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UIB INTERNATIONAL LIMITED

Active
02505995·incorporated 1990-05-25

UIB INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 25 May 1990 at Companies House (number 02505995; OpenRegistry canonical ID GB-02505995-uib-international-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
1990-05-25
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UIB INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Uib Holdings (Uk) Limited (England reg. 02480634). Notified 2018-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Uib Holdings (Uk) Limited (England And Wales reg. 02480634). Notified 2018-06-19. Ceased 2018-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Uib Holdings (Uk) Limited (England And Wales reg. 02480634). Notified 2016-04-06. Ceased 2018-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • United Insurance Brokers Limited (England And Wales reg. 02034497). Notified 2016-04-06. Ceased 2018-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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