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Uib Holdings (UK) Limited

Uib Holdings (UK) Limited is an active company incorporated on 13 March 1990 with the registered office located in London, City of London. Uib Holdings (UK) Limited was registered 35 years ago.
Status
Active
Active since 31 years ago
Company No
02480634
Private limited company
Age
35 years
Incorporated 13 March 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
The Leadenhall Building 19th Floor, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 69 Mansell Street London E1 8AN
Telephone
02074880551
Email
Available in Endole App
People
Officers
7
Shareholders
16
Controllers (PSC)
3
Director • Insurance Broker • British • Lives in England • Born in Apr 1955
Director • Accountant • British • Lives in England • Born in Jan 1973
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1950
Director • Non Executive • American • Lives in United States • Born in May 1972
Director • Insurance Broker • Lebanese • Lives in United Arab Emirates • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
United Insurance Brokers Limited
Paul Maurice Keith Sinfield, Bassem Salim Kabban, and 2 more are mutual people.
Active
Uib International Limited
Paul Maurice Keith Sinfield, Bassem Salim Kabban, and 1 more are mutual people.
Active
Uib Limited
Paul Maurice Keith Sinfield and Bassem Salim Kabban are mutual people.
Active
Sturdy Insurance Brokers Limited
Ralph Julian Sharp is a mutual person.
Active
Drake Insurance Plc
Ralph Julian Sharp is a mutual person.
Liquidation
Devonshire Underwriting Agencies Limited
Ralph Julian Sharp is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.15M
Increased by £3.96M (+12%)
Turnover
£85.27M
Increased by £4.4M (+5%)
Employees
704
Increased by 24 (+4%)
Total Assets
£82.78M
Decreased by £348K (-0%)
Total Liabilities
-£37.5M
Decreased by £1.98M (-5%)
Net Assets
£45.28M
Increased by £1.64M (+4%)
Debt Ratio (%)
45%
Decreased by 2.2% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Group Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Daniel Michael Kabban Appointed
9 Months Ago on 6 Dec 2024
George Jad Kabban Details Changed
1 Year Ago on 17 Sep 2024
Mr Ralph Julian Sharp Details Changed
1 Year Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Bassem Salim Kabban (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Bassem Salim Kabban Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Hiroki Miyamoto Resigned
1 Year 6 Months Ago on 18 Mar 2024
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Documents
Registered office address changed from 69 Mansell Street London E1 8AN to The Leadenhall Building 19th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 11 August 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Daniel Michael Kabban as a director on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Ralph Julian Sharp on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for George Jad Kabban on 17 September 2024
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Bassem Salim Kabban on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Bassem Salim Kabban as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Hiroki Miyamoto as a director on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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