Union Income Benefit Holdings Limited
Company 03877610 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Pat Hayes Director · appointed 2025
- Lord John Hannett of Everton Director · appointed 2024
- John Giles Blundell Director · appointed 2025
- Paul Edward Thilo Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lord John Hannett of Everton Director · appointed 2024
Portfolio (3)
- Pat Hayes Director · appointed 2025
- John Giles Blundell Director · appointed 2025
- Paul Edward Thilo Director · appointed 2024
Left in the last 12 months
- Daniel Lee Harrison Director · appointed 2010 · resigned 2026
- Marcus William Kenny Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stonebridge International Insurance LTD. 3 shared directors
- Embignell Limited 3 shared directors
- Union Benefit Services Limited 2 shared directors
- Union Income Limited 2 shared directors
- Propvest Holdings Limited 2 shared directors
- Global Premium Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03877610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Embignell Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Catherine Baxandall Secretary · appointed 2025
- Pat Hayes Director · appointed 2025
- John Giles Blundell Director · appointed 2025
- Paul Edward Thilo Director · appointed 2024
- Lord John Hannett of Everton Director · appointed 2024
Show 24 former officers
- Marcus William Kenny Director · appointed 2024 · resigned 2026
- Lord Raymond Edward Harry Collins of Highbury Director · appointed 2022 · resigned 2024
- Saleheen Chaudhuri Director · appointed 2014 · resigned 2021
- Sharon Claire Jacobs Director · appointed 2014 · resigned 2015
- Fiona Echalier Secretary · appointed 2013 · resigned 2025
- Ryan Melvyn Smethurst Secretary · appointed 2010 · resigned 2013
- Daniel Lee Harrison Director · appointed 2010 · resigned 2026
- Shahar Silbershatz Director · appointed 2008 · resigned 2010
- Anmol Cheema Director · appointed 2008 · resigned 2015
- Shona Anne Mountford Director · appointed 2007 · resigned 2024
- Sawyer, Lawrence, Lord Director · appointed 2007 · resigned 2022
- Paul Roland Trueman Director · appointed 2007 · resigned 2008
- Andrew Paul Gold Director · appointed 2005 · resigned 2013
- Shneier Zalman Ratzemore Secretary · appointed 2004 · resigned 2005
- Murt Stones Secretary · appointed 2003 · resigned 2004
- Caroline Margaret Minshell Director · appointed 2003 · resigned 2007
- Richard Arthur Hearne Secretary · appointed 2001 · resigned 2003
- Simon Michael Shinerock Director · appointed 2000 · resigned 2001
- Sinclair, Michael Jeffrey, Dr Director · appointed 2000 · resigned 2007
- Paul Quentin Cullum Stacey Director · appointed 2000 · resigned 2002
- Robert Paul Isaacs Director · appointed 2000 · resigned 2024
- Evans, David Charles, Lord Evans of Watford Director · appointed 2000 · resigned 2007
- Lawgram Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Lawgram Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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