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Union Income Benefit Holdings Limited

Union Income Benefit Holdings Limited is an active company incorporated on 16 November 1999 with the registered office located in London, Greater London. Union Income Benefit Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03877610
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 November 2023 (1 year 9 months ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02032274819
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Irish • Lives in Ireland • Born in Apr 1968
Director • British, • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1954
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Union Benefit Services Limited
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Union Income Limited
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Global Premium Holdings Ltd
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Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
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Propvest Holdings Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
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Union Holdings Europe Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
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Brands
Union Insurance Services
Union Insurance Services provides insurance solutions for working families and union members.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £437K (-100%)
Turnover
£7.45M
Decreased by £70K (-1%)
Employees
103
Increased by 12 (+13%)
Total Assets
£23.74M
Decreased by £532K (-2%)
Total Liabilities
-£7.19M
Increased by £248K (+4%)
Net Assets
£16.56M
Decreased by £780K (-4%)
Debt Ratio (%)
30%
Increased by 1.69% (+6%)
Latest Activity
Fiona Echalier Resigned
2 Months Ago on 10 Jun 2025
Mr Pat Hayes Appointed
2 Months Ago on 10 Jun 2025
Mr John Giles Blundell Appointed
5 Months Ago on 25 Mar 2025
Robert Paul Isaacs Resigned
8 Months Ago on 18 Dec 2024
Mr Marcus William Kenny Appointed
8 Months Ago on 18 Dec 2024
Mr Paul Edward Thilo Appointed
8 Months Ago on 18 Dec 2024
Lord John Hannett of Everton Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Shona Anne Mountford Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Pat Hayes as a director on 10 June 2025
Submitted on 27 Jun 2025
Appointment of Mr John Giles Blundell as a director on 25 March 2025
Submitted on 27 Jun 2025
Termination of appointment of Fiona Echalier as a director on 10 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Robert Paul Isaacs as a director on 18 December 2024
Submitted on 11 Jun 2025
Appointment of Mr Paul Edward Thilo as a director on 18 December 2024
Submitted on 7 May 2025
Appointment of Mr Marcus William Kenny as a director on 18 December 2024
Submitted on 7 May 2025
Appointment of Lord John Hannett of Everton as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Shona Anne Mountford as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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