UIB INTERNATIONAL LIMITED

Company summary

Company number: 02505995
Status: ACTIVE
Incorporated / age: 25 May 199036 years
Registered office: The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
MOREWALL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UIB INTERNATIONAL LIMITED

Company summary

Company number: 02505995
Status: ACTIVE
Incorporated / age: 25 May 199036 years
Registered office: The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
MOREWALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINFIELD, Paul Maurice Keith ACTIVE	Secretary	30 Dec 2004				The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
CHURCH, Timothy Hugh Richards, Mr. ACTIVE	Director	31 Dec 2020		United Kingdom	March 1960	The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
GRIBBEN, Michael Keith ACTIVE	Director	17 Oct 2017		England	January 1973	The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
KABBAN, Bassem Salim ACTIVE	Director	04 Dec 1992		England	April 1955	The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
DAVISON, Michael Jeremy RESIGNED	Secretary		30 Dec 2004			22 Holland Way, Hayes, Bromley, Kent, BR2 7DN
ANDERSON, Keith Michael RESIGNED	Director	25 May 2010	31 Aug 2017	England	October 1963	20a, Arterberry Road, London, London, London, SW20 8AJ, United Kingdom
BERRIDGE, Philip Anthony RESIGNED	Director	12 Feb 1998	31 Dec 2001		October 1931	Waiheke, Woodlands Drive, East Horsley, Surrey, KT24 5AN
BISHOP, Christopher David RESIGNED	Director	15 Mar 2006	01 Sep 2011	United Kingdom	September 1938	Spratsbourne Goudhurst Road, Cranbrook, Kent, TN17 2PY
DAVISON, Michael Jeremy RESIGNED	Director	04 Dec 1992	10 Jan 2005		January 1945	22 Holland Way, Hayes, Bromley, Kent, BR2 7DN
DILLEY, Anthony John RESIGNED	Director	01 Sep 2011	31 Dec 2020	United Kingdom	March 1954	69 Mansell Street, London, E1 8AN
JABRI, Karim RESIGNED	Director	19 Nov 2003	01 Sep 2011	United Kingdom	January 1957	11 The Drive, Banstead, Surrey, SM7 1DF
KABBAN, George Jad RESIGNED	Director	26 Jun 1997	01 Sep 2011	United Arab Emirates	January 1964	516, Tulip Way, Green Community At Motor City, Dubai, Dubai, U A E
KABBAN, Jad George RESIGNED	Director		30 Jun 1996		July 1931	13 Cadogan Court, Draycott Avenue, London, SW3 3BX
KABBAN, Michel George RESIGNED	Director	04 Dec 1992	23 Nov 1995		November 1929	6718 Del Cerro Boulevard, San Diego, California 92120, Usa, FOREIGN
KABBAN, Mounir George RESIGNED	Director		01 Sep 2011	England	April 1943	19 Walpole Road, Surbiton, Surrey, KT6 6BU
KAMAL, Misbah RESIGNED	Director	04 Dec 1992	16 Jan 1998		June 1944	340 Alexandra Park Road, London, N22 7BD
LACK, Michael Robert RESIGNED	Director	04 Dec 1992	16 Jan 1998	United Kingdom	January 1952	169 Hadleigh Road, Leigh On Sea, Essex, SS9 2LR
LILLE, Gary RESIGNED	Director	04 Dec 1992	16 Jan 1998		October 1948	11 Forest View Road, Loughton, Essex, IG10 4DX
LOCKYER, Colin RESIGNED	Director	04 Dec 1992	16 Jan 1998		January 1945	43 Woodpecker Road, Larkfield, Aylesford, Kent, ME20 6JQ
MITCHELL, Phil Barnard RESIGNED	Director	19 Nov 2003	22 Aug 2005		November 1945	18 Wadham Road, London, SW15 2LR
NEWTON, Simon John RESIGNED	Director	31 May 2001	01 Sep 2011	United Kingdom	December 1962	12, Ch Du Brisecol, 1132 Lully, Geneva, Switzerland
OAKLEY, Nigel David John RESIGNED	Director	12 Feb 1998	29 Sep 2000		June 1956	Hogen House, Pork Lane Great Holland, Frinton On Sea, Essex, CO13 0ES
RANDALL, Mark George RESIGNED	Director	03 Dec 2002	16 Jan 2006		March 1954	Manston, 61 Kippington Road, Sevenoaks, Kent, TN13 2LL
SMALL, Barbara Ann RESIGNED	Director	17 Mar 2006	17 Oct 2011	United Kingdom	June 1947	18 Collins Street, Blackheath, London, SE3 OUG
TREZIES, David Peter RESIGNED	Director	01 Sep 2005	01 Sep 2011	United Kingdom	October 1942	Combe Head, Combe Head, Bampton, Devon, EX16 9LB
TUITE-DALTON, Philip Alan Cassan RESIGNED	Director	26 Jan 2001	01 Sep 2011	United Kingdom	April 1950	74 Queens Road, Wimbledon, London, SW19 8LR
WAKEMAN, Timothy RESIGNED	Director	31 May 2001	29 Jul 2002		September 1963	71 Pochard Way, Braintree, Essex, CM7 8WA
WOODS, Alan Robert RESIGNED	Director	31 May 2001	31 Aug 2010	United Kingdom	July 1947	31 Gun Tower Mews, Rochester, Kent, ME1 3GU

