UI

UNION INCOME BENEFIT HOLDINGS LIMITED

Active

Company number 03877610

London, United Kingdom · Incorporated 16 November 1999

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARBEX PLC · 16 November 1999 – 29 February 2000

UNION INCOME BENEFIT HOLDINGS PLC · 29 February 2000 – 20 February 2007

Company overview

UNION INCOME BENEFIT HOLDINGS LIMITED is an active private limited company incorporated on 16 November 1999 and registered in England and Wales. Its registered office is at 14th Floor, 33 Cavendish Square, London W1G 0PW. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned and controlled by Embignell Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three British directors: Paul Edward Thilo (appointed 18 December 2024), Lord John Hannett of Everton (appointed 17 December 2024) and John Giles Blundell (appointed 25 March 2025). Two directors were removed in 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 16 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Embignell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Person Director Company With Change Date
Officers
18 November 2022 View
Change Person Secretary Company With Change Date
Officers
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Resolution
Resolution
29 September 2014 View
Legacy
Insolvency
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2014 View
Legacy
Capital
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Legacy
Mortgage
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Accounts
21 November 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
3 March 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Re Registration Memorandum Articles
Incorporation
20 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Officers
30 April 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Address
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Accounts
14 November 2000 View
Legacy
Capital
31 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Capital
18 September 2000 View
Statement Of Affairs
Miscellaneous
18 September 2000 View
Application To Commence Business
Incorporation
8 August 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
23 June 2000 View
Memorandum Articles
Incorporation
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Miscellaneous
Miscellaneous
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Accounts
23 March 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
28 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
1 February 2000 View
Incorporation Company
Incorporation
16 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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