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	Nov 16, 1999

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNION INCOME BENEFIT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for UNION INCOME BENEFIT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Appointment of Mr Marcus William Kenny as a director on Dec 18, 2024	2 pages	AP01

May 07, 2025	Appointment of Mr Paul Edward Thilo as a director on Dec 18, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Lord John Hannett of Everton as a director on Dec 17, 2024	2 pages	AP01

Nov 25, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of Shona Anne Mountford as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 31, 2024	Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on Jul 31, 2024	1 pages	TM01

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Change of details for Embignell Limited as a person with significant control on Aug 02, 2021	2 pages	PSC05

Nov 18, 2022	Secretary's details changed for Fiona Echalier on Aug 02, 2021	1 pages	CH03

Nov 18, 2022	Director's details changed for Fiona Echalier on Aug 02, 2021	2 pages	CH01

Oct 17, 2022	Termination of appointment of Lawrence Sawyer as a director on Sep 30, 2022	1 pages	TM01

Oct 14, 2022	Appointment of Lord Raymond Edward Harry Collins of Highbury as a director on Oct 01, 2022	2 pages	AP01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 09, 2021	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021	1 pages	AD01

Mar 18, 2021	Termination of appointment of Saleheen Chaudhuri as a director on Feb 12, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Dec 02, 2019	Appointment of Fiona Echalier as a director on Dec 01, 2019	2 pages	AP01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of UNION INCOME BENEFIT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ECHALIER, Fiona 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Oct 25, 2013		Secretary	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom					183100640001
ECHALIER, Fiona 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 01, 2019		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1981-4	Accountant	264920890001
HANNETT OF EVERTON, Lord John 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 17, 2024		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1953-6	Company Director	330497030001
HARRISON, Daniel Lee 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Apr 14, 2010		Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	United Kingdom	British	1973-5	Managing Director	135192290002
ISAACS, Robert Paul 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Mar 06, 2000		Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	United Kingdom	British,	1967-9	Company Director	46774790005
KENNY, Marcus William 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 18, 2024		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1970-1	Company Director	335523220001
THILO, Paul Edward 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Dec 18, 2024		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1968-9	Company Director	280708730001
GOLD, Andrew Paul 51 Lower Park Road IG10 4NB Loughton Essex	Dec 15, 2005	Aug 12, 2010	Secretary	51 Lower Park Road IG10 4NB Loughton Essex		British			105264090002
HEARNE, Richard Arthur Cherry Tree Wedmans Lane Rotherwick RG27 9BN Basingstoke Hampshire	Aug 08, 2001	Sep 16, 2003	Secretary	Cherry Tree Wedmans Lane Rotherwick RG27 9BN Basingstoke Hampshire		British			14258800001
RATZEMORE, Shneier Zalman 137b North End Road NW11 7HT London	May 17, 2004	Dec 15, 2005	Secretary	137b North End Road NW11 7HT London		South African		Accountant	98211460002
SMETHURST, Ryan Melvyn 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Aug 12, 2010	Oct 25, 2013	Secretary	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom					153439390001
STONES, Murt 20 Wolsey Road KT8 9EL East Molesey Surrey	Oct 01, 2003	May 17, 2004	Secretary	20 Wolsey Road KT8 9EL East Molesey Surrey		British		Accountant	92088260001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 16, 1999	Jan 13, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Jan 13, 2000	Aug 08, 2001	Secretary	190 Strand WC2R 1JN London					67466840001
CHAUDHURI, Saleheen 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Mar 18, 2014	Feb 12, 2021	Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	United Kingdom	British	1984-12	Embignell Group Sales Director	190071820002
CHEEMA, Anmol 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Apr 30, 2008	Jun 02, 2015	Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	United Kingdom	British	1980-6	Company Director	153377480001
COLLINS OF HIGHBURY, Lord Raymond Edward Harry 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Oct 01, 2022	Jul 31, 2024	Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1954-12	Company Director	301153190001
EVANS, David Charles, Lord Evans Of Watford Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire	Mar 06, 2000	Mar 12, 2007	Director	Copthall The Street Chipperfield WD4 9BH Kings Langley Hertfordshire	England	British	1942-11	Businessman	12256950004
GOLD, Andrew Paul 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Mar 09, 2007	Apr 22, 2013	Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	England	British	1977-12	Accountant	105264090002
JACOBS, Sharon Claire 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	Mar 18, 2014	Dec 18, 2015	Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	England	British	1966-4	Embignell Group Marketing Director	190071870001
MOUNTFORD, Shona Anne 39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	May 02, 2007	Sep 30, 2024	Director	39-51 Highgate Road NW5 1RT London Linton House London United Kingdom	United Kingdom	British	1970-10	Operations	153385080002
RATZEMORE, Shneier Zalman 137b North End Road NW11 7HT London	May 17, 2004	Dec 15, 2005	Director	137b North End Road NW11 7HT London		South African	1969-4	Accountant	98211460002
SAWYER, Lawrence, Lord 96 Cranworth Gardens SW9 0NT London	May 02, 2007	Sep 30, 2022	Director	96 Cranworth Gardens SW9 0NT London	United Kingdom	British	1943-3	Parliamlnlalinu	121537840001
SHINEROCK, Simon Michael Downe Cottage 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey	May 02, 2000	Feb 02, 2001	Director	Downe Cottage 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey		British	1957-4	Company Director	1543780001
SILBERSHATZ, Shahar Goldhurst Terrace NW6 3HB London 37	Jul 14, 2008	Feb 26, 2010	Director	Goldhurst Terrace NW6 3HB London 37		British	1972-7	Director	132605150001
SINCLAIR, Michael Jeffrey, Dr Flat 6 11 Hyde Park Gardens W2 2LU London	Mar 06, 2000	Mar 12, 2007	Director	Flat 6 11 Hyde Park Gardens W2 2LU London	United Kingdom	British	1942-12	Businessman	73399780002
SMITH, Caroline Margaret Woodmans Farm Chipperfield WD4 9DF Kings Langley Hertfordshire	Mar 17, 2003	Mar 12, 2007	Director	Woodmans Farm Chipperfield WD4 9DF Kings Langley Hertfordshire		British	1962-6	Director	46321750004
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London	Mar 06, 2000	Jun 24, 2002	Director	3 Catherine Wheel Yard SW1A 1DR London	United Kingdom	British	1948-9	Director	81598360001
STONES, Murt 20 Wolsey Road KT8 9EL East Molesey Surrey	Sep 12, 2003	May 17, 2004	Director	20 Wolsey Road KT8 9EL East Molesey Surrey		British	1964-1	Accountant	92088260001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	May 02, 2007	Mar 28, 2008	Director	71 Park Road CM14 4TU Brentwood Essex	United Kingdom	British	1960-2	Non-Exec Director	9145660001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Sep 12, 2003	Mar 12, 2007	Director	71 Park Road CM14 4TU Brentwood Essex	United Kingdom	British	1960-2	Company Director	9145660001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 16, 1999	Jan 13, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 16, 1999	Jan 13, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Jan 13, 2000	Mar 06, 2000	Director	190 Strand WC2R 1JN London					63020940001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Jan 13, 2000	Mar 06, 2000	Director	190 Strand WC2R 1JN London					67466840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNION INCOME BENEFIT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embignell Limited

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5871053

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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