Union Bancaire Privée (UK) Limited company overview
Union Bancaire Privée (UK) Limited is a private limited company registered with company number 00964058. It was incorporated on 16 Oct 1969 and its current status is active.
The registered office is at Marylebone Place, 1 Wyndham Street, London, W1H 1EF. The company has 9 active officers. It was previously called Sg Kleinwort Hambros Bank Limited and 3 other names.
Union Bancaire Privée (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Union Bancaire Privée (UK) Limited at a glance
57 years
Trading age
20,845 days since incorporation
9
Active officers
Konstantin, Michael, Mouhammed, Tara
736
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Union Bancaire Privée (UK) Limited
Former officers
215 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66110
Administration of financial markets
Allowable expenses for Union Bancaire Privée (UK) Limited
Based on Union Bancaire Privée (UK) Limited's SIC code (66110), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Union Bancaire Privée (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Union Bancaire Privée (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Union Bancaire Privée (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · CH01
Director's details changed for Mrs Anne Catherine Rotman-De-Picciotto on 5 Oct 2026
12 Oct 2026 · CH01
Director's details changed for Mr Mouhammed Choukeir on 12 Oct 2026
12 Oct 2026 · AD01
Registered office address changed on 12 Oct 2026
28 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
16 Jul 2026 · CS01
Confirmation statement made on 1 Jun 2026 with updates
16 Jul 2026 · AD02
Change sail address company with old address new address
15 Jul 2026 · AD04
Move registers to registered office company with new address
29 Apr 2026 · AD01
Registered office address changed on 29 Apr 2026
28 Apr 2026 · AD01
Registered office address changed on 28 Apr 2026
31 Mar 2026 · AD01
Registered office address changed on 31 Mar 2026
31 Mar 2026 · AD01
Registered office address changed on 31 Mar 2026
4 Mar 2026 · TM02
Termination of appointment of Janet Taylor as a secretary on 27 Feb 2026
1 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
12 Aug 2025 · PSC02
Notification of a person with significant control
21 Jul 2025 · PSC07
Cessation of a person with significant control
15 Jul 2025 · CH01
Director's details changed for Mr Mouhammed Choukeir on 14 Jul 2025
7 Jul 2025 · AP01
Appointment of Patricia Bielmann as a director on 6 Jun 2025
4 Jul 2025 · AP01
Appointment of Ian Mark Cramb as a director on 18 Jun 2025
3 Jul 2025 · PSC02
Notification of a person with significant control
3 Jul 2025 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 736 filings. See the full history on Companies House
Accounting services for Union Bancaire Privée (UK) Limited
From tax to payroll, find accountants who look after every part of Union Bancaire Privée (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Union Bancaire Privée (UK) Limited
About Union Bancaire Privée (UK) Limited
Union Bancaire Privée (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 00964058 since 16 Oct 1969. Its listed activities include administration of financial markets. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Union Bancaire Privée (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Union Bancaire Privée (UK) Limited has 736 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Union Bancaire Privée (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Union Bancaire Privée (UK) Limited?
Union Bancaire Privée (UK) Limited – frequently asked questions
What is the company number of Union Bancaire Privée (UK) Limited?
Union Bancaire Privée (UK) Limited is registered at Companies House under company number 00964058.
When was Union Bancaire Privée (UK) Limited incorporated?
Union Bancaire Privée (UK) Limited was incorporated on 16 Oct 1969 as a private limited company.
Who are the directors of Union Bancaire Privée (UK) Limited?
Current officers are Konstantin Nikolaus Graf Von Schweinitz (director), Michael Peter Newman (director), Mouhammed Choukeir (director), Tara Marie Palmer (director), Joanna Rosalie Hall (director), Guy Elie De Picciotto (director) and 3 more.
What does Union Bancaire Privée (UK) Limited do?
The company's registered nature of business (SIC) is 66110 – Administration of financial markets.
Where is Union Bancaire Privée (UK) Limited registered?
The registered office address is Marylebone Place, 1 Wyndham Street, London, W1H 1EF.
Is Union Bancaire Privée (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mrs Anne Catherine Rotman-De-Picciotto on 5 Oct 2026 on 12 Oct 2026.