Union Benefit Services Limited
Company 06408994 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Pat Hayes Director · appointed 2025
- Paul Edward Thilo Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Pat Hayes Director · appointed 2025
- Paul Edward Thilo Director · appointed 2025
Left in the last 12 months
- Anmol Cheema Director · appointed 2016 · resigned 2025
- Robert Paul Isaacs Director · appointed 2007 · resigned 2025
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. 2 shared directors
- Union Income Benefit Holdings Limited 2 shared directors
- Embignell 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 | 06408994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| 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, appoints directors · notified 2016-04-06
Officers (13)
- Catherine Elizabeth Baxandall Secretary · appointed 2026
- Pat Hayes Director · appointed 2025
- Paul Edward Thilo Director · appointed 2025
Show 10 former officers
- Lord Raymond Edward Harry Collins of Highbury Director · appointed 2022 · resigned 2024
- Daniel Lee Harrison Director · appointed 2016 · resigned 2024
- Sawyer, Lawrence, Lord Director · appointed 2016 · resigned 2022
- Shona Anne Mountford Director · appointed 2016 · resigned 2024
- Saleheen Chaudhuri Director · appointed 2016 · resigned 2021
- Anmol Cheema Director · appointed 2016 · resigned 2025
- Fiona Echalier Secretary · appointed 2013 · resigned 2025
- Ryan Melvyn Smethurst Secretary · appointed 2010 · resigned 2013
- Andrew Paul Gold Secretary · appointed 2007 · resigned 2010
- Robert Paul Isaacs Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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