National Dental Plan Limited DORKING


National Dental Plan started in year 1988 as Private Limited Company with registration number 02260489. The National Dental Plan company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Dorking at Milton Court. Postal code: RH4 3LZ.

At the moment there are 2 directors in the the firm, namely Glenn T. and Jonathan F.. In addition one secretary - Lyndsey H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Dental Plan Limited Address / Contact

Office Address Milton Court
Office Address2 Westcott Road
Town Dorking
Post code RH4 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02260489
Date of Incorporation Thu, 19th May 1988
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Lyndsey H.

Position: Secretary

Appointed: 01 October 2023

Glenn T.

Position: Director

Appointed: 25 April 2021

Jonathan F.

Position: Director

Appointed: 01 March 2017

Paul R.

Position: Secretary

Appointed: 01 July 2022

Resigned: 01 October 2023

David W.

Position: Secretary

Appointed: 23 April 2021

Resigned: 01 July 2022

Stephen H.

Position: Director

Appointed: 03 September 2015

Resigned: 01 March 2017

Steven L.

Position: Secretary

Appointed: 03 September 2015

Resigned: 23 April 2021

Peadar O.

Position: Director

Appointed: 03 September 2015

Resigned: 31 March 2021

Andrew B.

Position: Director

Appointed: 27 May 2014

Resigned: 03 September 2015

Iqbal S.

Position: Director

Appointed: 28 February 2014

Resigned: 14 August 2014

Ian J.

Position: Director

Appointed: 03 January 2014

Resigned: 27 May 2014

Anthony G.

Position: Director

Appointed: 01 September 2013

Resigned: 06 December 2013

Andrew B.

Position: Director

Appointed: 29 December 2010

Resigned: 31 December 2020

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 23 August 2010

Resigned: 03 September 2015

William F.

Position: Director

Appointed: 23 August 2010

Resigned: 03 February 2014

Anthony P.

Position: Director

Appointed: 23 August 2010

Resigned: 31 December 2013

Sharon K.

Position: Director

Appointed: 01 February 2001

Resigned: 23 August 2010

Stuart M.

Position: Director

Appointed: 31 October 1991

Resigned: 20 January 1994

Joseph E.

Position: Director

Appointed: 31 October 1991

Resigned: 01 January 1994

Robert N.

Position: Director

Appointed: 31 October 1991

Resigned: 29 October 1993

John M.

Position: Secretary

Appointed: 31 October 1991

Resigned: 23 August 2010

Michael B.

Position: Director

Appointed: 31 October 1991

Resigned: 23 August 2010

John A.

Position: Director

Appointed: 30 October 1991

Resigned: 23 August 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Unum European Holding Company Ltd from Dorking, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Unum European Holding Company Ltd

Milton Court Westcott Road, Dorking, RH4 3LZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02461639
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, September 2023
Free Download (18 pages)

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