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 5
  • 1
    Church, Timothy Hugh Richards, Mr.
    Insurance Broker born in March 1960
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kabban, Bassem Salim
    Insurance Broker born in April 1955
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Sinfield, Paul Maurice Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Gribben, Michael Keith
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    CLEAREVER LIMITED - 1992-05-14
    69, Mansell Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Small, Barbara Ann
    Compliance Officer born in June 1947
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Woods, Alan Robert
    Accountant born in July 1947
    Individual
    Officer
    2001-05-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Randall, Mark George
    Ins Broker born in March 1954
    Individual
    Officer
    2002-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Oakley, Nigel David John
    Insurance Broker born in June 1956
    Individual
    Officer
    1998-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Davison, Michael Jeremy
    Accountant born in January 1945
    Individual
    Officer
    1992-12-04 ~ 2005-01-10
    OF - Director → CIF 0
    Davison, Michael Jeremy
    Individual
    Officer
    ~ 2004-12-30
    OF - Secretary → CIF 0
  • 7
    Mitchell, Phil Barnard
    Insurance Broker born in November 1945
    Individual
    Officer
    2003-11-19 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Wakeman, Timothy
    Insurance Broker born in September 1963
    Individual
    Officer
    2001-05-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Kabban, Mounir George
    Insurance Broker born in April 1943
    Individual
    Officer
    ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Kabban, Michel George
    Insurance Broker born in November 1929
    Individual
    Officer
    1992-12-04 ~ 1995-11-23
    OF - Director → CIF 0
  • 11
    Dilley, Anthony John
    Chartered Accountant born in March 1954
    Individual
    Officer
    2011-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Lille, Gary
    Insurance Broker born in October 1948
    Individual
    Officer
    1992-12-04 ~ 1998-01-16
    OF - Director → CIF 0
  • 14
    Tuite-dalton, Philip Alan Cassan
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Lack, Michael Robert
    Insurance Broker born in January 1952
    Individual
    Officer
    1992-12-04 ~ 1998-01-16
    OF - Director → CIF 0
  • 16
    Jabri, Karim
    Insurance Broker born in January 1957
    Individual
    Officer
    2003-11-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Kamal, Misbah
    Insurance Broker born in June 1944
    Individual
    Officer
    1992-12-04 ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Newton, Simon John
    Insurance Broker born in December 1962
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Berridge, Philip Anthony
    Insurance Broker born in October 1931
    Individual
    Officer
    1998-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Bishop, Christopher David
    Chartered Accountant born in September 1938
    Individual
    Officer
    2006-03-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    Kabban, Jad George
    Insurance Broker born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Kabban, George Jad
    Insurance Broker born in January 1964
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    Lockyer, Colin
    Insurance Broker born in January 1945
    Individual
    Officer
    1992-12-04 ~ 1998-01-16
    OF - Director → CIF 0
  • 23
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    69, Mansell Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UIB INTERNATIONAL LIMITED

Previous name
MOREWALL LIMITED - 1992-05-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
  • UIB INTERNATIONAL LIMITED
    Info
    MOREWALL LIMITED - 1992-05-20
    Registered number 02505995
    69 Mansell Street, London E1 8AN
    Private Limited Company incorporated on 1990-05-25 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.