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 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
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 |