UNITED INSURANCE BROKERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AN

Company number 02034497
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address 69 MANSELL STREET, LONDON, E1 8AN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Craig Fisher as a director on 15 June 2016. The most likely internet sites of UNITED INSURANCE BROKERS LIMITED are www.unitedinsurancebrokers.co.uk, and www.united-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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.United Insurance Brokers Limited is a Private Limited Company. The company registration number is 02034497. United Insurance Brokers Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of United Insurance Brokers 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. BARRINGTON, Shaun Richard Williams is a Director of the company. FISHER, Craig is a Director of the company. KABBAN, Bassem Salim 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 BOAG, David Hamilton has been resigned. Director DAVISON, Michael Jeremy has been resigned. Director GEORGE, David has been resigned. Director HAYNE, Robert James Gordon has been resigned. Director HOUGH, Alan Edward has been resigned. Director KABBAN, George Jad has been resigned. Director KABBAN, Jad George has been resigned. Director KABBAN, Michael George has been resigned. Director KABBAN, Mounir George has been resigned. Director KAMAL, Misbah has been resigned. Director LACK, Michael Robert has been resigned. Director LILLE, Gary has been resigned. Director LITTLE, Andrew Malcolm has been resigned. Director LOCKYER, Colin has been resigned. Director SMALL, Barbara Ann has been resigned. Director TREZIES, David Peter has been resigned. Director VINE, Nicholas has been resigned. Director WILLIS, Stephen Mark has been resigned. Director WOODS, Alan Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SINFIELD, Paul Maurice Keith
Appointed Date: 30 December 2004
Director
ANDERSON, Keith Michael
Appointed Date: 30 November 2009
62 years old
Director
BARRINGTON, Shaun Richard Williams
Appointed Date: 15 December 2014
56 years old
Director
FISHER, Craig
Appointed Date: 15 June 2016
71 years old
Director
KABBAN, Bassem Salim
Appointed Date: 19 January 1987
70 years old
Director
SHARP, Ralph Julian
Appointed Date: 06 January 2012
75 years old
Director
TUITE-DALTON, Philip Alan Cassan
Appointed Date: 29 January 2001
75 years old

Resigned Directors

Secretary
DAVISON, Michael Jeremy
Resigned: 31 December 2004
Director
BERRIDGE, Philip Anthony
Resigned: 31 December 2001
94 years old
Director
BISHOP, Christopher David
Resigned: 31 March 2012
Appointed Date: 29 April 1999
87 years old
Director
BOAG, David Hamilton
Resigned: 31 July 2002
Appointed Date: 19 May 1999
89 years old
Director
DAVISON, Michael Jeremy
Resigned: 14 July 1999
80 years old
Director
GEORGE, David
Resigned: 16 August 2011
Appointed Date: 30 June 2006
58 years old
Director
HAYNE, Robert James Gordon
Resigned: 18 July 2011
Appointed Date: 23 March 1998
76 years old
Director
HOUGH, Alan Edward
Resigned: 08 September 2000
Appointed Date: 02 June 1999
64 years old
Director
KABBAN, George Jad
Resigned: 16 January 1998
Appointed Date: 30 January 1997
61 years old
Director
KABBAN, Jad George
Resigned: 30 June 1996
94 years old
Director
KABBAN, Michael George
Resigned: 23 November 1995
96 years old
Director
KABBAN, Mounir George
Resigned: 18 July 2011
82 years old
Director
KAMAL, Misbah
Resigned: 16 January 1998
81 years old
Director
LACK, Michael Robert
Resigned: 01 April 2010
73 years old
Director
LILLE, Gary
Resigned: 30 November 2015
Appointed Date: 19 January 1987
77 years old
Director
LITTLE, Andrew Malcolm
Resigned: 18 July 2011
Appointed Date: 01 October 1997
64 years old
Director
LOCKYER, Colin
Resigned: 16 January 1998
80 years old
Director
SMALL, Barbara Ann
Resigned: 16 January 2015
Appointed Date: 19 May 1999
78 years old
Director
TREZIES, David Peter
Resigned: 18 July 2011
Appointed Date: 23 May 2005
83 years old
Director
VINE, Nicholas
Resigned: 21 October 2004
Appointed Date: 01 January 2001
65 years old
Director
WILLIS, Stephen Mark
Resigned: 24 June 2002
Appointed Date: 19 May 1999
71 years old
Director
WOODS, Alan Robert
Resigned: 30 November 2009
Appointed Date: 26 March 2001
78 years old

Persons With Significant Control

Uib Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED INSURANCE BROKERS LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Appointment of Mr Craig Fisher as a director on 15 June 2016
24 Feb 2016
Satisfaction of charge 020344970009 in full
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000,000
...
... and 173 more events
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 124/128 city road london EC1V 2NJ
06 Nov 1986
Registered office changed on 06/11/86 from: 124/128 city road london EC1V 2NJ
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

UNITED INSURANCE BROKERS LIMITED Charges

17 March 2014
Charge code 0203 4497 0009
Delivered: 22 March 2014
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 September 2011
Charge of deposit
Delivered: 1 October 2011
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
4 June 2009
Charge of deposit
Delivered: 11 June 2009
Status: Satisfied on 11 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
13 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 11 November 2010
Persons entitled: Fortis Bank S.a/N.V
Description: Flat 12 and parking space 2 central square 27-29 st mark…
1 August 2005
Charge of deposit
Delivered: 6 August 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 6TH february 1990 (the "principal deed") as modified by a deed of variation dated 18TH november 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw").
Delivered: 26 October 1999
Status: Satisfied on 4 November 2004
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company
Description: All monies (including brokerage) for the time being…
18 November 1993
Deed of variation
Delivered: 25 November 1993
Status: Satisfied on 4 November 2004
Persons entitled: Lloyd's Being of the Company Banks (As Defined) Being Creditors for the Timea Statutory Corporation as Trustee Dor Approved
Description: All monies (including brokerage) for the time being…
6 February 1990
Security & trust deed
Delivered: 12 February 1990
Status: Satisfied on 4 November 2004
Persons entitled: Lloyd's
Description: All monies for the time being standing to the credit of…
24 January 1989
Trust deed
Delivered: 25 January 1989
Status: Satisfied on 19 October 1993
Persons entitled: Lloyd's (A Statutory Corporation)
Description: The company's right title and interest in the monies and…

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