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Companies/02480634

Uib Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
BK
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 11197906
GK
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 11197907
RK
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 11197908
Show 2 ceased records
RK
Voting rights: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2020-12-14

Source record 10847604
MK
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-12

Source record 11197904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
DK
Daniel KabbanCurrent director
Appointed 2024-12-06 · 1 yr · Non Executive
RK
Ralph KabbanCurrent director
Appointed 2018-05-23 · 8 yrs · Insurance Broker
MG
Michael GribbenCurrent director
Appointed 2017-09-18 · 8 yrs · Accountant
+4 others
RS
Ralph SharpCurrent director
Appointed 2012-01-06 · 14 yrs · Chartered Accountant
+13 others
PS
Paul SinfieldCurrent secretary
Appointed 2004-12-30 · 21 yrs · Accountant
+10 others
GK
George KabbanCurrent director
Appointed 1997-03-17 · 29 yrs · Insurance Broker
BK
Bassem KabbanCurrent director
Appointed 1992-12-04 · 33 yrs · Insurance Broker
+5 others
Show 19 historical appointments
HM
Hiroki MiyamotoResigned director
Resigned 2019-02-20 · 5 yrs · Insurance Broker
RS
Ralph SinfieldResigned director
Resigned 2012-01-06 · Chartered Accountant
CB
Christopher BishopResigned director
Resigned 2011-07-18 · Chartered Accountant
AD
Anthony DilleyResigned director
Resigned 2011-06-21 · 9 yrs · Chartered Accountant
KA
Keith AndersonResigned director
Resigned 2010-05-19 · 7 yrs · Accountant
PT
Philip Tuite DaltonResigned director
Resigned 2008-01-21 · 9 yrs · Insurance Broker
RK
Ralph KabbanResigned director
Resigned 2008-01-15 · 3 yrs · Insurance Broker
DT
David TreziesResigned director
Resigned 2005-05-23 · 7 yrs · Insurance Broker
AW
Alan WoodsResigned director
Resigned 2005-05-23 · 4 yrs · Accountant
PB
Philip BerridgeResigned director
Resigned 1998-02-12 · 3 yrs · Insurance Broker
MK
Michel KabbanResigned director
Resigned 1992-12-04 · 2 yrs · Insurance Broker
CL
Colin LockyerResigned director
Resigned 1992-12-04 · 12 yrs · Insurance Broker
MK
Misbah KamalResigned director
Resigned 1992-12-04 · 18 yrs · Insurance Broker
GL
Gary LilleResigned director
Resigned 1992-12-04 · 18 yrs · Insurance Broker
ML
Michael LackResigned director
Resigned 1992-12-04 · 17 yrs · Insurance Broker
JK
Jad KabbanResigned director
Resigned 1992-05-01 · 4 yrs · Insurance Broker
MD
Michael DavisonResigned directorResigned secretary
Resigned 1992-05-01 · 12 yrs · Accountant
MK
Mounir KabbanResigned director
Resigned 1990-04-12 · 33 yrs · Insurance Broker

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active