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Company Information for

UNITED OVERSEAS BANK LIMITED

80 RAFFLES PLACE, UOB PLAZA, SINGAPORE, 0104,
Company Registration Number
FC008535
Other company type
Active

Company Overview

About United Overseas Bank Ltd
UNITED OVERSEAS BANK LIMITED was founded on 1975-08-18 and has its registered office in Singapore. The organisation's status is listed as "Active". United Overseas Bank Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNITED OVERSEAS BANK LIMITED
 
Legal Registered Office
80 RAFFLES PLACE
UOB PLAZA
SINGAPORE
0104
 
Filing Information
Company Number FC008535
Company ID Number FC008535
Date formed 1975-08-18
Country 
Origin Country SINGAPORE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
VAT Number /Sales tax ID GB248250213  
Last Datalog update: 2024-08-05 14:59:22
Primary Source:Companies House
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Companies with same name UNITED OVERSEAS BANK LIMITED
The following companies were found which have the same name as UNITED OVERSEAS BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED OVERSEAS BANK (BANQUE UNIE POUR LES PAYS D'OUTRE-MER) QUAI DES BERGUES II 1211 GENEVA I SWITZERLAND Active Company formed on the 1993-01-01
UNITED OVERSEAS BANK TRUSTEE LIMITED Singapore Dissolved Company formed on the 2008-09-09
UNITED OVERSEAS BANK LIMITED RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-09
UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-09
UNITED OVERSEAS BANK Unknown
UNITED OVERSEAS BANK NOMINEES (H.K.) LIMITED Active Company formed on the 1972-09-01
UNITED OVERSEAS BANK (MALAYSIA) BHD. Active
UNITED OVERSEAS BANK LIMITED California Unknown
UNITED OVERSEAS BANK LIMITED Company formed on the 1965-03-31
UNITED OVERSEAS BANK (CHINA) LIMITED Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK PHILIPPINES Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK LIMITED, SHANGHAI BRANCH Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK LIMITED Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK (MALAYSIA) BHD. Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK, TAIPEI BRANCH Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK LIMITED, BEIJING BRANCH Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK LIMITED LABUAN BRANCH Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK LIMITED, HO CHI MINH CITY Singapore Active Company formed on the 2008-10-09
UNITED OVERSEAS BANK (CHINA) LIMITED SHANGHAI BRANCH Singapore Active Company formed on the 2009-07-18

