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Uib Holdings (Uk) Limited

02480634

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 13/03/1990

Previously known as

Clearever Limited · until 14/05/1992

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Bassem Salim Kabban

director · Since 04/12/1992

INSURANCE BROKER

BRITISH · ENGLAND · Age 71

Also on 5 other boards

George Jad Kabban

director · Since 17/03/1997

INSURANCE BROKER

LEBANESE · UNITED ARAB EMIRATES · Age 62

Mr Paul Maurice Keith Sinfield

secretary · Since 30/12/2004

ACCOUNTANT

BRITISH · Age 55

Also on 9 other boards

Mr Ralph Julian Sharp Fca

director · Since 06/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 13 other boards

Mr Michael Keith Gribben

director · Since 18/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Ralph Jad Kabban

director · Since 23/05/2018

INSURANCE BROKER

LEBANESE · UNITED ARAB EMIRATES · Age 54

Mr Daniel Michael Kabban

director · Since 06/12/2024

NON EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Bassem Salim Kabban

director · Since 04/12/1992

British · England · Age 71

George Jad Kabban

director · Since 17/03/1997

Lebanese · United Arab Emirates · Age 62

Paul Maurice Keith Sinfield

secretary · Since 30/12/2004

British

Ralph Julian Sharp

director · Since 06/01/2012

British · United Kingdom · Age 76

Michael Keith Gribben

director · Since 18/09/2017

British · England · Age 53

Ralph Jad Kabban

director · Since 23/05/2018

Lebanese · United Arab Emirates · Age 54

Daniel Michael Kabban

director · Since 06/12/2024

American · United States · Age 54

Former

Michel George Kabban

director · Resigned 23/11/1995

Jad George Kabban

director · Resigned 30/06/1996

Philip Anthony Berridge

director · Resigned 31/12/2001

Michael Jeremy Davison

secretary · Resigned 30/12/2004

Michael Jeremy Davison

director · Resigned 10/01/2005

Colin Lockyer

director · Resigned 18/07/2005

Michael Robert Lack

director · Resigned 01/04/2010

Alan Robert Woods

director · Resigned 09/04/2010

Gary Lille

director · Resigned 18/07/2011

Misbah Kamal

director · Resigned 18/07/2011

Ralph Jad Kabban

director · Resigned 18/07/2011

Ralph Julian Sinfield

director · Resigned 06/01/2012

Christopher David Bishop

director · Resigned 31/03/2012

David Peter Trezies

director · Resigned 31/12/2012

Philip Alan Cassan Tuite-Dalton

director · Resigned 01/06/2017

Keith Michael Anderson

director · Resigned 31/08/2017

Anthony John Dilley

director · Resigned 31/12/2020

Mounir George Kabban

director · Resigned 12/11/2023

Hiroki Miyamoto

director · Resigned 18/03/2024

Persons with Significant Control

Mr Bassem Salim Kabban

Significant control

British · England · Age 71

The Leadenhall Building, 19th Floor, The Leadenhall Building, London, EC3V 4AB

Notified 06/04/2016

Mr George Jad Kabban

25–50% votes

Lebanese · United Arab Emirates · Age 62

516, Tulip Way, Dubai

Notified 06/04/2016

Mr Ralph Jad Kabban

25–50% votes

Lebanese · United Arab Emirates · Age 54

Villa 70, 3rd Street, Dubai

Notified 06/04/2016

Former PSCs

Mr Mounir George Kabban

Ceased 12/11/2023

Mr Ralph Jad Kabban

Ceased 14/12/2020

Change History

officer appointedSINFIELD, Paul Maurice Keith
2026-07-26
officer appointedGRIBBEN, Michael Keith
2026-07-26
officer appointedKABBAN, Bassem Salim
2026-07-26
officer appointedKABBAN, Daniel Michael
2026-07-26
officer appointedKABBAN, George Jad
2026-07-26
officer appointedKABBAN, Ralph Jad
2026-07-26
officer appointedSHARP, Ralph Julian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Leadenhall Building 19th Floor, The Leadenhall Building
2026-07-26

THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING

post townLondon
2026-07-26

LONDON