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Uib International Limited
- Incorporated
- 25 May 1990 (36 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- 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
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born March 1960 (66)
Director · Appointed 17 October 2017
British
Born January 1973 (53)
Secretary · Appointed 30 December 2004
British
Director · Appointed 4 December 1992
British
Born April 1955 (71)
Officer history (24 former)
31 December 2020
31 December 2020
17 October 2017
31 August 2017
17 October 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
Resigned Jabri, Karim as Director
31 August 2010
25 May 2010
17 March 2006
15 March 2006
16 January 2006
1 September 2005
22 August 2005
Resigned Mitchell, Phil Barnard as Director
10 January 2005
30 December 2004
30 December 2004
19 November 2003
Appointed Mitchell, Phil Barnard as Director
19 November 2003
Appointed Jabri, Karim as Director
3 December 2002
29 July 2002
Resigned Wakeman, Timothy as Director
31 December 2001
31 May 2001
31 May 2001
31 May 2001
Appointed Wakeman, Timothy as Director
26 January 2001
29 September 2000
Resigned Oakley, Nigel David John as Director
12 February 1998
12 February 1998
Appointed Oakley, Nigel David John as Director
16 January 1998
16 January 1998
16 January 1998
16 January 1998
26 June 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
4 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02480634
Former controllers (3)
19 June 2018
Ceased Uib Holdings (UK) Limited — Owns 75–100% of shares
19 June 2018
Ceased Uib Holdings (UK) Limited — Owns 25–50% of shares
19 June 2018
Ceased United Insurance Brokers Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Uib International Limited This company Owns 75–100% of shares
Uib Limited Owns 75–100% of shares
United Insurance Brokers Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 21 November 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Cessation of a person with significant control | |||
| 21 November 2025 | Cessation of a person with significant control |
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