Company Officers of UNITED OVERSEAS BANK LIMITED

Current Directors
Officer Role Date Appointed
MING KUANG JOYCE SIA
 Company Secretary 2015-07-13
KWEE SOIK THERESA SIM
 Company Secretary 2017-03-01
JUE HIANG WILLIE CHENG
 Director 2010-07-15
ALEXANDER CHARLES HUNGATE
 Director 2017-07-27
CHER SIANG JAMES KOH
 Director 2012-09-01
FRANKLIN LEO LAVIN
 Director 2010-07-15
JOWN LEAM (MICHAEL) LIEN
 Director 2017-07-27
HWEE HUA LIM/TAN
 Director 2014-07-01
YEW HUAT ONG
 Director 2013-01-02
EE CHEONG WEE
 Director 1993-11-09
KAN SENG WONG
 Director 2017-07-27
KHIRN HAI ALVIN YEO
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHO YAW WEE
 Director 1993-11-09 2018-04-20
FU HUA HSIEH
 Director 2012-01-16 2018-02-14
VIVIEN CHAN
 Company Secretary 1993-11-09 2015-07-13
TAO SOON CHAM
 Director 2001-01-04 2014-04-24
LIP-BU TAN
 Director 2010-11-15 2014-04-24
REGGIE THEIN
 Director 2008-01-28 2013-04-25
TONG DOW NGIAM
 Director 2001-10-01 2012-04-26
PIN LIM
 Director 2001-10-01 2011-04-29
JOWN LEAM MICHAEL LIEN
 Director 2005-04-22 2009-04-29
KOK QUAN TAN
 Director 2001-10-01 2008-04-30
BOON YEW NG
 Director 2001-10-01 2007-04-27
YUEN WENG ERNEST WONG
 Director 1993-11-09 2006-01-01
WEN HSIEN MARGARET LIEN
 Director 2001-10-01 2005-04-30
HEE SENG LEE
 Director 2001-10-31 2003-05-08
JOHN C JR DEAN
 Director 2000-03-14 2002-06-17
SIM GUAN HO
 Director 1993-11-09 2002-05-09
CHONG YAH LIM
 Director 1993-11-09 2000-12-05
KENG MUN, RICHARD EU
 Director 1993-11-09 2000-05-24
KEONG CHOON TAN
 Director 1993-11-09 2000-05-24
CHONG JIN WEE
 Director 1993-11-09 2000-05-24
KONG PIAT TAN
 Director 1993-11-09 1998-05-30
KEE MING LIM
 Director 1993-11-09 1997-05-31
CHO BIAN WEE
 Director 1986-12-01 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EE CHEONG WEE UOBGC GENERAL PARTNERS LIMITED Director 2000-09-25 CURRENT 2000-09-20 Dissolved 2015-08-28
EE CHEONG WEE HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2000-07-27 CURRENT 2000-06-20 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02Error
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22Foreign entity. Overseas branch change of company details. No. 80 Raffles Place, Uob Plaza,, Singapore, 0104Singapore effective 1995-09-01
2023-03-21Error
2023-03-21Error
2023-03-21Overseas company appointment. Ean Lim Beh on 2023-03-01
2023-03-21Overseas company appointment. Ean Lim Beh on 2023-03-01
2023-02-09Overseas company appointment. Chong Tee Ong on 2023-01-01
2022-08-24Overseas company. Termination of director. Khirn Hai Alvin Yeo on 2022-07-30
2022-01-26Overseas company. Termination of director. Alexander Charles Hungate on 2021-12-31
2022-01-26Overseas company appointment. Lay Lim Teo on 2022-01-01
2022-01-25Overseas company. Termination of director. Yew Huat Ong on 2022-01-01
2018-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR CHO WEE
2018-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR FU HSIEH
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR KEONG TAN
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CHONG WEE
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR KENG EU
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR KEONG TAN
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CHONG WEE
2017-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR KENG EU
2017-09-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YEO
2017-09-21OSAP01DIRECTOR APPOINTED PHILIP LIAT KOK YEO
2017-09-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2017-09-21OSAP01DIRECTOR APPOINTED JOHN C JR DEAN
2017-09-21OSTM01APPOINTMENT TERMINATED, DIRECTOR CHO WEE
2017-09-21OSAP01DIRECTOR APPOINTED CHO BIAN WEE
2017-09-11OSAP01DIRECTOR APPOINTED JOWN LEAM (MICHAEL) LIEN
2017-09-11OSAP01DIRECTOR APPOINTED KAN SENG WONG
2017-09-11OSAP01DIRECTOR APPOINTED KHIRN HAI ALVIN YEO
2017-09-11OSAP01DIRECTOR APPOINTED ALEXANDER CHARLES HUNGATE
2017-07-03OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HWEE HUA LIM/TAN / 12/01
2017-07-03OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HWEE HUA LIM/TAN / 12/01
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2017-04-10OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MING KUANG JOYCE SIA / 05/05/2016
2017-04-10OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / KWEE SOIK THERESA SIM / 01/03/2017
2017-03-25OSAP03SECRETARY APPOINTED KWEE SOIK THERESA SIM
2016-09-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LEO LAVIN / 22/07/2016
2016-08-24OSCC01ALTN CONSTITUTIONAL DOC 21/04/2016
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-22OSCH01BR002012 ADDRESS CHANGE 01/01/16 19 GREAT WINCHESTER STREET, LONDON, , EC2N 2BH
2015-10-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LEO LAVIN / 01/08/2015
2015-08-11OSAP03SECRETARY APPOINTED MING KUANG JOYCE SIA
2015-08-11OSTM02APPOINTMENT TERMINATED, SECRETARY VIVIEN CHAN
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-17OSAP01DIRECTOR APPOINTED HWEE HUA LIM/TAN
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR LIP-BU TAN
2014-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR TAO CHAM
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR REGGIE THEIN
2013-02-08OSAP01DIRECTOR APPOINTED YEW HUAT ONG
2012-09-14OSAP01DIRECTOR APPOINTED CHER SIANG JAMES KOH
2012-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23OSTM01APPOINTMENT TERMINATED, DIRECTOR TONG NGIAM
2012-02-13OSAP01DIRECTOR APPOINTED FU HUA HSIEH
2011-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR PIN LIM
2010-12-30OSAP01DIRECTOR APPOINTED LIP-BU TAN
2010-09-07OSAP01DIRECTOR APPOINTED JUE HIANG WILLIE CHENG
2010-09-07OSAP01DIRECTOR APPOINTED FRANKLIN LEO LAVIN
2010-07-07OSCC01ALTN CONSTITUTIONAL DOC 30/04/2010
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19BR4APPOINTMENT TERMINATED DIRECTOR JOWN LIEN
2008-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-20BR4APPOINTMENT TERMINATED DIRECTOR KOK TAN
2008-02-21BR4DIR APPOINTED 28/01/08 THEIN REGGIE SINGAPORE 258682
2007-05-29BR4DIR RESIGNED 27/04/07 NG BOON YEW
2007-05-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2006-06-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-06-02BR2ALTN CONSTITUTIONAL DOC 270406
2006-01-25BR4DIR RESIGNED 01/01/06 WONG YUEN WENG ERNEST
2005-12-16BR2ALTN CONSTITUTIONAL DOC 181105
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08BR4DIR RESIGNED 30/04/05 LIEN WEN HSIEN MARGARET
2005-06-08BR4DIR APPOINTED 03/05/05 LIEN JOWN LEAM MICHAEL SINGAPORE 258899
2005-03-01BR4DIR RESIGNED 16/02/05 KOH BENG SENG
2004-10-27BR4DIR RESIGNED 17/10/04 SIM WONG HOO
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-25AAFULL ACCOUNTS MADE UP TO 24/06/03
2003-06-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/02
2003-05-15BR4DIR RESIGNED 08/05/03 LEE HEE SENG
2002-07-31BR2ALTN CONSTITUTIONAL DOC 090502
2002-05-31BR4DIR RESIGNED 09/05/02 HO SIM GUAN
2001-11-26692(1)(a)ADOPT NEW CHARTER
2001-11-26BR4DIR APPOINTED 31/10/01 HEE SENG LEE SINGAPORE 258997
2001-11-16BR4DIR APPOINTED 01/10/01 KOK QUAN TAN SINGAPORE 249984
2001-11-16BR4DIR APPOINTED 01/10/01 PIN LIM SINGAPORE 268476
2001-11-16BR4DIR APPOINTED 01/10/01 WEN HSIEN MARGARET LIEN SINGAPORE 249472
2001-11-16BR4DIR APPOINTED 01/10/01 BOON YEW NG SINGAPORE 259178
2001-11-16BR4DIR APPOINTED 01/10/01 TONG DOW NGIAM SINGAPORE 679490
2001-08-16692(1)(a)ADOPT NEW CHARTER
2001-08-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-02-26BR4DIR RESIGNED 05/12/00 CHONG YAH PROFESSOR LIM
2001-02-26BR4DIR APPOINTED 04/01/01 TAO SOON CHAM SINGAPORE SINGAPORE
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24BR2ALTN CONSTITUTIONAL DOC 061099
1999-08-16BR4DIR CHANGE IN PARTIC 21/01/99 KEUNG MUN RICHARD EU
1999-08-16Foreign Entity registration of UNITED OVERSEAS BANK LIMITED from SINGAPORE
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-16692(1)(b)DIRECTOR RESIGNED
1997-06-30692(1)(b)DIRECTOR RESIGNED
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-25692(1)(a)ADOPT NEW CHARTER
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED OVERSEAS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED OVERSEAS BANK LIMITED

