UNION INCOME BENEFIT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNION INCOME BENEFIT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNION INCOME BENEFIT HOLDINGS LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877610. The accounts status is FULL and accounts are next due on 30/09/2024.

UNION INCOME BENEFIT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ECHALIER Secretary 2013-10-25 CURRENT
FIONA ECHALIER Apr 1981 British Director 2019-12-01 CURRENT
MR DANIEL LEE HARRISON May 1973 British Director 2010-04-14 CURRENT
ROBERT PAUL ISAACS Sep 1967 British, Director 2000-03-06 CURRENT
MS SHONA ANNE MOUNTFORD Oct 1970 British Director 2007-05-02 CURRENT
LORD RAYMOND EDWARD HARRY COLLINS OF HIGHBURY Dec 1954 British Director 2022-10-01 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-11-16 UNTIL 2000-01-13 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 2003-09-12 UNTIL 2007-03-12 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 2007-05-02 UNTIL 2008-03-28 RESIGNED
MR ANDREW PAUL GOLD Dec 1977 British Secretary 2005-12-15 UNTIL 2010-08-12 RESIGNED
MURT STONES Jan 1964 Secretary 2003-10-01 UNTIL 2004-05-17 RESIGNED
RYAN MELVYN SMETHURST Secretary 2010-08-12 UNTIL 2013-10-25 RESIGNED
RICHARD ARTHUR HEARNE Oct 1945 British Secretary 2001-08-08 UNTIL 2003-09-16 RESIGNED
MURT STONES Jan 1964 Director 2003-09-12 UNTIL 2004-05-17 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2000-03-06 UNTIL 2002-06-24 RESIGNED
SHAHAR SILBERSHATZ Jul 1972 British Director 2008-07-14 UNTIL 2010-02-26 RESIGNED
SHNEIER ZALMAN RATZEMORE Apr 1969 South African Secretary 2004-05-17 UNTIL 2005-12-15 RESIGNED
SHNEIER ZALMAN RATZEMORE Apr 1969 South African Director 2004-05-17 UNTIL 2005-12-15 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2000-01-13 UNTIL 2000-03-06 RESIGNED
MRS CAROLINE MARGARET MINSHELL Jun 1962 British Director 2003-03-17 UNTIL 2007-03-12 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 2000-03-06 UNTIL 2007-03-12 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2000-01-13 UNTIL 2000-03-06 RESIGNED
MR SIMON MICHAEL SHINEROCK Apr 1957 British Director 2000-05-02 UNTIL 2001-02-02 RESIGNED
LORD LAWRENCE SAWYER Mar 1943 British Director 2007-05-02 UNTIL 2022-09-30 RESIGNED
LORD EVANS OF WATFORD DAVID CHARLES EVANS Nov 1942 British Director 2000-03-06 UNTIL 2007-03-12 RESIGNED
SHARON CLAIRE JACOBS Apr 1966 British Director 2014-03-18 UNTIL 2015-12-18 RESIGNED
MR ANDREW PAUL GOLD Dec 1977 British Director 2007-03-09 UNTIL 2013-04-22 RESIGNED
ANMOL CHEEMA Jun 1980 British Director 2008-04-30 UNTIL 2015-06-02 RESIGNED
SALEHEEN CHAUDHURI Dec 1984 British Director 2014-03-18 UNTIL 2021-02-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-11-16 UNTIL 2000-01-13 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2000-01-13 UNTIL 2001-08-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 2000-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embignell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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UNION HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CO2 EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEQUITY INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
GLOBAL PREMIUM HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
METARISE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 437,732 Cash 17,335,594 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 2,723,084 Cash 17,279,119 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 15,986 Cash 15,359,043 equity
ACCOUNTS - Final Accounts 2020-12-17 31-12-2019 7,610 Cash 5,151,479 equity

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