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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSER GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
UNITED INSURANCE BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
UIB HOLDINGS (UK) LIMITED Active GROUP 64205 - Activities of financial services holding companies
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TYSERS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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INTEGRO (IRELAND) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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HAWKES BAY HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 64205 - Activities of financial services holding companies
MULBERRY RISK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
AVENTUM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OAKHILL WOOD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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