UNION BENEFIT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UNION BENEFIT SERVICES LIMITED
COMPANY NUMBER
06408994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2007
(17 years and 2 months old)
WEBSITE
www.nowsure.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2007
02/04/2016
NOWSURE LIMITED
LONDON
W1G 0PW
Telephone: 08000334187
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBIGNELL LIMITED | Active - Accounts Filed | View Report |
| UNION BENEFIT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Shona Anne Mountford (915338508) has left the board |
Credit Risk Overview
Want to learn more about UNION BENEFIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION BENEFIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION BENEFIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
25/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/10/2007 - Present (17 years and 2 months) Born in Dec 1977 |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBIGNELL LIMITED | Active - Accounts Filed | View Report |
| AFI CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PREMIUM HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROPVEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNION BENEFIT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNION INCOME BENEFIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNION INCOME LIMITED | Active - Accounts Filed | View Report |
| WEAVE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Shona Anne Mountford (915338508) has left the board |
| 02/08/2024 | Lord Raymond Edward Harry Collins Of Highbury (930115319) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Lord Raymond Edward Harry Collins Of Highbury (930115319) Appointed |
| 18/10/2022 | Lawrence Sawyer (920667740) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Shona Anne Mountford (915338508) Appointed |
| 05/04/2016 | New Board Member Lawrence Sawyer (920667740) Appointed |
| 05/04/2016 | New Board Member Saleheen Chaudhuri (919007182) Appointed |
| 05/04/2016 | New Board Member Anmol Cheema (915337748) Appointed |
| 05/04/2016 | New Board Member Daniel Lee Harrison (913519229) Appointed |
| 13/01/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Ryan Melvyn Smethurst (915343940) has left the board |
| 04/12/2013 | New Company Secretary Fiona Echalier (918332693) Appointed |
| 13/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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