UIB INTERNATIONAL LIMITED
69 MANSELL STREET, LONDON E1 8AN- Active
- Private Limited Company
- Company No. 02505995
- Last Updated: 01 Mar 2024
Company Profile
UIB INTERNATIONAL LIMITED was incorporated on Friday, May 25, 1990 as a Private Limited Company with no registered address. UIB INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 34 years 5 months and 16 days.
| Name | UIB INTERNATIONAL LIMITED |
|---|---|
| Company number | 02505995 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uib Holdings (Uk) Limited Mansell Street, E1 8AN |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Uib Holdings (Uk) Limited Mansell Street, E1 8AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| United Insurance Brokers Limited Mansell Street, E1 8AN |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UIB INTERNATIONAL LIMITED | 25 May 1990 |