UIB Holdings (UK) Limited
Company 02480634 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.
- United Insurance Brokers Limited 3 shared directors
- UIB International Limited 2 shared directors
- Drake Insurance PLC 1 shared director
- Devonshire Underwriting Agencies Limited 1 shared director
- UIB Limited 1 shared director
- Headlands Drive LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02480634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1990 |
| 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 (5)
- Mr Bassem Salim Kabban British
significant influence or control - Mr George Jad Kabban Lebanese
voting rights 25-50% - Mr Ralph Jad Kabban Lebanese
voting rights 25-50% - Mr Mounir George Kabban ceased 2023 British
voting rights 25-50% - Mr Ralph Jad Kabban ceased 2020 Lebanese
voting rights 25-50%
Officers (25)
- Daniel Michael Kabban Director · appointed 2024
- Ralph Jad Kabban Director · appointed 2018
- Michael Keith Gribben Director · appointed 2017
- Ralph Julian Sharp Director · appointed 2012
- Paul Maurice Keith Sinfield Secretary · appointed 2004
- George Jad Kabban Director · appointed 1997
- Bassem Salim Kabban Director · appointed 1992
Show 18 former officers
- Hiroki Miyamoto Director · appointed 2019 · resigned 2024
- Ralph Julian Sinfield Director · appointed 2012 · resigned 2012
- Christopher David Bishop Director · appointed 2011 · resigned 2012
- Anthony John Dilley Director · appointed 2011 · resigned 2020
- Keith Michael Anderson Director · appointed 2010 · resigned 2017
- Philip Alan Cassan Tuite-Dalton Director · appointed 2008 · resigned 2017
- Ralph Jad Kabban Director · appointed 2008 · resigned 2011
- David Peter Trezies Director · appointed 2005 · resigned 2012
- Alan Robert Woods Director · appointed 2005 · resigned 2010
- Philip Anthony Berridge Director · appointed 1998 · resigned 2001
- Misbah Kamal Director · appointed 1992 · resigned 2011
- Michel George Kabban Director · appointed 1992 · resigned 1995
- Michael Robert Lack Director · appointed 1992 · resigned 2010
- Gary Lille Director · appointed 1992 · resigned 2011
- Colin Lockyer Director · appointed 1992 · resigned 2005
- Mounir George Kabban Director · appointed 1990 · resigned 2023
- Michael Jeremy Davison Secretary · resigned 2005
- Jad George Kabban Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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