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Companies House/London/Company profile

UIB HOLDINGS (UK) LIMITED

Active
02480634·incorporated 1990-03-13

UIB HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 13 March 1990 at Companies House (number 02480634; OpenRegistry canonical ID GB-02480634-uib-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-13
Registered Address
THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UIB HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Bassem Salim Kabban born 1955 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr George Jad Kabban born 1964 resident in United Arab Emirates, Lebanese national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Ralph Jad Kabban born 1971 resident in United Arab Emirates, Lebanese national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ralph Jad Kabban born 1971 resident in United Arab Emirates, Lebanese national. Notified 2017-03-28. Ceased 2020-12-14.
    • Holds 25–50% of voting rights
  • Mr Mounir George Kabban born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-12.
    • Holds 25–50% of voting rights

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