United Brokers International Limited, London
United Brokers International Limited is a private limited company. Situated at One, Fleet Place, London EC4M 7WS, this 9 years old enterprise was incorporated on 2014-09-17 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).3 directors can be found in the business: Pierre R. (appointed on 19 January 2022), Celine B. (appointed on 25 May 2016), Pierre C. (appointed on 17 September 2014).
| About | |
|---|---|
| Name: United Brokers International Limited | |
| Number: 09223548 | |
| Incorporation date: 2014-09-17 | |
| End of financial year: 31 December |
| Address: |
One Fleet Place London EC4M 7WS |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Ubi Acquisition Co. Ltd.
19 January 2022
| Address | One Fleet Place, London, EC4M 7WS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13639248 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan C.
6 April 2016 - 19 January 2022
| Nature of control: |
significiant influence or control |
Pierre C.
6 April 2016 - 19 January 2022
| Nature of control: |
significiant influence or control |
Harvey W.
6 April 2016 - 19 January 2022
| Nature of control: |
significiant influence or control |
Celine B.
25 May 2016 - 19 January 2022
| Nature of control: |
significiant influence or control |
Michel C.
6 April 2016 - 16 July 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 312,753 | 1,188,115 | 1,880,363 | 2,665,657 | 2,963,913 | 2,934,582 | 571,478 |
| Fixed Assets | 5,876 | 19,133 | - | 35,640 | 236,837 | 319,967 | 575,308 |
| Number Shares Allotted | 100,000 | 100,000 | - | - | - | - | - |
| Shareholder Funds | 215,590 | 963,197 | - | - | - | - | - |
| Tangible Fixed Assets | 5,876 | 19,133 | - | - | - | - | - |
The date for United Brokers International Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was submitted on 2023-09-17. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Ubi Acquisition Co. Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fleet Place, EC4M 7WS London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 | accounts |
Free Download
(26 pages)
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