Uib International Limited

02505995

active

Private Limited Company

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, LONDON, EC3V 4AB

Incorporated 25/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2014Registered 22/03/2014Satisfied 24/02/2016