United Insurance Brokers Limited

Active02034497 Private limited company
Incorporated
7 July 1986 (40 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building 19th Floor
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born November 1968
Director · Appointed 21 January 2019
British
Born March 1967 (59)
Director · Appointed 18 September 2017
British
Born January 1973 (53)
Director · Appointed 15 June 2016
British
Born January 1954 (72)
Director · Appointed 15 December 2014
British
Born July 1969 (57)
Director · Appointed 6 January 2012
British
Born August 1950 (76)
Secretary · Appointed 30 December 2004
British
Director · Appointed 19 January 1987
British
Born April 1955 (71)
Officer history (25 former)
10 June 2024
Appointed Mcmahon, Andrew Neil Mcintyre as Director
30 October 2020
Resigned Lindley, Robert Morton as Director
29 November 2019
Appointed Lindley, Robert Morton as Director
21 January 2019
Appointed Palles-Clark, Stephen Leslie as Director
18 September 2017
Appointed Gribben, Michael Keith as Director
31 August 2017
Resigned Anderson, Keith Michael as Director
1 June 2017
15 June 2016
Appointed Fisher, Craig Arthur as Director
30 November 2015
Resigned Lille, Gary as Director
16 January 2015
Resigned Small, Barbara Ann as Director
15 December 2014
31 March 2012
Resigned Bishop, Christopher David as Director
6 January 2012
Appointed Sharp, Ralph Julian as Director
16 August 2011
Resigned George, David as Director
18 July 2011
Resigned Trezies, David Peter as Director
18 July 2011
Resigned Hayne, Robert James Gordon as Director
18 July 2011
Resigned Kabban, Mounir George as Director
18 July 2011
Resigned Little, Andrew Malcolm as Director
1 April 2010
Resigned Lack, Michael Robert as Director
30 November 2009
Resigned Woods, Alan Robert as Director
30 November 2009
Appointed Anderson, Keith Michael as Director
30 June 2006
Appointed George, David as Director
23 May 2005
Appointed Trezies, David Peter as Director
31 December 2004
Resigned Davison, Michael Jeremy as Secretary
30 December 2004
Appointed Sinfield, Paul Maurice Keith as Secretary
21 October 2004
Resigned Vine, Nicholas as Director
31 July 2002
Resigned Boag, David Hamilton as Director
24 June 2002
Resigned Willis, Stephen Mark as Director
31 December 2001
Resigned Berridge, Philip Anthony as Director
26 March 2001
Appointed Woods, Alan Robert as Director
29 January 2001
Appointed Tuite-Dalton, Philip Alan Cassan as Director
1 January 2001
Appointed Vine, Nicholas as Director
8 September 2000
Resigned Hough, Alan Edward as Director
14 July 1999
Resigned Davison, Michael Jeremy as Director
2 June 1999
Appointed Hough, Alan Edward as Director
19 May 1999
Appointed Willis, Stephen Mark as Director
19 May 1999
Appointed Boag, David Hamilton as Director
19 May 1999
Appointed Small, Barbara Ann as Director
29 April 1999
Appointed Bishop, Christopher David as Director
23 March 1998
Appointed Hayne, Robert James Gordon as Director
16 January 1998
Resigned Kamal, Misbah as Director
16 January 1998
Resigned Lockyer, Colin as Director
16 January 1998
Resigned Kabban, George Jad as Director
1 October 1997
Appointed Little, Andrew Malcolm as Director
30 January 1997
Appointed Kabban, George Jad as Director
30 June 1996
Resigned Kabban, Jad George as Director
23 November 1995
Resigned Kabban, Michael George as Director
19 January 1987
Appointed Lille, Gary as Director
19 January 1987
Appointed Kabban, Bassem Salim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02480634

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Uib International Limited Owns 75–100% of shares
Uib Limited Owns 75–100% of shares
United Insurance Brokers Limited This company Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts31 December 2025
9 March 2026Director's details changed
9 December 2025Confirmation statement with no updates9 December 2025
9 December 2025Director's details changed
9 December 2025Director's details changed
Show all 211 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?