UNION INCOME BENEFIT HOLDINGS LIMITED

Company summary

Company number: 03877610
Status: ACTIVE
Incorporated / age: 16 November 199926 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
UNION INCOME BENEFIT HOLDINGS PLC
BARBEX PLC

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXANDALL, Catherine ACTIVE	Secretary	17 Dec 2025				14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
BLUNDELL, John Giles ACTIVE	Director	25 Mar 2025		United Kingdom	November 1963	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
HANNETT OF EVERTON, Lord John ACTIVE	Director	17 Dec 2024		United Kingdom	June 1953	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
HAYES, Pat ACTIVE	Director	10 Jun 2025		Ireland	April 1968	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
THILO, Paul Edward ACTIVE	Director	18 Dec 2024		England	June 1968	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
ECHALIER, Fiona RESIGNED	Secretary	25 Oct 2013	17 Dec 2025			14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
GOLD, Andrew Paul RESIGNED	Secretary	15 Dec 2005	12 Aug 2010			51 Lower Park Road, Loughton, Essex, IG10 4NB
HEARNE, Richard Arthur RESIGNED	Secretary	08 Aug 2001	16 Sep 2003			Cherry Tree Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BN
RATZEMORE, Shneier Zalman RESIGNED	Secretary	17 May 2004	15 Dec 2005			137b North End Road, London, NW11 7HT
SMETHURST, Ryan Melvyn RESIGNED	Secretary	12 Aug 2010	25 Oct 2013			Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
STONES, Murt RESIGNED	Secretary	01 Oct 2003	17 May 2004			20 Wolsey Road, East Molesey, Surrey, KT8 9EL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Nov 1999	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
LAWGRAM SECRETARIES LIMITED RESIGNED	Secretary	13 Jan 2000	08 Aug 2001			190 Strand, London, WC2R 1JN
CHAUDHURI, Saleheen RESIGNED	Director	18 Mar 2014	12 Feb 2021	United Kingdom	December 1984	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
CHEEMA, Anmol RESIGNED	Director	30 Apr 2008	02 Jun 2015	United Kingdom	June 1980	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
COLLINS OF HIGHBURY, Lord Raymond Edward Harry RESIGNED	Director	01 Oct 2022	31 Jul 2024	United Kingdom	December 1954	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
ECHALIER, Fiona RESIGNED	Director	01 Dec 2019	10 Jun 2025	United Kingdom	April 1981	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
EVANS, David Charles, Lord Evans Of Watford RESIGNED	Director	06 Mar 2000	12 Mar 2007	England	November 1942	Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
GOLD, Andrew Paul RESIGNED	Director	09 Mar 2007	22 Apr 2013	England	December 1977	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
HARRISON, Daniel Lee RESIGNED	Director	14 Apr 2010	10 Apr 2026	England	May 1973	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
ISAACS, Robert Paul RESIGNED	Director	06 Mar 2000	18 Dec 2024	United Kingdom	September 1967	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
JACOBS, Sharon Claire RESIGNED	Director	18 Mar 2014	18 Dec 2015	England	April 1966	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
KENNY, Marcus William RESIGNED	Director	18 Dec 2024	09 Jun 2026	England	January 1971	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MOUNTFORD, Shona Anne RESIGNED	Director	02 May 2007	30 Sep 2024	United Kingdom	October 1970	Linton House, 39-51 Highgate Road, London, London, NW5 1RT, United Kingdom
RATZEMORE, Shneier Zalman RESIGNED	Director	17 May 2004	15 Dec 2005		April 1969	137b North End Road, London, NW11 7HT
SAWYER, Lawrence, Lord RESIGNED	Director	02 May 2007	30 Sep 2022	United Kingdom	March 1943	96 Cranworth Gardens, London, SW9 0NT
SHINEROCK, Simon Michael RESIGNED	Director	02 May 2000	02 Feb 2001		April 1957	Downe Cottage 17 Hollymeoak Road, Chipstead, Coulsdon, Surrey, CR5 3QA
SILBERSHATZ, Shahar RESIGNED	Director	14 Jul 2008	26 Feb 2010		July 1972	37, Goldhurst Terrace, London, NW6 3HB
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	06 Mar 2000	12 Mar 2007	United Kingdom	December 1942	Flat 6, 11 Hyde Park Gardens, London, W2 2LU
SMITH, Caroline Margaret RESIGNED	Director	17 Mar 2003	12 Mar 2007		June 1962	Woodmans Farm, Chipperfield, Kings Langley, Hertfordshire, WD4 9DF
STACEY, Paul Quentin Cullum RESIGNED	Director	06 Mar 2000	24 Jun 2002	United Kingdom	September 1948	3 Catherine Wheel Yard, London, SW1A 1DR
STONES, Murt RESIGNED	Director	12 Sep 2003	17 May 2004		January 1964	20 Wolsey Road, East Molesey, Surrey, KT8 9EL
TRUEMAN, Paul Roland RESIGNED	Director	02 May 2007	28 Mar 2008	United Kingdom	February 1960	71 Park Road, Brentwood, Essex, CM14 4TU
TRUEMAN, Paul Roland RESIGNED	Director	12 Sep 2003	12 Mar 2007	United Kingdom	February 1960	71 Park Road, Brentwood, Essex, CM14 4TU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Nov 1999	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Nov 1999	13 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
LAWGRAM DIRECTORS LIMITED RESIGNED	Director	13 Jan 2000	06 Mar 2000			190 Strand, London, WC2R 1JN
LAWGRAM SECRETARIES LIMITED RESIGNED	Director	13 Jan 2000	06 Mar 2000			190 Strand, London, WC2R 1JN

BAXANDALL, Catherine ACTIVE
Role: Secretary
Appointed on: 17 Dec 2025
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BLUNDELL, John Giles ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

HANNETT OF EVERTON, Lord John ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

HAYES, Pat ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Ireland
Date of birth: April 1968
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

THILO, Paul Edward ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: June 1968
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2007	Outstanding
10 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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