Uib Limited

Active04157939 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 June 2016
Appointed Kabban, Bassem Salim as Director
15 June 2016
Resigned Kamal, Misbah as Director
10 January 2005
Resigned Davison, Michael Jeremy as Director
30 December 2004
Appointed Sinfield, Paul Maurice Keith as Secretary
30 December 2004
Resigned Davison, Michael Jeremy as Secretary
12 February 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 February 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 February 2001
Appointed Luciene James Limited as Corporate Nominee Director
12 February 2001
Resigned Luciene James Limited as Corporate Nominee Director
12 February 2001
Appointed Davison, Michael Jeremy as Secretary
12 February 2001
Appointed Davison, Michael Jeremy as Director
12 February 2001
Appointed Kamal, Misbah 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 This company Owns 75–100% of shares
United Insurance Brokers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company31 December 2025
9 December 2025Confirmation statement with no updates9 December 2025
21 November 2025Change of details for a person with significant control
11 August 2025Registered office address changed
23 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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