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 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.
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)
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 |