UNION BENEFIT SERVICES LIMITED

active Company number 06408994

Private Limited by Shares · Incorporated on 25th Oct 2007

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SIC code: 82990
Registered office: London, W1G 0PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNION BENEFIT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1056 Companies at address View all 1935 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine Baxandall	Secretary	1st Jan 2026	This company	Not recorded	View profile
Pat Hayes	Director	17th Dec 2025	This company	Irish	View profile
Paul Thilo	Director	17th Dec 2025		British	View profile
Embignell Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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BLUEBIRD CAVENDISH LIMITED	17422873	26th Aug 2026	active
GALLEON AI LAB LIMITED	17374692	31st Jul 2026	active
SKYE ALTERNATIVE OPPORTUNITIES LIMITED	17368114	29th Jul 2026	active
ANUBIS CONSULTING LTD	17301361	25th Jun 2026	active
TPS KENSINGTON LIMITED	17258128	3rd Jun 2026	active

Showing the latest 5 of 1,055 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Oct 2007 Company incorporated
25th Oct 2007 PAILEX NOMINEES LIMITED appointed as Corporate director
25th Oct 2007 PAILEX NOMINEES LIMITED resigned as Corporate director
25th Oct 2007 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
25th Oct 2007 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2007 Andrew Gold appointed as Secretary
25th Oct 2007 Robert Isaacs appointed as Director
12th Aug 2010 Andrew Gold resigned as Secretary
12th Aug 2010 Ryan Smethurst appointed as Secretary
25th Oct 2013 Ryan Smethurst resigned as Secretary
25th Oct 2013 Fiona Echalier appointed as Secretary
15th Mar 2016 Saleheen Chaudhuri appointed as Director
15th Mar 2016 Lawrence Sawyer appointed as Director
15th Mar 2016 Daniel Harrison appointed as Director
15th Mar 2016 Anmol Cheema appointed as Director
15th Mar 2016 Shona Mountford appointed as Director
6th Apr 2016 Embignell Limited appointed as Corporate PSC
12th Feb 2021 Saleheen Chaudhuri resigned as Director
30th Sep 2022 Lawrence Sawyer resigned as Director
1st Oct 2022 Lord Collins Of Highbury appointed as Director
31st Jul 2024 Lord Collins Of Highbury resigned as Director
30th Sep 2024 Shona Mountford resigned as Director
31st Dec 2024 Daniel Harrison resigned as Director
12th Oct 2025 Confirmation statement made up
17th Dec 2025 Paul Thilo appointed as Director
17th Dec 2025 Pat Hayes appointed as Director
31st Dec 2025 Anmol Cheema resigned as Director
31st Dec 2025 Fiona Echalier resigned as Secretary
31st Dec 2025 Robert Isaacs resigned as Director
1st Jan 2026 Catherine Baxandall appointed as Secretary
30th Sep 2027 Next accounts due

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