UNUM SELECT LIMITED - DORKING


Company Profile Company Filings

Overview

UNUM SELECT LIMITED is a Private Limited Company from DORKING and has the status: Active.
UNUM SELECT LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203708. The accounts status is FULL and accounts are next due on 30/09/2024.

UNUM SELECT LIMITED - DORKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
DORKING
SURREY
RH4 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDSEY ANN HURLEY Secretary 2023-10-01 CURRENT
MR MARK PAUL TILL Aug 1967 British Director 2021-04-13 CURRENT
JONATHAN PAUL FLETCHER Sep 1972 British Director 2020-06-09 CURRENT
MR PAUL JOHN DAVIES Jul 1951 British Director 2010-03-25 UNTIL 2011-05-16 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2021-04-23 UNTIL 2022-07-01 RESIGNED
MR PAUL ANTHONY RALPH Secretary 2022-07-01 UNTIL 2023-10-01 RESIGNED
MR STEVEN JOHN LEVERETT Secretary 2015-03-02 UNTIL 2021-04-23 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2014-09-05 UNTIL 2015-01-30 RESIGNED
CHARLOTTE BIRKS Secretary 2010-03-25 UNTIL 2012-09-03 RESIGNED
MISS STACEY ELEANOR ARNOLD Secretary 2013-08-08 UNTIL 2014-09-05 RESIGNED
MR THOMAS CLARKE Secretary 2012-09-03 UNTIL 2013-08-08 RESIGNED
MR PETER JOHN GODDARD Secretary 2015-01-30 UNTIL 2015-03-02 RESIGNED
PHILIP MAURICE EVANS Oct 1960 British Director 2010-03-25 UNTIL 2010-08-31 RESIGNED
MR MARCO ANTONIO DE ANDRADE FORATO Oct 1970 Brazilian Director 2010-08-31 UNTIL 2016-08-22 RESIGNED
PETER GODDARD Mar 1958 British Director 2018-09-19 UNTIL 2020-03-31 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2010-03-25 UNTIL 2014-12-31 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2016-08-11 UNTIL 2019-12-31 RESIGNED
MR DANIEL JASON WAXENBERG Jun 1973 American Director 2010-08-31 UNTIL 2012-06-06 RESIGNED
MR JOHN FRANCIS MCGARRY Feb 1958 American Director 2010-07-19 UNTIL 2012-09-18 RESIGNED
MR PEADAR GERARD OWEN O'DONNELL Sep 1966 Irish Director 2012-09-19 UNTIL 2021-03-31 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2010-03-25 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unum European Holding Company Limited 2017-03-25 Dorking   Surrey Ownership of shares 75 to 100 percent

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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
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding