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
    Cornet, Pierre Stephane
    Insurance Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Busson, Celine
    Insurance Broker born in December 1981
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rivier, Pierre
    Member Relationships Director born in August 1967
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    One, Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Pierre Stephane Cornet
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Celine Busson
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 3
    Wetherill, Harvey Edward
    Insurance Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Harvey Edward Wetherill
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    Cornet, Michel Didier
    Insurance Consultant born in November 1951
    Individual
    Officer
    2014-09-17 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Michel Didier Cornet
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Has significant influence or control → CIF 0
  • 5
    Clarke, Alan David
    Insurance Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Alan David Clarke
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UNITED BROKERS INTERNATIONAL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
31,219 GBP2021-09-30
41,949 GBP2020-09-30
Fixed Assets - Investments
544,089 GBP2021-09-30
278,018 GBP2020-09-30
Fixed Assets
575,308 GBP2021-09-30
319,967 GBP2020-09-30
Debtors
Current
389,061 GBP2021-09-30
653,328 GBP2020-09-30
Cash at bank and in hand
182,417 GBP2021-09-30
2,281,254 GBP2020-09-30
Current Assets
571,478 GBP2021-09-30
2,934,582 GBP2020-09-30
Net Current Assets/Liabilities
509,902 GBP2021-09-30
2,195,928 GBP2020-09-30
Net Assets/Liabilities
1,085,210 GBP2021-09-30
2,515,895 GBP2020-09-30
Average Number of Employees
192020-10-01 ~ 2021-09-30
332019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
82,683 GBP2021-09-30
82,683 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
82,683 GBP2021-09-30
82,683 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,464 GBP2021-09-30
40,734 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,464 GBP2021-09-30
40,734 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,730 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,730 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,219 GBP2021-09-30
41,949 GBP2020-09-30
Investments in Subsidiaries
544,089 GBP2021-09-30
278,018 GBP2020-09-30
Cost valuation
544,089 GBP2021-09-30
278,018 GBP2020-09-30
Amounts Owed By Related Parties
216,261 GBP2021-09-30
38,792 GBP2020-09-30
Prepayments
24,020 GBP2021-09-30
311,278 GBP2020-09-30
Other Debtors
148,780 GBP2021-09-30
303,258 GBP2020-09-30
Trade Creditors/Trade Payables
23,256 GBP2021-09-30
22,648 GBP2020-09-30
Taxation/Social Security Payable
17,200 GBP2021-09-30
329,079 GBP2020-09-30
Accrued Liabilities
17,369 GBP2021-09-30
120,347 GBP2020-09-30
Other Creditors
3,751 GBP2021-09-30
266,580 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,375 shares2021-09-30
100,000 shares2020-09-30
Director Remuneration
174,000 GBP2020-10-01 ~ 2021-09-30
305,334 GBP2019-10-01 ~ 2020-09-30
  • UNITED BROKERS INTERNATIONAL LIMITED
    Info
    Registered number 09223548
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2014-09-17 and dissolved on 2025-01-14 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    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.