UNION INCOME BENEFIT HOLDINGS LIMITED
LONDON BARBEX PLC

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03877610
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of UNION INCOME BENEFIT HOLDINGS LIMITED are www.unionincomebenefitholdings.co.uk, and www.union-income-benefit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Union Income Benefit Holdings Limited is a Private Limited Company. The company registration number is 03877610. Union Income Benefit Holdings Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Union Income Benefit Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . ECHALIER, Fiona is a Secretary of the company. CHAUDHURI, Saleheen is a Director of the company. HARRISON, Daniel Lee is a Director of the company. ISAACS, Robert Paul is a Director of the company. MOUNTFORD, Shona Anne is a Director of the company. SAWYER, Lawrence, Lord is a Director of the company. Secretary GOLD, Andrew Paul has been resigned. Secretary HEARNE, Richard Arthur has been resigned. Secretary RATZEMORE, Shneier Zalman has been resigned. Secretary SMETHURST, Ryan Melvyn has been resigned. Secretary STONES, Murt has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHEEMA, Anmol has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, David Charles, Lord Evans Of Watford has been resigned. Director GOLD, Andrew Paul has been resigned. Director JACOBS, Sharon Claire has been resigned. Director RATZEMORE, Shneier Zalman has been resigned. Director SHINEROCK, Simon Michael has been resigned. Director SILBERSHATZ, Shahar has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director SMITH, Caroline Margaret has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director STONES, Murt has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director TRUEMAN, Paul Roland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ECHALIER, Fiona
Appointed Date: 25 October 2013
Director
CHAUDHURI, Saleheen
Appointed Date: 18 March 2014
41 years old
Director
HARRISON, Daniel Lee
Appointed Date: 14 April 2010
52 years old
Director
ISAACS, Robert Paul
Appointed Date: 06 March 2000
58 years old
Director
MOUNTFORD, Shona Anne
Appointed Date: 02 May 2007
55 years old
Director
SAWYER, Lawrence, Lord
Appointed Date: 02 May 2007
82 years old

Resigned Directors

Secretary
GOLD, Andrew Paul
Resigned: 12 August 2010
Appointed Date: 15 December 2005
Secretary
HEARNE, Richard Arthur
Resigned: 16 September 2003
Appointed Date: 08 August 2001
Secretary
RATZEMORE, Shneier Zalman
Resigned: 15 December 2005
Appointed Date: 17 May 2004
Secretary
SMETHURST, Ryan Melvyn
Resigned: 25 October 2013
Appointed Date: 12 August 2010
Secretary
STONES, Murt
Resigned: 17 May 2004
Appointed Date: 01 October 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2000
Appointed Date: 16 November 1999
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 13 January 2000
Director
CHEEMA, Anmol
Resigned: 02 June 2015
Appointed Date: 30 April 2008
45 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 16 November 1999
35 years old
Director
EVANS, David Charles, Lord Evans Of Watford
Resigned: 12 March 2007
Appointed Date: 06 March 2000
83 years old
Director
GOLD, Andrew Paul
Resigned: 22 April 2013
Appointed Date: 09 March 2007
48 years old
Director
JACOBS, Sharon Claire
Resigned: 18 December 2015
Appointed Date: 18 March 2014
59 years old
Director
RATZEMORE, Shneier Zalman
Resigned: 15 December 2005
Appointed Date: 17 May 2004
56 years old
Director
SHINEROCK, Simon Michael
Resigned: 02 February 2001
Appointed Date: 02 May 2000
68 years old
Director
SILBERSHATZ, Shahar
Resigned: 26 February 2010
Appointed Date: 14 July 2008
53 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 12 March 2007
Appointed Date: 06 March 2000
83 years old
Director
SMITH, Caroline Margaret
Resigned: 12 March 2007
Appointed Date: 17 March 2003
63 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 24 June 2002
Appointed Date: 06 March 2000
77 years old
Director
STONES, Murt
Resigned: 17 May 2004
Appointed Date: 12 September 2003
62 years old
Director
TRUEMAN, Paul Roland
Resigned: 28 March 2008
Appointed Date: 02 May 2007
65 years old
Director
TRUEMAN, Paul Roland
Resigned: 12 March 2007
Appointed Date: 12 September 2003
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2000
Appointed Date: 16 November 1999
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 13 January 2000
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Embignell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION INCOME BENEFIT HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jun 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Termination of appointment of Sharon Claire Jacobs as a director on 18 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 545,743.975148
...
... and 149 more events
01 Feb 2000
New secretary appointed
01 Feb 2000
New director appointed
01 Feb 2000
Director resigned
01 Feb 2000
Secretary resigned;director resigned
16 Nov 1999
Incorporation

UNION INCOME BENEFIT HOLDINGS LIMITED Charges

10 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
A charge over deposit account
Delivered: 24 July 2002
Status: Satisfied on 17 July 2004
Persons entitled: The Puma (Ii) Fund
Description: With full title guarantee the charged account and the…
17 July 2002
A debenture
Delivered: 24 July 2002
Status: Satisfied on 17 July 2004
Persons entitled: The Puma (Ii) Fund
Description: With full title guarantee, the debts, the charged account…

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