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Home > England & Wales Companies > UNITED INSURANCE BROKERS LIMITED
Company Information for

UNITED INSURANCE BROKERS LIMITED

69 MANSELL STREET, LONDON, E1 8AN,
Company Registration Number
02034497
Private Limited Company
Active

Company Overview

About United Insurance Brokers Ltd
UNITED INSURANCE BROKERS LIMITED was founded on 1986-07-07 and has its registered office in . The organisation's status is listed as "Active". United Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED INSURANCE BROKERS LIMITED
 
Legal Registered Office
69 MANSELL STREET
LONDON
E1 8AN
Other companies in E1
 
Filing Information
Company Number 02034497
Company ID Number 02034497
Date formed 1986-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245618062  
Last Datalog update: 2024-01-05 07:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED INSURANCE BROKERS LIMITED
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Companies with same name UNITED INSURANCE BROKERS LIMITED
The following companies were found which have the same name as UNITED INSURANCE BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED INSURANCE BROKERS' ASSOCIATION, INC. New York Active Company formed on the 1963-05-14
UNITED INSURANCE BROKERS, INC. 127 BELLEVUE WAY SE STE 108 BELLEVUE WA 980046267 Active Company formed on the 1983-01-20
United Insurance Brokers, Inc. FTB Suspended Company formed on the 1956-02-17
UNITED INSURANCE BROKERS, INC. 11166 W FLAGLER ST MIAMI FL 33174 Active Company formed on the 1999-05-13
UNITED INSURANCE BROKERS, INC. 5221 SOUTHWEST 88TH TERRACE COOPER CITY FL 33328 Inactive Company formed on the 1985-08-05
UNITED INSURANCE BROKERS LIMITED 6, LOWER HATCH STREET, DUBLIN 2 Dissolved Company formed on the 1994-07-06
UNITED INSURANCE BROKERS, INC. 2222 POST OAK CT CORINTH TX 76210 Active Company formed on the 1987-07-02
UNITED INSURANCE BROKERS INC North Carolina Unknown
UNITED INSURANCE BROKERS LIMITED 41, TRIQ IX-XIBER, TA' l-iBRAGG, SWIEQI Unknown

