United Insurance Brokers Limited
Company 02034497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UIB Holdings (UK) Limited 3 shared directors
- UIB International Limited 2 shared directors
- UIB Nordic UK 2 shared directors
- First Title Insurance PLC 1 shared director
- Drake Insurance PLC 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02034497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1986 |
| Address | THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uib Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Andrew Neil Mcintyre Mcmahon Director · appointed 2024
- Stephen Leslie Palles-Clark Director · appointed 2019
- Michael Keith Gribben Director · appointed 2017
- Craig Arthur Fisher Director · appointed 2016
- Shaun Richard Williams Barrington Director · appointed 2014
- Ralph Julian Sharp Director · appointed 2012
- Paul Maurice Keith Sinfield Secretary · appointed 2004
- Bassem Salim Kabban Director · appointed 1987
Show 24 former officers
- Robert Morton Lindley Director · appointed 2019 · resigned 2020
- Keith Michael Anderson Director · appointed 2009 · resigned 2017
- David George Director · appointed 2006 · resigned 2011
- David Peter Trezies Director · appointed 2005 · resigned 2011
- Alan Robert Woods Director · appointed 2001 · resigned 2009
- Philip Alan Cassan Tuite-Dalton Director · appointed 2001 · resigned 2017
- Nicholas Vine Director · appointed 2001 · resigned 2004
- Alan Edward Hough Director · appointed 1999 · resigned 2000
- Barbara Ann Small Director · appointed 1999 · resigned 2015
- Stephen Mark Willis Director · appointed 1999 · resigned 2002
- David Hamilton Boag Director · appointed 1999 · resigned 2002
- Christopher David Bishop Director · appointed 1999 · resigned 2012
- Robert James Gordon Hayne Director · appointed 1998 · resigned 2011
- Andrew Malcolm Little Director · appointed 1997 · resigned 2011
- George Jad Kabban Director · appointed 1997 · resigned 1998
- Gary Lille Director · appointed 1987 · resigned 2015
- Misbah Kamal Director · resigned 1998
- Michael Jeremy Davison Secretary · resigned 2004
- Philip Anthony Berridge Director · resigned 2001
- Michel George Kabban Director · resigned 1995
- Michael Robert Lack Director · resigned 2010
- Jad George Kabban Director · resigned 1996
- Mounir George Kabban Director · resigned 2011
- Colin Lockyer Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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