Menna Overview
Here’s a quick overview of UIB HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1990.
UIB HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02480634
- Age36 years 4 months Incorporated 13 March 1990
- Officers7
Address
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
UIB HOLDINGS (UK) LIMITED is an active company incorporated on 13 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINFIELD, Paul Maurice Keith | secretary | 30 Dec 2004 | |
| GRIBBEN, Michael Keith | director | Jan 1973 | 18 Sept 2017 |
| KABBAN, Bassem Salim | director | Apr 1955 | 04 Dec 1992 |
| KABBAN, Daniel Michael | director | May 1972 | 06 Dec 2024 |
| KABBAN, George Jad | director | Jan 1964 | 17 Mar 1997 |
| KABBAN, Ralph Jad | director | Sep 1971 | 23 May 2018 |
| SHARP, Ralph Julian | director | Aug 1950 | 06 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ralph Jad Kabban | Jul 1971 | 28 Mar 2017 |
| Mr Mounir George Kabban | Apr 1943 | 06 Apr 2016 |
| Mr Bassem Salim Kabban | Apr 1955 | 06 Apr 2016 |
| Mr George Jad Kabban | Jan 1964 | 06 Apr 2016 |
| Mr Ralph Jad Kabban | Sep 1971 | 06 Apr 2016 |
Related Companies
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SINFIELD, Paul Maurice Keith, GRIBBEN, Michael Keith, KABBAN, Bassem Salim, KABBAN, George Jad, DAVISON, Michael Jeremy, ANDERSON, Keith Michael, BERRIDGE, Philip Anthony, BISHOP, Christopher David, DILLEY, Anthony John, KABBAN, Jad George, KABBAN, Michel George, KABBAN, Mounir George, KAMAL, Misbah, LACK, Michael Robert, LILLE, Gary, LOCKYER, Colin, TREZIES, David Peter, TUITE-DALTON, Philip Alan Cassan, WOODS, Alan Robert are mutual persons.
SINFIELD, Paul Maurice Keith, GRIBBEN, Michael Keith, KABBAN, Bassem Salim, KABBAN, George Jad, SHARP, Ralph Julian, DAVISON, Michael Jeremy, ANDERSON, Keith Michael, BERRIDGE, Philip Anthony, BISHOP, Christopher David, KABBAN, Jad George, KABBAN, Michel George, KABBAN, Mounir George, KAMAL, Misbah, LACK, Michael Robert, LILLE, Gary, LOCKYER, Colin, TREZIES, David Peter, TUITE-DALTON, Philip Alan Cassan, WOODS, Alan Robert are mutual persons.
SINFIELD, Paul Maurice Keith, KABBAN, Bassem Salim, DAVISON, Michael Jeremy, KAMAL, Misbah are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
SHARP, Ralph Julian are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
ANDERSON, Keith Michael are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
TREZIES, David Peter are mutual persons.
TUITE-DALTON, Philip Alan Cassan are mutual persons.
SOUTHERN FARMERS LIMITED
BISHOP, Christopher David are mutual persons.
UIB NORDIC UK
DILLEY, Anthony John are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
TUITE-DALTON, Philip Alan Cassan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UIB HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1990.