Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Union Benefit Services Limited
- Incorporated
- 25 October 2007 (19 years)
- Previously known as
- Nowsure Limited (until 2 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pat Hayes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor 33 Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Baxandall, Catherine Elizabeth
Secretary · Appointed 1 January 2026
Hayes, Pat
Director · Appointed 17 December 2025
Irish
Born April 1968 (58)
Director · Appointed 17 December 2025
British
Born June 1968 (58)
Officer history (12 former)
1 January 2026
Appointed Baxandall, Catherine Elizabeth as Secretary
31 December 2025
31 December 2025
Resigned Echalier, Fiona as Secretary
31 December 2025
17 December 2025
Appointed Hayes, Pat as Director
17 December 2025
31 December 2024
30 September 2024
31 July 2024
1 October 2022
30 September 2022
Resigned Sawyer, Lawrence, Lord as Director
12 February 2021
15 March 2016
15 March 2016
15 March 2016
15 March 2016
15 March 2016
Appointed Sawyer, Lawrence, Lord as Director
25 October 2013
Resigned Smethurst, Ryan Melvyn as Secretary
25 October 2013
Appointed Echalier, Fiona as Secretary
12 August 2010
Appointed Smethurst, Ryan Melvyn as Secretary
12 August 2010
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
25 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5871053
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Afi Consultancy Limited Owns 75–100% of shares
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited This company Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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