Website & contact details
- Group website
- The site of this company’s group or brand.
Uib Holdings (UK) Limited
- Incorporated
- 13 March 1990 (36 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Daniel Michael KabbanRalph Jad Kabban
- Controlled by
- Bassem Salim KabbanGeorge Jad KabbanRalph Jad Kabban
- Accounts type
- Group
- Region
- Greater London
- Address
- The Leadenhall Building 19th FloorThe Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Kabban, Daniel Michael
Director · Appointed 6 December 2024
American
Born May 1972 (54)
Kabban, Ralph Jad
Director · Appointed 23 May 2018
Lebanese
Born September 1971 (55)
Director · Appointed 18 September 2017
British
Born January 1973 (53)
Director · Appointed 6 January 2012
British
Born August 1950 (76)
Secretary · Appointed 30 December 2004
British
Director · Appointed 17 March 1997
Lebanese
Born January 1964 (62)
Director · Appointed 4 December 1992
British
Born April 1955 (71)
Officer history (19 former)
6 December 2024
Appointed Kabban, Daniel Michael as Director
18 March 2024
Resigned Miyamoto, Hiroki as Director
12 November 2023
31 December 2020
20 February 2019
Appointed Miyamoto, Hiroki as Director
23 May 2018
Appointed Kabban, Ralph Jad as Director
18 September 2017
31 August 2017
1 June 2017
31 December 2012
31 March 2012
6 January 2012
6 January 2012
Resigned Sinfield, Ralph Julian as Director
6 January 2012
Appointed Sinfield, Ralph Julian as Director
18 July 2011
Resigned Kabban, Ralph Jad as Director
18 July 2011
18 July 2011
18 July 2011
21 June 2011
19 May 2010
9 April 2010
1 April 2010
21 January 2008
15 January 2008
Appointed Kabban, Ralph Jad as Director
18 July 2005
23 May 2005
23 May 2005
10 January 2005
30 December 2004
30 December 2004
31 December 2001
12 February 1998
17 March 1997
30 June 1996
23 November 1995
4 December 1992
4 December 1992
4 December 1992
4 December 1992
4 December 1992
4 December 1992
12 April 1990
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1955 (71)
Lebanese
Born January 1964 (62)
Ralph Jad Kabban
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Lebanese
Born September 1971 (55)
Holdings 3
Companies where Uib Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 November 2023
14 December 2020
Ceased Ralph Jad Kabban — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 11 August 2025 | Registered office address changed | |||
| 23 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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