UIB HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UIB HOLDINGS (UK) LIMITED
COMPANY NUMBER
02480634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/03/1990
(34 years and 8 months old)
WEBSITE
www.uibgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1990
14/05/1992
CLEAREVER LIMITED
LONDON
E1 8AN
Telephone: 02074880551
TPS: No
69 Mansell Street
London
E1 8AN
Telephone: 74880551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UIB HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| UIB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Mounir George Kabban (900206443) has left the board |
Credit Risk Overview
Want to learn more about UIB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UIB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UIB HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1992 - Present (32years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
17/03/1997 - Present (27 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/12/2004 - Present (19 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UIB HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| UIB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UIB LIMITED | Non-Trading | View Report |
| UNITED INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Mounir George Kabban (900206443) has left the board |
| 15/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Hiroki Miyamoto (925590386) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Ralph Jad Kabban (924672554) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Michael Keith Gribben (923801301) Appointed |
| 04/09/2017 | Keith Michael Anderson (907716182) has left the board |
| 30/07/2017 | New Accounts filed |
| 05/06/2017 | Philip Alan Cassan Tuite-Dalton (902685554) has left the board |
| 16/12/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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