Union Bancaire Privee, UBP SA
Company FC015816 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Nicolas Brunschwig Director · appointed 1998
- Olivier Dominique Alexis Vodoz Director · appointed 1998
- Anne Catherine Rotman De Picciotto Director · appointed 2006
- Daniel Alain De Picciotto Director · appointed 2010
- Patricia Bielmann Director · appointed 2022
- Marcel Rohner Director · appointed 2010
- David Jakob Blumer Director · appointed 2021
Directors past 6 years
- Nicolas Brunschwig Director · appointed 1998
- Olivier Dominique Alexis Vodoz Director · appointed 1998
- Anne Catherine Rotman De Picciotto Director · appointed 2006
- Daniel Alain De Picciotto Director · appointed 2010
- Marcel Rohner Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Olivier Dominique Alexis Vodoz Director · appointed 1998
Portfolio (6)
- Nicolas Brunschwig Director · appointed 1998
- Anne Catherine Rotman De Picciotto Director · appointed 2006
- Daniel Alain De Picciotto Director · appointed 2010
- Patricia Bielmann Director · appointed 2022
- Marcel Rohner Director · appointed 2010
- David Jakob Blumer Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Union Bancaire PrivÉE (UK) Limited 2 shared directors
Connected through a shared director
- FE Topco Limited 1 shared director
- Behaviourlab Limited 1 shared director
- Titanbay LTD 1 shared director
- Giano Capital SPV II LLP 1 shared director
Deterministic, from public records.
Company details
| Number | FC015816 |
| Status | Active |
| Type | Other company type |
| Incorporated | 09/01/1991 |
| Address | GENEVA, ZURICH, LUGANO |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Union Bancaire PrivÉE (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Union Bancaire PrivÉE (UK) Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Officers (19)
- Patricia Bielmann Director · appointed 2022
- David Jakob Blumer Director · appointed 2021
- Marcel Rohner Director · appointed 2010
- Daniel Alain De Picciotto Director · appointed 2010
- Anne Catherine Rotman De Picciotto Director · appointed 2006
- Nicolas Brunschwig Director · appointed 1998
- Olivier Dominique Alexis Vodoz Director · appointed 1998
Show 12 former officers
- Eftychia Fischer-Iatrou Director · appointed 2015 · resigned 2021
- Richard William Katz Director · appointed 2009 · resigned 2021
- John Martin Manser Director · appointed 2007 · resigned 2022
- Michel Brunschwig Director · appointed 1993 · resigned 1998
- Mario Benbassat Director · appointed 1993 · resigned 1997
- Edgar De Picciotto Director · appointed 1993 · resigned 2016
- Michael Monaco Director · appointed 1993 · resigned 1997
- Edwin Ruehli Director · appointed 1993 · resigned 2006
- Pierre-Alain Blum Director · appointed 1993 · resigned 2022
- G Richand Thoman Director · appointed 1993 · resigned 2006
- Emile Saadia Director · appointed 1993 · resigned 1997
- Stephen Goldstein Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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