UIB HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
UIB HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
UIB HOLDINGS (UK) LIMITED was incorporated 34 years ago on 13/03/1990 and has the registered number: 02480634. The accounts status is GROUP and accounts are next due on 30/09/2024.
UIB HOLDINGS (UK) LIMITED was incorporated 34 years ago on 13/03/1990 and has the registered number: 02480634. The accounts status is GROUP and accounts are next due on 30/09/2024.
UIB HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 2012-01-06 | CURRENT |
MR RALPH JAD KABBAN | Sep 1971 | Lebanese | Director | 2018-05-23 | CURRENT |
MR BASSEM SALIM KABBAN | Apr 1955 | British | Director | 1992-12-04 | CURRENT |
GEORGE JAD KABBAN | Jan 1964 | Lebanese | Director | 1997-03-17 | CURRENT |
MR PAUL MAURICE KEITH SINFIELD | Jan 1971 | British | Secretary | 2004-12-30 | CURRENT |
MR MICHAEL KEITH GRIBBEN | Jan 1973 | British | Director | 2017-09-18 | CURRENT |
MR ALAN ROBERT WOODS | Jul 1947 | British | Director | 2005-05-23 UNTIL 2010-04-09 | RESIGNED |
MICHAEL JEREMY DAVISON | Jan 1945 | British | Secretary | RESIGNED | |
MOUNIR GEORGE KABBAN | Apr 1943 | British | Director | 1990-04-12 UNTIL 2023-11-12 | RESIGNED |
MR PHILIP ALAN CASSAN TUITE-DALTON | Apr 1950 | British | Director | 2008-01-21 UNTIL 2017-06-01 | RESIGNED |
MR DAVID PETER TREZIES | Oct 1942 | British | Director | 2005-05-23 UNTIL 2012-12-31 | RESIGNED |
MR RALPH JULIAN SINFIELD | Aug 1950 | British | Director | 2012-01-06 UNTIL 2012-01-06 | RESIGNED |
MR HIROKI MIYAMOTO | Sep 1977 | Japanese | Director | 2019-02-20 UNTIL 2024-03-18 | RESIGNED |
MR COLIN LOCKYER | Jan 1945 | English | Director | 1992-12-04 UNTIL 2005-07-18 | RESIGNED |
GARY LILLE | Oct 1948 | British | Director | 1992-12-04 UNTIL 2011-07-18 | RESIGNED |
MR MICHAEL ROBERT LACK | Jan 1952 | British | Director | 1992-12-04 UNTIL 2010-04-01 | RESIGNED |
MISBAH KAMAL | Jun 1944 | British | Director | 1992-12-04 UNTIL 2011-07-18 | RESIGNED |
MR RALPH JAD KABBAN | Jul 1971 | Lebanese | Director | 2008-01-15 UNTIL 2011-07-18 | RESIGNED |
JAD GEORGE KABBAN | Jul 1931 | American | Director | RESIGNED | |
MICHAEL GEORGE KABBAN | Nov 1929 | Lebanese | Director | 1992-12-04 UNTIL 1995-11-23 | RESIGNED |
MR ANTHONY JOHN DILLEY | Mar 1954 | British | Director | 2011-06-21 UNTIL 2020-12-31 | RESIGNED |
MICHAEL JEREMY DAVISON | Jan 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID BISHOP | Sep 1938 | British | Director | 2011-07-18 UNTIL 2012-03-31 | RESIGNED |
PHILIP ANTHONY BERRIDGE | Oct 1931 | British | Director | 1998-02-12 UNTIL 2001-12-31 | RESIGNED |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2010-05-19 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Jad Kabban | 2017-03-28 - 2020-12-14 | 7/1971 | Voting rights 25 to 50 percent | |
Mr Mounir George Kabban | 2016-04-06 - 2023-11-12 | 4/1943 | Surbiton | Voting rights 25 to 50 percent |
Mr Bassem Salim Kabban | 2016-04-06 | 4/1955 | Surbiton | Significant influence or control |
Mr George Jad Kabban | 2016-04-06 | 1/1964 | Dubai | Voting rights 25 to 50 percent |
Mr Ralph Jad Kabban | 2016-04-06 | 9/1971 | Dubai | Voting rights 25 to 50 percent |