UIB HOLDINGS (UK) LIMITED
UIB HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02480634, and its current status with Companies House is active. The company was incorporated on 13 March 1990 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UIB HOLDINGS (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for UIB HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOUNIR KABBAN, holding 21.2% — the largest recorded stake — followed by ENGINEERING & ENERGY INSURANCE BROKERSLTD at 21.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOUNIR KABBAN | 21.2% | Companies House | |
| ENGINEERING & ENERGY INSURANCE BROKERSLTD | 21.2% | Companies House | |
| BASSEM KABBAN | 14.5% | Companies House | |
| MITSUI SUMITOMO INSURANCE COMPANY LIMITED | 11% | Companies House | |
| SOMPO JAPAN INSURANCE INC | 8.7% | Companies House |
Officers
5
The Director of UIB HOLDINGS (UK) LIMITED currently on record is Bassem Kabban; five officers are currently on record for UIB HOLDINGS (UK) LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UIB HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UIB HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
UIB HOLDINGS (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UIB HOLDINGS (UK) LIMITED?
Five shareholders are currently on record for UIB HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOUNIR KABBAN, holding 21.2% — the largest recorded stake — followed by ENGINEERING & ENERGY INSURANCE BROKERSLTD at 21.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is UIB HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UIB HOLDINGS (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does UIB HOLDINGS (UK) LIMITED have on record?
5 shareholders are shown on record for UIB HOLDINGS (UK) LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is UIB HOLDINGS (UK) LIMITED's company registration number?
UIB HOLDINGS (UK) LIMITED's registration number is 02480634, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UIB HOLDINGS (UK) LIMITED still an active company?
UIB HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was UIB HOLDINGS (UK) LIMITED incorporated?
UIB HOLDINGS (UK) LIMITED was incorporated on 13 March 1990, according to Companies House.
What is UIB HOLDINGS (UK) LIMITED's registered address?
The registered address on file for UIB HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is UIB HOLDINGS (UK) LIMITED registered as?
UIB HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UIB HOLDINGS (UK) LIMITED?
The Director of UIB HOLDINGS (UK) LIMITED currently on record is Bassem Kabban; five officers are currently on record for UIB HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at UIB HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UIB HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
UIB HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UIB HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UIB HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UIB HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UIB HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.