Union Income Benefit Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEmbignell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124841289People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalCB
Catherine BaxandallCurrent secretary
Appointed 2025-12-17
MK
Marcus William KennyCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
LH
Lord Hannett Of EvertonCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
Show 32 historical appointments
MK
Marcus William KennyResigned director
Resigned 2024-12-18 · 1 yr · Company Director
RC
Raymond Collins Of HighburyResigned director
Resigned 2022-10-01 · 1 yr · Company Director
FE
Fiona EchalierResigned director
Resigned 2019-12-01 · 5 yrs · Accountant
SJ
Sharon JacobsResigned director
Resigned 2014-03-18 · 1 yr · Embignell Group Marketing Director
SC
Saleheen ChaudhuriResigned director
Resigned 2014-03-18 · 6 yrs · Embignell Group Sales Director
FE
Fiona EchalierResigned secretary
Resigned 2013-10-25 · 12 yrs
RS
Ryan SmethurstResigned secretary
Resigned 2010-08-12 · 3 yrs
DH
Daniel HarrisonResigned director
Resigned 2010-04-14 · 15 yrs · Managing Director
SS
Shahar SilbershatzResigned director
Resigned 2008-07-14 · 1 yr · Director
AC
Anmol CheemaResigned director
Resigned 2008-04-30 · 7 yrs · Company Director
SM
Shona MountfordResigned director
Resigned 2007-05-02 · 17 yrs · Operations
LS
Lawrence SawyerResigned director
Resigned 2007-05-02 · 15 yrs · Parliamlnlalinu
PT
Paul TruemanResigned director
Resigned 2007-05-02 · Non-Exec Director
AG
Resigned 2007-03-09 · 6 yrs · Accountant
SR
Resigned 2004-05-17 · 1 yr · Accountant
MS
Resigned 2003-10-01 · Accountant
CM
Caroline MinshellResigned director
Resigned 2003-03-17 · 3 yrs · Director
RH
Richard HearneResigned secretary
Resigned 2001-08-08 · 2 yrs
SS
Simon ShinerockResigned director
Resigned 2000-05-02 · Company Director
PS
Paul StaceyResigned director
Resigned 2000-03-06 · 2 yrs · Director
MS
Michael SinclairResigned director
Resigned 2000-03-06 · 7 yrs · Businessman
DE
David EvansResigned director
Resigned 2000-03-06 · 7 yrs · Businessman
RI
Robert IsaacsResigned director
Resigned 2000-03-06 · 24 yrs · Company Director
Resigned 2000-01-13 · Corporate Director
CorpCombined Nominees LimitedResigned director
Resigned 1999-11-16
Resigned 1999-11-16
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active