Unum European Holding Company Limited in Dorking SURREY - RH4 3LZ

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Unum European Holding Company Limited SURREY

Founded in 1990, Unum European Holding Company, classified under reg no. 02461639 is an active company. Currently registered at Milton Court RH4 3LZ, Surrey the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Jonathan D., Sarah D. and Stuart V. and others. In addition one secretary - Lyndsey H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unum European Holding Company Limited Address / Contact

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

Company Information / Profile

Registration Number	02461639
Date of Incorporation	Mon, 22nd Jan 1990
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	34 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, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Jonathan D.

Position: Director

Appointed: 17 November 2023

Lyndsey H.

Position: Secretary

Appointed: 01 October 2023

Sarah D.

Position: Director

Appointed: 01 October 2022

Stuart V.

Position: Director

Appointed: 27 October 2021

Mark T.

Position: Director

Appointed: 01 April 2021

Nicholas P.

Position: Director

Appointed: 01 July 2019

Jonathan F.

Position: Director

Appointed: 22 February 2017

Paul R.

Position: Secretary

Appointed: 01 July 2022

Resigned: 01 October 2023

Michael S.

Position: Director

Appointed: 02 December 2021

Resigned: 09 February 2024

David W.

Position: Secretary

Appointed: 23 April 2021

Resigned: 01 July 2022

Malcolm M.

Position: Director

Appointed: 01 December 2020

Resigned: 31 May 2021

Samantha H.

Position: Director

Appointed: 18 April 2017

Resigned: 30 November 2020

Malcolm M.

Position: Director

Appointed: 06 November 2015

Resigned: 07 August 2019

Richard M.

Position: Director

Appointed: 06 November 2015

Resigned: 31 May 2019

David S.

Position: Director

Appointed: 06 November 2015

Resigned: 31 March 2017

Cheryl B.

Position: Director

Appointed: 06 November 2015

Resigned: 17 November 2023

Clifton M.

Position: Director

Appointed: 06 November 2015

Resigned: 09 August 2023

Steven L.

Position: Secretary

Appointed: 02 March 2015

Resigned: 23 April 2021

Peter G.

Position: Secretary

Appointed: 30 January 2015

Resigned: 02 March 2015

David W.

Position: Secretary

Appointed: 05 September 2014

Resigned: 30 January 2015

Nancy A.

Position: Director

Appointed: 30 July 2014

Resigned: 19 October 2015

Stacey A.

Position: Secretary

Appointed: 08 August 2013

Resigned: 05 September 2014

Stephen H.

Position: Director

Appointed: 18 September 2012

Resigned: 01 January 2017

Thomas C.

Position: Secretary

Appointed: 18 September 2012

Resigned: 08 August 2013

Linda S.

Position: Director

Appointed: 01 May 2012

Resigned: 30 July 2014

John M.

Position: Director

Appointed: 19 July 2010

Resigned: 18 September 2012

Peadar O.

Position: Director

Appointed: 01 June 2010

Resigned: 01 April 2021

Charlotte B.

Position: Secretary

Appointed: 21 September 2009

Resigned: 18 September 2012

David B.

Position: Secretary

Appointed: 12 February 2009

Resigned: 21 September 2009

Vince M.

Position: Director

Appointed: 01 September 2008

Resigned: 02 September 2011

Martin M.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2010

Graham H.

Position: Director

Appointed: 17 March 2003

Resigned: 29 September 2008

John W.

Position: Director

Appointed: 19 August 2002

Resigned: 28 February 2003

Penelope T.

Position: Secretary

Appointed: 21 January 2002

Resigned: 12 February 2009

Andrew S.

Position: Director

Appointed: 03 April 2000

Resigned: 25 August 2006

Ruthellen G.

Position: Director

Appointed: 17 February 2000

Resigned: 19 August 2002

Susan R.

Position: Director

Appointed: 15 March 1999

Resigned: 16 July 2010

Lawrence C.

Position: Director

Appointed: 01 October 1998

Resigned: 01 December 2002

Martyn F.

Position: Director

Appointed: 02 May 1995

Resigned: 30 September 1998

Thomas B.

Position: Director

Appointed: 02 May 1995

Resigned: 15 March 1999

Ward G.

Position: Director

Appointed: 22 January 1992

Resigned: 25 October 1996

Stephen R.

Position: Secretary

Appointed: 22 January 1992

Resigned: 21 January 2002

Brian W.

Position: Director

Appointed: 22 January 1992

Resigned: 25 October 1996

Gwain G.

Position: Director

Appointed: 22 January 1992

Resigned: 18 October 1993

James O.

Position: Director

Appointed: 22 January 1992

Resigned: 18 November 1999

William B.

Position: Director

Appointed: 28 March 1990

Resigned: 31 December 1994

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 Group from Chattanooga, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Unum Group

1 Fountain Square, Chattanooga, Tennessee, United States

Legal authority	Delaware
Legal form	Corporation
Notified on	18 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, April 2024	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, April 2024	accounts	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 14th, April 2023	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, June 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, May 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, April 2012	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, May 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, April 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, June 2006	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, May 2002	accounts	Free Download (39 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (37 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (37 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (38 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, September 1999	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, September 1999	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998	accounts	Free Download (36 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 5th, November 1996	accounts	Free Download
AA	Full group accounts for the period to December 31, 1995 filed on: 5th, November 1996	accounts
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 19th, October 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1993 filed on: 19th, October 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 29th, November 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 29th, November 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 3rd, November 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 11th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1990	accounts

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