UNION BENEFIT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UNION BENEFIT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNION BENEFIT SERVICES LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UNION BENEFIT SERVICES 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
Previous trading names include:
NOWSURE LIMITED (until 02/04/2016)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHONA ANNE MOUNTFORD Oct 1970 British Director 2016-03-15 CURRENT
ROBERT PAUL ISAACS Sep 1967 British, Director 2007-10-25 CURRENT
MR DANIEL LEE HARRISON May 1973 British Director 2016-03-15 CURRENT
ANMOL CHEEMA Jun 1980 British Director 2016-03-15 CURRENT
LORD RAYMOND EDWARD HARRY COLLINS OF HIGHBURY Dec 1954 British Director 2022-10-01 CURRENT
FIONA ECHALIER Secretary 2013-10-25 CURRENT
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-10-25 UNTIL 2007-10-25 RESIGNED
LORD LAWRENCE SAWYER May 1943 British Director 2016-03-15 UNTIL 2022-09-30 RESIGNED
SALEHEEN CHAUDHURI Dec 1984 British Director 2016-03-15 UNTIL 2021-02-12 RESIGNED
RYAN MELVYN SMETHURST Secretary 2010-08-12 UNTIL 2013-10-25 RESIGNED
MR ANDREW PAUL GOLD Dec 1977 British Secretary 2007-10-25 UNTIL 2010-08-12 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-10-25 UNTIL 2007-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embignell Limited 2016-04-06 Cavendish Square   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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