UNITED INSURANCE BROKERS LIMITED -


Company Profile Company Filings

Overview

UNITED INSURANCE BROKERS LIMITED is a Private Limited Company from and has the status: Active.
UNITED INSURANCE BROKERS LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034497. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED INSURANCE BROKERS LIMITED -

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG FISHER Jan 1954 British Director 2016-06-15 CURRENT
MR PAUL MAURICE KEITH SINFIELD Jan 1971 British Secretary 2004-12-30 CURRENT
MR SHAUN RICHARD WILLIAMS BARRINGTON Jul 1969 British Director 2014-12-15 CURRENT
MR RALPH JULIAN SHARP Aug 1950 British Director 2012-01-06 CURRENT
MR BASSEM SALIM KABBAN Apr 1955 British Director 1987-01-19 CURRENT
MR STEPHEN LESLIE PALLES-CLARK Mar 1967 British Director 2019-01-21 CURRENT
MR MICHAEL KEITH GRIBBEN Jan 1973 British Director 2017-09-18 CURRENT
MR ALAN ROBERT WOODS Jul 1947 British Director 2001-03-26 UNTIL 2009-11-30 RESIGNED
MICHAEL JEREMY DAVISON Jan 1945 British Secretary RESIGNED
JAD GEORGE KABBAN Jul 1931 American Director RESIGNED
STEPHEN MARK WILLIS Oct 1954 Director 1999-05-19 UNTIL 2002-06-24 RESIGNED
MR NICHOLAS VINE Jul 1960 British Director 2001-01-01 UNTIL 2004-10-21 RESIGNED
MR PHILIP ALAN CASSAN TUITE-DALTON Apr 1950 British Director 2001-01-29 UNTIL 2017-06-01 RESIGNED
MR DAVID PETER TREZIES Oct 1942 British Director 2005-05-23 UNTIL 2011-07-18 RESIGNED
MISS BARBARA ANN SMALL Jun 1947 British Director 1999-05-19 UNTIL 2015-01-16 RESIGNED
MR COLIN LOCKYER Jan 1945 English Director RESIGNED
ANDREW MALCOLM LITTLE Apr 1961 British Director 1997-10-01 UNTIL 2011-07-18 RESIGNED
MR ROBERT MORTON LINDLEY Feb 1960 British Director 2019-11-29 UNTIL 2020-10-30 RESIGNED
GARY LILLE Oct 1948 British Director 1987-01-19 UNTIL 2015-11-30 RESIGNED
MR MICHAEL ROBERT LACK Jan 1952 British Director RESIGNED
MISBAH KAMAL Jun 1944 British Director RESIGNED
MOUNIR GEORGE KABBAN Apr 1943 British Director RESIGNED
MICHAEL GEORGE KABBAN Nov 1929 Lebanese Director RESIGNED
GEORGE JAD KABBAN Jan 1964 Lebanese Director 1997-01-30 UNTIL 1998-01-16 RESIGNED
ALAN EDWARD HOUGH Sep 1961 British Director 1999-06-02 UNTIL 2000-09-08 RESIGNED
ROBERT JAMES GORDON HAYNE Oct 1949 British Director 1998-03-23 UNTIL 2011-07-18 RESIGNED
MR DAVID GEORGE May 1967 British Director 2006-06-30 UNTIL 2011-08-16 RESIGNED
MICHAEL JEREMY DAVISON Jan 1945 British Director RESIGNED
DAVID HAMILTON BOAG Aug 1936 British Director 1999-05-19 UNTIL 2002-07-31 RESIGNED
MR CHRISTOPHER DAVID BISHOP Sep 1938 British Director 1999-04-29 UNTIL 2012-03-31 RESIGNED
PHILIP ANTHONY BERRIDGE Oct 1931 British Director RESIGNED
MR KEITH MICHAEL ANDERSON Oct 1963 British Director 2009-11-30 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uib Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LONDON'S AIR AMBULANCE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UIB HOLDINGS (UK) LIMITED Active GROUP 64205 - Activities of financial services holding companies
UIB INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
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UIB LIMITED Active DORMANT 99999 - Dormant Company
LONDON'S AIR AMBULANCE TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IDPC CONSORTIUM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
INSTITUTE OF HEALTH VISITING LONDON Active FULL 72200 - Research and experimental development on social sciences and humanities
VENTANAS UK CLEANING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings