UB

UKGLOBAL BROKING GROUP LIMITED

Active

Company number 08004753

Manchester, United Kingdom · Incorporated 23 March 2012

Howden House, 197-203 Chapel Street, Manchester, M3 5EQ, United Kingdom

Last updated on 8 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2023

Funding

3 funding rounds
1 July 2021
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
31 August 2012 View
Resolution
Resolution
12 April 2012 View
Memorandum Articles
Incorporation
12 April 2012 View
Incorporation Company
Incorporation
23 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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