Intangible Assets
Patents
We have not found any records of UNITED OVERSEAS BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED OVERSEAS BANK LIMITED
Trademarks

Trademark applications by UNITED OVERSEAS BANK LIMITED

UNITED OVERSEAS BANK LIMITED is the Owner at publication for the trademark ™ (74249922) through the USPTO on the 1992-02-25
banking services
UNITED OVERSEAS BANK LIMITED is the Original registrant for the trademark ™ (74249922) through the USPTO on the 1992-02-25
banking services
UNITED OVERSEAS BANK LIMITED is the for the trademark HOTEL PLAZA ATHENEE NEW YORK ™ (76054111) through the USPTO on the 2000-05-23
In the statement, Column 1, before line 1, Plaza Athenee Hotel Company Limited ( New York Corporation) 37 East 64th Street New York, NY 10166-0153 should be inserted. In the statement, Column 1, line 16, "HOTEL" is deleted. In the statement, Column 2, line 4, "NEW YORK" is deleted, and, The drawing is amended to appear as follows: PUBLISH NEW CUT
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 8
LEGAL CHARGE 7
7
CHARGE 2
DEPOSIT OF ACCOUNT 2
DEPOSIT OF FIXED DEPOSIT ACCOUNT 2
MORTGAGE 2
TRADE FINANCE SECURITY 2
FIRST PRIORITY AIRCRAFT MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1
CASH COLLATERAL ASSIGNMENT 1

We have found 44 mortgage charges which are owed to UNITED OVERSEAS BANK LIMITED

Income
Government Income
We have not found government income sources for UNITED OVERSEAS BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UNITED OVERSEAS BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED OVERSEAS BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED OVERSEAS BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED OVERSEAS BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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