Company Officers of UNITED INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MAURICE KEITH SINFIELD
 Company Secretary 2004-12-30
SHAUN RICHARD WILLIAMS BARRINGTON
 Director 2014-12-15
CRAIG FISHER
 Director 2016-06-15
MICHAEL KEITH GRIBBEN
 Director 2017-09-18
BASSEM SALIM KABBAN
 Director 1987-01-19
RALPH JULIAN SHARP
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MICHAEL ANDERSON
 Director 2009-11-30 2017-08-31
PHILIP ALAN CASSAN TUITE-DALTON
 Director 2001-01-29 2017-06-01
GARY LILLE
 Director 1987-01-19 2015-11-30
BARBARA ANN SMALL
 Director 1999-05-19 2015-01-16
CHRISTOPHER DAVID BISHOP
 Director 1999-04-29 2012-03-31
DAVID GEORGE
 Director 2006-06-30 2011-08-16
ROBERT JAMES GORDON HAYNE
 Director 1998-03-23 2011-07-18
MOUNIR GEORGE KABBAN
 Director 1990-12-31 2011-07-18
ANDREW MALCOLM LITTLE
 Director 1997-10-01 2011-07-18
DAVID PETER TREZIES
 Director 2005-05-23 2011-07-18
MICHAEL ROBERT LACK
 Director 1990-12-31 2010-04-01
ALAN ROBERT WOODS
 Director 2001-03-26 2009-11-30
MICHAEL JEREMY DAVISON
 Company Secretary 1990-12-31 2004-12-31
NICHOLAS VINE
 Director 2001-01-01 2004-10-21
DAVID HAMILTON BOAG
 Director 1999-05-19 2002-07-31
STEPHEN MARK WILLIS
 Director 1999-05-19 2002-06-24
PHILIP ANTHONY BERRIDGE
 Director 1990-12-31 2001-12-31
ALAN EDWARD HOUGH
 Director 1999-06-02 2000-09-08
MICHAEL JEREMY DAVISON
 Director 1990-12-31 1999-07-14
GEORGE JAD KABBAN
 Director 1997-01-30 1998-01-16
MISBAH KAMAL
 Director 1990-12-31 1998-01-16
COLIN LOCKYER
 Director 1990-12-31 1998-01-16
JAD GEORGE KABBAN
 Director 1990-12-31 1996-06-30
MICHAEL GEORGE KABBAN
 Director 1990-12-31 1995-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MAURICE KEITH SINFIELD MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-30 CURRENT 2001-08-21 Dissolved 2013-08-20
PAUL MAURICE KEITH SINFIELD MANSELL UNDERWRITING HOLDINGS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-08-20
PAUL MAURICE KEITH SINFIELD ASSOCIATED RISK MANAGEMENT LIMITED Company Secretary 2004-12-30 CURRENT 1987-10-29 Dissolved 2014-07-22
PAUL MAURICE KEITH SINFIELD UIB HOLDINGS (UK) LIMITED Company Secretary 2004-12-30 CURRENT 1990-03-13 Active
PAUL MAURICE KEITH SINFIELD UIB INTERNATIONAL LIMITED Company Secretary 2004-12-30 CURRENT 1990-05-25 Active
PAUL MAURICE KEITH SINFIELD UIB LIMITED Company Secretary 2004-12-30 CURRENT 2001-02-12 Active
CRAIG FISHER ZEN-RACING LIMITED Director 2013-09-27 CURRENT 2012-12-17 Active
MICHAEL KEITH GRIBBEN UIB INTERNATIONAL LIMITED Director 2017-10-17 CURRENT 1990-05-25 Active
MICHAEL KEITH GRIBBEN UIB HOLDINGS (UK) LIMITED Director 2017-09-18 CURRENT 1990-03-13 Active
BASSEM SALIM KABBAN UIB LIMITED Director 2016-06-15 CURRENT 2001-02-12 Active
BASSEM SALIM KABBAN ASSOCIATED RISK MANAGEMENT LIMITED Director 2009-01-29 CURRENT 1987-10-29 Dissolved 2014-07-22
BASSEM SALIM KABBAN UIB HOLDINGS (UK) LIMITED Director 1992-12-04 CURRENT 1990-03-13 Active
BASSEM SALIM KABBAN UIB INTERNATIONAL LIMITED Director 1992-12-04 CURRENT 1990-05-25 Active
RALPH JULIAN SHARP ERMASURE LIMITED Director 2015-07-08 CURRENT 1993-05-20 Dissolved 2016-11-22
RALPH JULIAN SHARP UIB HOLDINGS (UK) LIMITED Director 2012-01-06 CURRENT 1990-03-13 Active
RALPH JULIAN SHARP FIRSTCITY PARTNERSHIP LIMITED Director 2004-03-10 CURRENT 1948-03-01 Dissolved 2014-12-18
RALPH JULIAN SHARP DRAKE INSURANCE PLC Director 2002-05-31 CURRENT 1976-06-11 Liquidation
RALPH JULIAN SHARP SOC GROUP PLC Director 1997-07-09 CURRENT 1997-07-09 Dissolved 2013-10-01
RALPH JULIAN SHARP DEVONSHIRE UNDERWRITING AGENCIES LIMITED Director 1991-08-14 CURRENT 1985-03-05 Liquidation
RALPH JULIAN SHARP CASTLE SYNDICATE MANAGEMENT LIMITED Director 1991-08-14 CURRENT 1977-05-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON LINDLEY
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR ROBERT MORTON LINDLEY
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MAURICE KEITH SINFIELD on 2019-05-31
2019-01-21AP01DIRECTOR APPOINTED MR STEPHEN LESLIE PALLES-CLARK
2018-12-11PSC02Notification of Uib Holdings (Uk) Limited as a person with significant control on 2016-04-06
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-05PSC05Change of details for Uib Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-09-18AP01DIRECTOR APPOINTED MR MICHAEL KEITH GRIBBEN
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL ANDERSON
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN CASSAN TUITE-DALTON
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4000000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AP01DIRECTOR APPOINTED MR CRAIG FISHER
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020344970009
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4000000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY LILLE
2015-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MAURICE KEITH SINFIELD on 2015-09-26
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN SMALL
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MAURICE KEITH SINFIELD on 2015-01-06
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 4000000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RICHARD WILLIAM BARRINGTON / 15/12/2014
2014-12-15AP01DIRECTOR APPOINTED MR SHAUN RICHARD WILLIAM BARRINGTON
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020344970009
2014-02-17RES13DRAFT CREDIT AGREEMENT. DARFT DEBENTURE.UTILISATION REQUESTS 28/01/2014
2014-02-17RES01ADOPT ARTICLES 28/01/2014
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4000000
2014-01-06AR0131/12/13 FULL LIST
2013-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0131/12/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BISHOP
2012-01-09AP01DIRECTOR APPOINTED MR RALPH JULIAN SHARP
2012-01-03AR0131/12/11 FULL LIST
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNE
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREZIES
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MOUNIR KABBAN
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLE
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0131/12/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL ANDERSON / 31/12/2010
2010-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-23SH0116/12/10 STATEMENT OF CAPITAL GBP 4000000
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACK
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ANN SMALL / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM LITTLE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LILLE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LACK / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUNIR GEORGE KABBAN / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASSEM SALIM KABBAN / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GORDON HAYNE / 31/12/2009
2009-12-01AP01DIRECTOR APPOINTED MR KEITH MICHAEL ANDERSON
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOODS
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27RES13PROP PUR OF SHARES 10/07/07
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-13ELRESS386 DISP APP AUDS 05/09/05
2005-09-13ELRESS366A DISP HOLDING AGM 05/09/05
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to UNITED INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2011-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2009-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-07-13 Satisfied FORTIS BANK S.A/N.V
CHARGE OF DEPOSIT 2005-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
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. 1999-10-15 Satisfied LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY
DEED OF VARIATION 1993-11-18 Satisfied LLOYD'S BEING OF THE COMPANY BANKS (AS DEFINED) BEING CREDITORS FOR THE TIMEA STATUTORY CORPORATION AS TRUSTEE DOR APPROVED
SECURITY & TRUST DEED 1990-02-06 Satisfied LLOYD'S
TRUST DEED 1989-01-24 Satisfied LLOYD'S (A STATUTORY CORPORATION)
Intangible Assets
Patents
We have not found any records of UNITED INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

UNITED INSURANCE BROKERS LIMITED owns 2 domain names.

uib.co.uk   uibgroup.co.uk  

Trademarks
We have not found any records of UNITED INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as UNITED INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNITED INSURANCE BROKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1 8AN