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Company number
02480634

UIB HOLDINGS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UIB HOLDINGS (UK) LIMITED
Company number
02480634
Registered office
THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bassem Salim Kabban
has significant influence or control
Notified 06/04/2016
Mr George Jad Kabban
holds 25–50% of voting rights
Notified 06/04/2016
Mr Mounir George Kabban
holds 25–50% of voting rights
Notified 06/04/2016
Mr Ralph Jad Kabban
holds 25–50% of voting rights
Notified 28/03/2017
Mr Ralph Jad Kabban
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bassem Salim Kabban
born 04/1955 · England has significant influence or control Notified 06/04/2016
Mr George Jad Kabban
born 01/1964 · United Arab Emirates holds 25–50% of votes Notified 06/04/2016
Mr Ralph Jad Kabban
born 09/1971 · United Arab Emirates holds 25–50% of votes Notified 06/04/2016
Mr Mounir George Kabban
born 04/1943 · England holds 25–50% of votes Control ended 12/11/2023
Mr Ralph Jad Kabban
born 07/1971 · United Arab Emirates holds 25–50% of votes Control ended 14/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2023 Person with significant control ceased Mr Mounir George Kabban
14/12/2020 Person with significant control ceased Mr Ralph Jad Kabban
28/03/2017 Person with significant control added Mr Ralph Jad Kabban
06/04/2016 Person with significant control added Mr Ralph Jad Kabban
06/04/2016 Person with significant control added Mr Mounir George Kabban
06/04/2016 Person with significant control added Mr George Jad Kabban
06/04/2016 Person with significant control added Mr Bassem Salim Kabban

Documents for UIB HOLDINGS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Uib Holdings (Uk) Limited — E1 8AN
Tier 1 · renews 24/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UIB HOLDINGS (UK) LIMITED?
According to the official registry, the company number of UIB HOLDINGS (UK) LIMITED is 02480634.
Where is UIB HOLDINGS (UK) LIMITED registered?
The registered office is THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM.
What is the SIC code of UIB HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls UIB HOLDINGS (UK) LIMITED?
Mr Bassem Salim Kabban is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UIB HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UIB HOLDINGS (UK) LIMITED (02480634)

UIB HOLDINGS (UK) LIMITED is a private limited company incorporated on 13 March 1990 and registered in the United Kingdom under company number 02480634. Its registered office is at THE LEADENHALL BUILDING 19TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Bassem Salim Kabban. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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