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Uib International Limited

02505995

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 25/05/1990

Previously known as

Morewall Limited · until 20/05/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

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

Mr Paul Maurice Keith Sinfield

secretary · Since 30/12/2004

ACCOUNTANT

BRITISH · Age 55

Also on 9 other boards

Mr Michael Keith Gribben

director · Since 17/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr. Timothy Hugh Richards Church

director · Since 31/12/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Bassem Salim Kabban

director · Since 04/12/1992

British · England · Age 71

Paul Maurice Keith Sinfield

secretary · Since 30/12/2004

British

Michael Keith Gribben

director · Since 17/10/2017

British · England · Age 53

Timothy Hugh Richards Church

director · Since 31/12/2020

British · United Kingdom · Age 66

Former

Michel George Kabban

director · Resigned 23/11/1995

Jad George Kabban

director · Resigned 30/06/1996

Misbah Kamal

director · Resigned 16/01/1998

Colin Lockyer

director · Resigned 16/01/1998

Gary Lille

director · Resigned 16/01/1998

Michael Robert Lack

director · Resigned 16/01/1998

Nigel David John Oakley

director · Resigned 29/09/2000

Philip Anthony Berridge

director · Resigned 31/12/2001

Timothy Wakeman

director · Resigned 29/07/2002

Michael Jeremy Davison

secretary · Resigned 30/12/2004

Michael Jeremy Davison

director · Resigned 10/01/2005

Phil Barnard Mitchell

director · Resigned 22/08/2005

Mark George Randall

director · Resigned 16/01/2006

Alan Robert Woods

director · Resigned 31/08/2010

Mounir George Kabban

director · Resigned 01/09/2011

George Jad Kabban

director · Resigned 01/09/2011

Philip Alan Cassan Tuite-Dalton

director · Resigned 01/09/2011

Simon John Newton

director · Resigned 01/09/2011

Karim Jabri

director · Resigned 01/09/2011

David Peter Trezies

director · Resigned 01/09/2011

Christopher David Bishop

director · Resigned 01/09/2011

Barbara Ann Small

director · Resigned 17/10/2011

Keith Michael Anderson

director · Resigned 31/08/2017

Anthony John Dilley

director · Resigned 31/12/2020

Persons with Significant Control

Uib Holdings (Uk) Limited

75–100% shares
75–100% votes

122, The Leadenhall Building, London, EC3V 4AB

Reg: 02480634 · England And Wales · Limited Company

Notified 19/06/2018

Former PSCs

Uib Holdings (Uk) Limited

Ceased 19/06/2018

United Insurance Brokers Limited

Ceased 19/06/2018

Change History

officer appointedSINFIELD, Paul Maurice Keith
2026-07-26
officer appointedCHURCH, Timothy Hugh Richards, Mr.
2026-07-26
officer appointedGRIBBEN, Michael Keith
2026-07-26
officer appointedKABBAN, Bassem Salim
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