UIB INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
UIB INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
UIB INTERNATIONAL LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02505995. The accounts status is FULL and accounts are next due on 30/09/2024.
UIB INTERNATIONAL LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02505995. The accounts status is FULL and accounts are next due on 30/09/2024.
UIB INTERNATIONAL LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 MANSELL STREET
E1 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KEITH GRIBBEN | Jan 1973 | British | Director | 2017-10-17 | CURRENT |
MR PAUL MAURICE KEITH SINFIELD | Jan 1971 | British | Secretary | 2004-12-30 | CURRENT |
MR TIMOTHY HUGH RICHARDS CHURCH | Mar 1960 | British | Director | 2020-12-31 | CURRENT |
MR BASSEM SALIM KABBAN | Apr 1955 | British | Director | 1992-12-04 | CURRENT |
GARY LILLE | Oct 1948 | British | Director | 1992-12-04 UNTIL 1998-01-16 | RESIGNED |
MR ALAN ROBERT WOODS | Jul 1947 | British | Director | 2001-05-31 UNTIL 2010-08-31 | RESIGNED |
MICHAEL JEREMY DAVISON | Jan 1945 | British | Secretary | RESIGNED | |
MISBAH KAMAL | Jun 1944 | British | Director | 1992-12-04 UNTIL 1998-01-16 | RESIGNED |
TIMOTHY WAKEMAN | Sep 1963 | British | Director | 2001-05-31 UNTIL 2002-07-29 | RESIGNED |
MR PHILIP ALAN CASSAN TUITE-DALTON | Apr 1950 | British | Director | 2001-01-26 UNTIL 2011-09-01 | RESIGNED |
MR DAVID PETER TREZIES | Oct 1942 | British | Director | 2005-09-01 UNTIL 2011-09-01 | RESIGNED |
MISS BARBARA ANN SMALL | Jun 1947 | British | Director | 2006-03-17 UNTIL 2011-10-17 | RESIGNED |
MARK GEORGE RANDALL | Mar 1954 | British | Director | 2002-12-03 UNTIL 2006-01-16 | RESIGNED |
NIGEL DAVID JOHN OAKLEY | Jun 1956 | British | Director | 1998-02-12 UNTIL 2000-09-29 | RESIGNED |
SIMON JOHN NEWTON | Dec 1962 | British | Director | 2001-05-31 UNTIL 2011-09-01 | RESIGNED |
PHIL BARNARD MITCHELL | Nov 1945 | British | Director | 2003-11-19 UNTIL 2005-08-22 | RESIGNED |
MR COLIN LOCKYER | Jan 1945 | English | Director | 1992-12-04 UNTIL 1998-01-16 | RESIGNED |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2010-05-25 UNTIL 2017-08-31 | RESIGNED |
MR MICHAEL ROBERT LACK | Jan 1952 | British | Director | 1992-12-04 UNTIL 1998-01-16 | RESIGNED |
MOUNIR GEORGE KABBAN | Apr 1943 | British | Director | RESIGNED | |
MICHAEL GEORGE KABBAN | Nov 1929 | Lebanese | Director | 1992-12-04 UNTIL 1995-11-23 | RESIGNED |
JAD GEORGE KABBAN | Jul 1931 | American | Director | RESIGNED | |
GEORGE JAD KABBAN | Jan 1964 | Lebanese | Director | 1997-06-26 UNTIL 2011-09-01 | RESIGNED |
KARIM JABRI | Jan 1957 | British | Director | 2003-11-19 UNTIL 2011-09-01 | RESIGNED |
MR ANTHONY JOHN DILLEY | Mar 1954 | British | Director | 2011-09-01 UNTIL 2020-12-31 | RESIGNED |
MICHAEL JEREMY DAVISON | Jan 1945 | British | Director | 1992-12-04 UNTIL 2005-01-10 | RESIGNED |
MR CHRISTOPHER DAVID BISHOP | Sep 1938 | British | Director | 2006-03-15 UNTIL 2011-09-01 | RESIGNED |
PHILIP ANTHONY BERRIDGE | Oct 1931 | British | Director | 1998-02-12 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uib Holdings (Uk) Limited | 2018-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
United Insurance Brokers Limited | 2016-04-06 - 2018-06-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uib Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |