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 -

This company is listed in the following categories:
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

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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