SINFIELD, Paul Maurice Keith ACTIVE
Role: Secretary
Appointed on: 30 Dec 2004
Address: The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

CHURCH, Timothy Hugh Richards, Mr. ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

GRIBBEN, Michael Keith ACTIVE
Role: Director
Appointed on: 17 Oct 2017
Country of Residence: England
Date of birth: January 1973
Address: The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

KABBAN, Bassem Salim ACTIVE
Role: Director
Appointed on: 04 Dec 1992
Country of Residence: England
Date of birth: April 1955
Address: The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

DAVISON, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2004
Address: 22 Holland Way, Hayes, Bromley, Kent, BR2 7DN

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: 20a, Arterberry Road, London, London, London, SW20 8AJ, United Kingdom

BERRIDGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 31 Dec 2001
Date of birth: October 1931
Address: Waiheke, Woodlands Drive, East Horsley, Surrey, KT24 5AN

BISHOP, Christopher David RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Spratsbourne Goudhurst Road, Cranbrook, Kent, TN17 2PY

DAVISON, Michael Jeremy RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 10 Jan 2005
Date of birth: January 1945
Address: 22 Holland Way, Hayes, Bromley, Kent, BR2 7DN

DILLEY, Anthony John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 69 Mansell Street, London, E1 8AN

JABRI, Karim RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 The Drive, Banstead, Surrey, SM7 1DF

KABBAN, George Jad RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 01 Sep 2011
Country of Residence: United Arab Emirates
Date of birth: January 1964
Address: 516, Tulip Way, Green Community At Motor City, Dubai, Dubai, U A E

KABBAN, Jad George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1931
Address: 13 Cadogan Court, Draycott Avenue, London, SW3 3BX

KABBAN, Michel George RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 23 Nov 1995
Date of birth: November 1929
Address: 6718 Del Cerro Boulevard, San Diego, California 92120, Usa, FOREIGN

KABBAN, Mounir George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: April 1943
Address: 19 Walpole Road, Surbiton, Surrey, KT6 6BU

KAMAL, Misbah RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 16 Jan 1998
Date of birth: June 1944
Address: 340 Alexandra Park Road, London, N22 7BD

LACK, Michael Robert RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 16 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 169 Hadleigh Road, Leigh On Sea, Essex, SS9 2LR

LILLE, Gary RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 16 Jan 1998
Date of birth: October 1948
Address: 11 Forest View Road, Loughton, Essex, IG10 4DX

LOCKYER, Colin RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 16 Jan 1998
Date of birth: January 1945
Address: 43 Woodpecker Road, Larkfield, Aylesford, Kent, ME20 6JQ

MITCHELL, Phil Barnard RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 22 Aug 2005
Date of birth: November 1945
Address: 18 Wadham Road, London, SW15 2LR

NEWTON, Simon John RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 12, Ch Du Brisecol, 1132 Lully, Geneva, Switzerland

OAKLEY, Nigel David John RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 29 Sep 2000
Date of birth: June 1956
Address: Hogen House, Pork Lane Great Holland, Frinton On Sea, Essex, CO13 0ES

RANDALL, Mark George RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 16 Jan 2006
Date of birth: March 1954
Address: Manston, 61 Kippington Road, Sevenoaks, Kent, TN13 2LL

SMALL, Barbara Ann RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Collins Street, Blackheath, London, SE3 OUG

TREZIES, David Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Combe Head, Combe Head, Bampton, Devon, EX16 9LB

TUITE-DALTON, Philip Alan Cassan RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 74 Queens Road, Wimbledon, London, SW19 8LR

WAKEMAN, Timothy RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 29 Jul 2002
Date of birth: September 1963
Address: 71 Pochard Way, Braintree, Essex, CM7 8WA

WOODS, Alan Robert RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 31 Gun Tower Mews, Rochester, Kent, ME1 3GU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SINFIELD, Paul Maurice Keith ACTIVE

