Company · London
Union Income Benefit Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Marcus William Kenny 2024-2026 View profile
- Lord Raymond Edward Harry Collins of Highbury 2022-2024 View profile
- Saleheen Chaudhuri 2014-2021 View profile
- Sharon Claire Jacobs 2014-2015 View profile
- Daniel Lee Harrison 2010-2026 View profile
- Shahar Silbershatz 2008-2010 View profile
- Anmol Cheema 2008-2015 View profile
- Shona Anne Mountford 2007-2024 View profile
- Lord Lawrence Sawyer 2007-2022 View profile
- Paul Roland Trueman 2007-2008 View profile
- Andrew Paul Gold 2005-2013 View profile
- Caroline Margaret Minshell 2003-2007 View profile
- Simon Michael Shinerock 2000-2001 View profile
- Dr Michael Jeffrey Sinclair 2000-2007 View profile
- Paul Quentin Cullum Stacey 2000-2002 View profile
- Robert Paul Isaacs 2000-2024 View profile
- Evans, David Charles, Lord Evans of Watford 2000-2007 View profile
- Lawgram Directors Limited 2000-2000 View profile
- Fiona Echalier 2013-2025 View profile
- Ryan Melvyn Smethurst 2010-2013 View profile
- Shneier Zalman Ratzemore 2004-2005 View profile
- Murt Stones 2003-2004 View profile
- Richard Arthur Hearne 2001-2003 View profile
- Lawgram Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/11/1999
- Registered office
- London
Ownership
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
Group
- Union Income Benefit Holdings Limited
is controlled by Embignell Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Embignell Limited.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,294,649
- Total assets
- £4,301,020
- Cash
- £1,492,986
- Employees
- 110
- Turnover
- £7,270,395
- Profit/loss
- -£1,427,398
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £7,270,395 | £4,294,649 |
| 2025-12-31 | £7,270,395 | £4,294,649 |
| 2024-12-31 | £7,226,491 | £12,372,047 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03877610
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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