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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Kabban, George Jad
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
    Mr George Jad Kabban
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kabban, Ralph Jad
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Ralph Jad Kabban
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sinfield, Paul Maurice Keith
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Gribben, Michael Keith
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Kabban, Daniel Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Ralph Julian
    Born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Kabban, Bassem Salim
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ now
    OF - Director → CIF 0
    Mr Bassem Salim Kabban
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Kabban, Jad George
    Insurance Broker born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Kabban, Ralph Jad
    Insurance Broker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2011-07-18
    OF - Director → CIF 0
    Mr Ralph Jad Kabban
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lille, Gary
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Lack, Michael Robert
    Insurance Broker born in January 1952
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Dilley, Anthony John
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Sinfield, Ralph Julian
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Davison, Michael Jeremy
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar ~ 2005-01-10
    OF - Director → CIF 0
    Davison, Michael Jeremy
    Individual
    Officer
    icon of calendar ~ 2004-12-30
    OF - Secretary → CIF 0
  • 8
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Berridge, Philip Anthony
    Insurance Broker born in October 1931
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Kamal, Misbah
    Insurance Broker born in June 1944
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Lockyer, Colin
    Insurance Broker born in January 1945
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2005-07-18
    OF - Director → CIF 0
  • 13
    Tuite-dalton, Philip Alan Cassan
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Kabban, Michel George
    Insurance Broker born in November 1929
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1995-11-23
    OF - Director → CIF 0
  • 15
    Miyamoto, Hiroki
    Insurance Broker born in September 1977
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 16
    Kabban, Mounir George
    Insurance Broker born in April 1943
    Individual
    Officer
    icon of calendar 1990-04-12 ~ 2023-11-12
    OF - Director → CIF 0
    Mr Mounir George Kabban
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Bishop, Christopher David
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Woods, Alan Robert
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2010-04-09
    OF - Director → CIF 0
parent relation
Company in focus

UIB HOLDINGS (UK) LIMITED

Previous name
CLEAREVER LIMITED - 1992-05-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • UIB HOLDINGS (UK) LIMITED
    Info
    CLEAREVER LIMITED - 1992-05-14
    Registered number 02480634
    icon of addressThe Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UIB HOLDINGS (UK) LIMITED
    S
    Registered number 02480634
    icon of address69, Mansell Street, London, England, E1 8AN
    Limited Company in England And Wales
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOREWALL LIMITED - 1992-05-20
    icon of addressThe Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressThe Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    icon of addressThe Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.