Secretary

30 Dec 2004

The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

CHURCH, Timothy Hugh Richards, Mr. ACTIVE

Director

31 Dec 2020

United Kingdom

March 1960

The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

GRIBBEN, Michael Keith ACTIVE

Director

17 Oct 2017

England

January 1973

The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

KABBAN, Bassem Salim ACTIVE

Director

04 Dec 1992

England

April 1955

The Leadenhall Building, 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

DAVISON, Michael Jeremy RESIGNED

Secretary

30 Dec 2004

22 Holland Way, Hayes, Bromley, Kent, BR2 7DN

ANDERSON, Keith Michael RESIGNED

Director

25 May 2010

31 Aug 2017

England

October 1963

20a, Arterberry Road, London, London, London, SW20 8AJ, United Kingdom

BERRIDGE, Philip Anthony RESIGNED

Director

12 Feb 1998

31 Dec 2001

October 1931

Waiheke, Woodlands Drive, East Horsley, Surrey, KT24 5AN

BISHOP, Christopher David RESIGNED

Director

15 Mar 2006

01 Sep 2011

United Kingdom

September 1938

Spratsbourne Goudhurst Road, Cranbrook, Kent, TN17 2PY

DAVISON, Michael Jeremy RESIGNED

Director

04 Dec 1992

10 Jan 2005

January 1945

22 Holland Way, Hayes, Bromley, Kent, BR2 7DN

DILLEY, Anthony John RESIGNED

Director

01 Sep 2011

31 Dec 2020

United Kingdom

March 1954

69 Mansell Street, London, E1 8AN

JABRI, Karim RESIGNED

Director

19 Nov 2003

01 Sep 2011

United Kingdom

January 1957

11 The Drive, Banstead, Surrey, SM7 1DF

KABBAN, George Jad RESIGNED

Director

26 Jun 1997

01 Sep 2011

United Arab Emirates

January 1964

516, Tulip Way, Green Community At Motor City, Dubai, Dubai, U A E

KABBAN, Jad George RESIGNED

Director

30 Jun 1996

July 1931

13 Cadogan Court, Draycott Avenue, London, SW3 3BX

KABBAN, Michel George RESIGNED

Director

04 Dec 1992

23 Nov 1995

November 1929

6718 Del Cerro Boulevard, San Diego, California 92120, Usa, FOREIGN

KABBAN, Mounir George RESIGNED

Director

01 Sep 2011

England

April 1943

19 Walpole Road, Surbiton, Surrey, KT6 6BU

KAMAL, Misbah RESIGNED

Director

04 Dec 1992

16 Jan 1998

June 1944

340 Alexandra Park Road, London, N22 7BD

LACK, Michael Robert RESIGNED

Director

04 Dec 1992

16 Jan 1998

United Kingdom

January 1952

169 Hadleigh Road, Leigh On Sea, Essex, SS9 2LR

LILLE, Gary RESIGNED

Director

04 Dec 1992

16 Jan 1998

October 1948

11 Forest View Road, Loughton, Essex, IG10 4DX

LOCKYER, Colin RESIGNED

Director

04 Dec 1992

16 Jan 1998

January 1945

43 Woodpecker Road, Larkfield, Aylesford, Kent, ME20 6JQ

MITCHELL, Phil Barnard RESIGNED

Director

19 Nov 2003

22 Aug 2005

November 1945

18 Wadham Road, London, SW15 2LR

NEWTON, Simon John RESIGNED

Director

31 May 2001

01 Sep 2011

United Kingdom

December 1962

12, Ch Du Brisecol, 1132 Lully, Geneva, Switzerland

OAKLEY, Nigel David John RESIGNED

Director

12 Feb 1998

29 Sep 2000

June 1956

Hogen House, Pork Lane Great Holland, Frinton On Sea, Essex, CO13 0ES

RANDALL, Mark George RESIGNED

Director

03 Dec 2002

16 Jan 2006

March 1954

Manston, 61 Kippington Road, Sevenoaks, Kent, TN13 2LL

SMALL, Barbara Ann RESIGNED

Director

17 Mar 2006

17 Oct 2011

United Kingdom

June 1947

18 Collins Street, Blackheath, London, SE3 OUG

TREZIES, David Peter RESIGNED

Director

01 Sep 2005

01 Sep 2011

United Kingdom

October 1942

Combe Head, Combe Head, Bampton, Devon, EX16 9LB

TUITE-DALTON, Philip Alan Cassan RESIGNED

Director

26 Jan 2001

01 Sep 2011

United Kingdom

April 1950

74 Queens Road, Wimbledon, London, SW19 8LR

WAKEMAN, Timothy RESIGNED

Director

31 May 2001

29 Jul 2002

September 1963

71 Pochard Way, Braintree, Essex, CM7 8WA

WOODS, Alan Robert RESIGNED

Director

31 May 2001

31 Aug 2010

United Kingdom

July 1947

31 Gun Tower Mews, Rochester, Kent, ME1 3GU