UNION INCOME BENEFIT HOLDINGS LIMITED
Overview
| Company Name | UNION INCOME BENEFIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03877610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION INCOME BENEFIT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNION INCOME BENEFIT HOLDINGS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION INCOME BENEFIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION INCOME BENEFIT HOLDINGS PLC | Feb 29, 2000 | Feb 29, 2000 |
| BARBEX PLC | Nov 16, 1999 | Nov 16, 1999 |
What are the latest accounts for UNION INCOME BENEFIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNION INCOME BENEFIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for UNION INCOME BENEFIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marcus William Kenny as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Lee Harrison as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Catherine Baxandall as a secretary on Dec 17, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Echalier as a secretary on Dec 17, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Termination of appointment of Fiona Echalier as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr John Giles Blundell as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Pat Hayes as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Paul Isaacs as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Marcus William Kenny as a director on Dec 18, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Paul Edward Thilo as a director on Dec 18, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Lord John Hannett of Everton as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shona Anne Mountford as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Embignell Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||
Secretary's details changed for Fiona Echalier on Aug 02, 2021 | 1 pages | CH03 | ||||||
Who are the officers of UNION INCOME BENEFIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXANDALL, Catherine | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 344074690001 | |||||||
| BLUNDELL, John Giles | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 326983000001 | |||||
| HANNETT OF EVERTON, Lord John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 330497030001 | |||||
| HAYES, Pat | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Ireland | Irish | 337402200001 | |||||
| THILO, Paul Edward | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 129749520001 | |||||
| ECHALIER, Fiona | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 183100640001 | |||||||
| GOLD, Andrew Paul | Secretary | 51 Lower Park Road IG10 4NB Loughton Essex | British | 105264090002 | ||||||
| HEARNE, Richard Arthur | Secretary | Cherry Tree Wedmans Lane Rotherwick RG27 9BN Basingstoke Hampshire | British | 14258800001 | ||||||
| RATZEMORE, Shneier Zalman | Secretary | 137b North End Road NW11 7HT London | South African | 98211460002 | ||||||
| SMETHURST, Ryan Melvyn | Secretary | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | 153439390001 | |||||||
| STONES, Murt | Secretary | 20 Wolsey Road KT8 9EL East Molesey Surrey | British | 92088260001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| CHAUDHURI, Saleheen | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | United Kingdom | British | 190071820002 | |||||
| CHEEMA, Anmol | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | United Kingdom | British | 153377480001 | |||||
| COLLINS OF HIGHBURY, Lord Raymond Edward Harry | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 301153190001 | |||||
| ECHALIER, Fiona | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 264920890001 | |||||
| EVANS, David Charles, Lord Evans Of Watford | Director | Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire | England | British | 12256950004 | |||||
| GOLD, Andrew Paul | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | England | British | 105264090002 | |||||
| HARRISON, Daniel Lee | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | England | British | 135192290002 | |||||
| ISAACS, Robert Paul | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | United Kingdom | British, | 46774790005 | |||||
| JACOBS, Sharon Claire | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | England | British | 190071870001 | |||||
| KENNY, Marcus William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 343550980001 | |||||
| MOUNTFORD, Shona Anne | Director | 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom | United Kingdom | British | 153385080002 | |||||
| RATZEMORE, Shneier Zalman | Director | 137b North End Road NW11 7HT London | South African | 98211460002 | ||||||
| SAWYER, Lawrence, Lord | Director | 96 Cranworth Gardens SW9 0NT London | United Kingdom | British | 121537840001 | |||||
| SHINEROCK, Simon Michael | Director | Downe Cottage 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey | British | 1543780001 | ||||||
| SILBERSHATZ, Shahar | Director | Goldhurst Terrace NW6 3HB London 37 | British | 132605150001 | ||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Flat 6 11 Hyde Park Gardens W2 2LU London | United Kingdom | British | 73399780002 | |||||
| SMITH, Caroline Margaret | Director | Woodmans Farm Chipperfield WD4 9DF Kings Langley Hertfordshire | British | 46321750004 | ||||||
| STACEY, Paul Quentin Cullum | Director | 3 Catherine Wheel Yard SW1A 1DR London | United Kingdom | British | 81598360001 | |||||
| STONES, Murt | Director | 20 Wolsey Road KT8 9EL East Molesey Surrey | British | 92088260001 | ||||||
| TRUEMAN, Paul Roland | Director | 71 Park Road CM14 4TU Brentwood Essex | United Kingdom | British | 9145660001 | |||||
| TRUEMAN, Paul Roland | Director | 71 Park Road CM14 4TU Brentwood Essex | United Kingdom | British | 9145660001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of UNION INCOME BENEFIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embignell Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0