UNUM EUROPEAN HOLDING COMPANY LIMITED - SURREY


Company Profile Company Filings

Overview

UNUM EUROPEAN HOLDING COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
UNUM EUROPEAN HOLDING COMPANY LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461639. The accounts status is FULL and accounts are next due on 30/09/2024.

UNUM EUROPEAN HOLDING COMPANY LIMITED - SURREY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON COURT
SURREY
RH4 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ANN DAVIES Apr 1964 British Director 2022-10-01 CURRENT
MRS LYNDSEY ANN HURLEY Secretary 2023-10-01 CURRENT
MR STUART ROBERT VANN Jul 1971 British Director 2021-10-27 CURRENT
MR MARK PAUL TILL Aug 1967 British Director 2021-04-01 CURRENT
MR MICHAEL QUINN SIMONDS Oct 1973 American Director 2021-12-02 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2019-07-01 CURRENT
JONATHAN PAUL FLETCHER Sep 1972 British Director 2017-02-22 CURRENT
MR JONATHAN MARK DYE Dec 1966 British Director 2023-11-17 CURRENT
MR THOMAS CLARKE Secretary 2012-09-18 UNTIL 2013-08-08 RESIGNED
PENELOPE ANN TOMPKINS Oct 1953 Secretary 2002-01-21 UNTIL 2009-02-12 RESIGNED
MR PAUL ANTHONY RALPH Secretary 2022-07-01 UNTIL 2023-10-01 RESIGNED
MRS CHARLOTTE BIRKS Sep 1976 Secretary 2009-09-21 UNTIL 2012-09-18 RESIGNED
MISS STACEY ELEANOR ARNOLD Secretary 2013-08-08 UNTIL 2014-09-05 RESIGNED
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2020-12-01 UNTIL 2021-05-31 RESIGNED
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2015-11-06 UNTIL 2019-08-07 RESIGNED
MR RICHARD PAUL MCKENNEY Oct 1968 American Director 2015-11-06 UNTIL 2019-05-31 RESIGNED
MR JOHN FRANCIS MCGARRY Feb 1958 American Director 2010-07-19 UNTIL 2012-09-18 RESIGNED
MR CLIFTON ADRIAN MELVIN Aug 1954 British Director 2015-11-06 UNTIL 2023-08-09 RESIGNED
MR PETER JOHN GODDARD Secretary 2015-01-30 UNTIL 2015-03-02 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2021-04-23 UNTIL 2022-07-01 RESIGNED
STEPHEN MICHAEL REDMAN Dec 1958 British Secretary RESIGNED
MR STEVEN JOHN LEVERETT Secretary 2015-03-02 UNTIL 2021-04-23 RESIGNED
JOHN TERENCE WALKER Jul 1951 British Director 2002-08-19 UNTIL 2003-02-28 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2014-09-05 UNTIL 2015-01-30 RESIGNED
MR DAVID JOHN BUTLER Jan 1963 Secretary 2009-02-12 UNTIL 2009-09-21 RESIGNED
MR WARD IRVING GRAFFAM Sep 1940 American Director RESIGNED
MR BRIAN JOHN WILLATS Oct 1929 British Director RESIGNED
MR JAMES FINLEY ORR III Mar 1943 American Director RESIGNED
MARTYN RICHARD FIELD May 1944 British Director 1995-05-02 UNTIL 1998-09-30 RESIGNED
THOMAS GIPP BROWN Dec 1944 American Director 1995-05-02 UNTIL 1999-03-15 RESIGNED
WILLIAM FRANCIS BRENNAN Sep 1936 Us Citizen Director 1990-03-28 UNTIL 1994-12-31 RESIGNED
RUTHELLEN KENISON GREENE Apr 1961 American Director 2000-02-17 UNTIL 2002-08-19 RESIGNED
CHERYL CAMPBELL BLACK Aug 1958 Scottish Director 2015-11-06 UNTIL 2023-11-17 RESIGNED
NANCY AMES Nov 1966 American Director 2014-07-30 UNTIL 2015-10-19 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2012-09-18 UNTIL 2017-01-01 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 1998-10-01 UNTIL 2002-12-01 RESIGNED
MISS SAMANTHA JANE HOE-RICHARDSON Jan 1971 British Director 2017-04-18 UNTIL 2020-11-30 RESIGNED
MR VINCE JOHN MEWETT Mar 1962 British Director 2008-09-01 UNTIL 2011-09-02 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 1999-03-15 UNTIL 2010-07-16 RESIGNED
GRAHAM JOHN HOCKINGS Feb 1950 British Director 2003-03-17 UNTIL 2008-09-29 RESIGNED
MRS LINDA SMITH May 1967 British Director 2012-05-01 UNTIL 2014-07-30 RESIGNED
ANDREW JOHN STANLEY STACY Aug 1952 British Director 2000-04-03 UNTIL 2006-08-25 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2015-11-06 UNTIL 2017-03-31 RESIGNED
MR GWAIN GILLESPIE Dec 1931 American Director RESIGNED
MR PEADAR GERARD OWEN O'DONNELL Sep 1966 Irish Director 2010-06-01 UNTIL 2021-04-01 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2008-09-01 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unum Group 2017-01-18 Chattanooga   Tennessee Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
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GRACECHURCH UTG NO. 379 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMTRUST AT LLOYD'S LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
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CHERYL BLACK & PARTNERS LIMITED LEEDS Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
ALATUS LTD HITCHIN Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARHELION CAPITAL LTD THAME ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified