate PSC · Switzerland — ceased 2025-05-30 - [Sg Kleinwort Hambros Limited](https://whiteintel.dev/entity/ea09e6e2-a9a5-547b-8c0b-8ac77ee53b1f) — 75–100% shares · corporate PSC · England — ceased 2025-05-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00964058 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00964058 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **UNION BANCAIRE PRIVÉE (UK) LIMITED** — https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **UNION BANCAIRE PRIVÉE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496 · Structured JSON: https://whiteintel.dev/api/public/dossier/62743a7a-4e75-5736-b098-73b1f1a29496._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._