UNION INCOME BENEFIT HOLDINGS LIMITED

Profile UNION INCOME BENEFIT HOLDINGS LIMITED

Actual on 01.09.2020
Company name
UNION INCOME BENEFIT HOLDINGS LIMITED
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Company number
03877610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
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PSC and Officers UNION INCOME BENEFIT HOLDINGS LIMITED

Officers

(as of 07.04.2020)

CHAUDHURI, Saleheen
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Embignell Group Sales Director
Country of residence: United Kingdom
ECHALIER, Fiona
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: Floor, 7/10 Chandos Street, United Kingdom, London, W1G 9DQ, 4th
Role: Secretary
ECHALIER, Fiona
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 7/10 Chandos Street, Cavendish Square, England, England, London, W1G 9DQ, 4th Floor
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARRISON, Daniel Lee
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ISAACS, Robert Paul
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOUNTFORD, Shona Anne
Status: Active
Appointed on: Wednesday, 02 May 2007
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Operations
Country of residence: United Kingdom
SAWYER, Lawrence, Lord
Status: Active
Appointed on: Wednesday, 02 May 2007
Correspondence address: 96 Cranworth Gardens, London, SW9 0NT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Parliamlnlalinu
Country of residence: United Kingdom
SHINEROCK, Simon Michael
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Friday, 02 February 2001
Correspondence address: Downe Cottage 17 Hollymeoak Road, Chipstead, Surrey, Coulsdon, CR5 3QA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
JACOBS, Sharon Claire
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Friday, 18 December 2015
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Embignell Group Marketing Director
Country of residence: England
SMETHURST, Ryan Melvyn
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Friday, 25 October 2013
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Role: Secretary
SILBERSHATZ, Shahar
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 26 February 2010
Correspondence address: Goldhurst Terrace, London, NW6 3HB, 37
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
TRUEMAN, Paul Roland
Status: Not active
Appointed on: Wednesday, 02 May 2007
Resigned on: Friday, 28 March 2008
Correspondence address: 71 Park Road, Essex, Brentwood, CM14 4TU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Non-Exec Director
Country of residence: United Kingdom
LAWGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 190 Strand, London, WC2R 1JN
Role: Corporate Director
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 190 Strand, London, WC2R 1JN
Role: Corporate Director
EVANS, David Charles, Lord Evans Of Watford
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 12 March 2007
Correspondence address: Copthall The Street, Chipperfield, Hertfordshire, Kings Langley, WD4 9BH
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Businessman
Country of residence: England
SINCLAIR, Michael Jeffrey, Dr
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 12 March 2007
Correspondence address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SMITH, Caroline Margaret
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Monday, 12 March 2007
Correspondence address: Woodmans Farm, Chipperfield, Hertfordshire, Kings Langley, WD4 9DF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
TRUEMAN, Paul Roland
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Monday, 12 March 2007
Correspondence address: 71 Park Road, Essex, Brentwood, CM14 4TU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STONES, Murt
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 17 May 2004
Correspondence address: 20 Wolsey Road, Surrey, East Molesey, KT8 9EL
Role: Secretary
STONES, Murt
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Monday, 17 May 2004
Correspondence address: 20 Wolsey Road, Surrey, East Molesey, KT8 9EL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
GOLD, Andrew Paul
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Monday, 22 April 2013
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: England
STACEY, Paul Quentin Cullum
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 24 June 2002
Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLD, Andrew Paul
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Thursday, 12 August 2010
Correspondence address: 51 Lower Park Road, Essex, Loughton, IG10 4NB
Nationality: British
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 13 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 13 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Thursday, 13 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
RATZEMORE, Shneier Zalman
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 15 December 2005
Correspondence address: 137b North End Road, London, NW11 7HT
Role: Secretary
RATZEMORE, Shneier Zalman
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 15 December 2005
Correspondence address: 137b North End Road, London, NW11 7HT
Nationality: South African
Date of birth: April 1969
Role: Director
Occupation: Accountant
CHEEMA, Anmol
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Tuesday, 02 June 2015
Correspondence address: 39-51 Highgate Road, United Kingdom, London, London, NW5 1RT, Linton House
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEARNE, Richard Arthur
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Tuesday, 16 September 2003
Correspondence address: Cherry Tree Wedmans Lane, Rotherwick, Hampshire, Basingstoke, RG27 9BN
Role: Secretary
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Wednesday, 08 August 2001
Correspondence address: 190 Strand, London, WC2R 1JN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Embignell Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Cavendish Square, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent