UIB HOLDINGS (UK) LIMITED
Since the company registration one hundred and sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 537,772 ; Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of UIB HOLDINGS (UK) LIMITED are www.uibholdingsuk.co.uk, and www.uib-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uib Holdings Uk Limited is a Private Limited Company. The company registration number is 02480634. Uib Holdings Uk Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Uib Holdings Uk Limited is 69 Mansell Street London E1 8an. . SINFIELD, Paul Maurice Keith is a Secretary of the company. ANDERSON, Keith Michael is a Director of the company. DILLEY, Anthony John is a Director of the company. KABBAN, Bassem Salim is a Director of the company. KABBAN, George Jad is a Director of the company. KABBAN, Mounir George is a Director of the company. SHARP, Ralph Julian is a Director of the company. TUITE-DALTON, Philip Alan Cassan is a Director of the company. Secretary DAVISON, Michael Jeremy has been resigned. Director BERRIDGE, Philip Anthony has been resigned. Director BISHOP, Christopher David has been resigned. Director DAVISON, Michael Jeremy has been resigned. Director KABBAN, Jad George has been resigned. Director KABBAN, Michel George has been resigned. Director KABBAN, Ralph Jad has been resigned. Director KAMAL, Misbah has been resigned. Director LACK, Michael Robert has been resigned. Director LILLE, Gary has been resigned. Director LOCKYER, Colin has been resigned. Director SINFIELD, Ralph Julian has been resigned. Director TREZIES, David Peter has been resigned. Director WOODS, Alan Robert has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
70 years old
Nature of control: Has significant influence or control
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
UIB HOLDINGS (UK) LIMITED Events
- GBP 537,772
- RES01 ‐ Resolution of adoption of Articles of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
UIB HOLDINGS (UK) LIMITED Charges
Delivered: 22 March 2014
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a flat 12 st mark street t/no. EGL351576…
Delivered: 26 July 2007
Status: Satisfied on 11 November 2010
Persons entitled: Fortis Bank S.a/N.V
Description: All property and assets present and future including…
Delivered: 21 February 2001
Status: Satisfied on 12 July 2007
Persons entitled: British Arab Commercial Bank Limited
Description: First fixed charge all its right title and interest in all…
Delivered: 27 June 1996
Status: Satisfied on 12 October 1999
Persons entitled: Isle of Man Bank Limited
Description: Sum of £230,000 together with interest accrued now or to be…