Unum Select Limited in Westcott Road DORKING

Unum Select Limited DORKING

Founded in 2010, Unum Select, classified under reg no. 07203708 is an active company. Currently registered at Milton Court RH4 3LZ, Dorking the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Mark T. and Jonathan F.. In addition one secretary - Lyndsey H. - is with the firm. At the moment 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 Select 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	07203708
Date of Incorporation	Thu, 25th Mar 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Lyndsey H.

Position: Secretary

Appointed: 01 October 2023

Mark T.

Position: Director

Appointed: 13 April 2021

Jonathan F.

Position: Director

Appointed: 09 June 2020

Paul R.

Position: Secretary

Appointed: 01 July 2022

Resigned: 01 October 2023

David W.

Position: Secretary

Appointed: 23 April 2021

Resigned: 01 July 2022

Peter G.

Position: Director

Appointed: 19 September 2018

Resigned: 31 March 2020

Stephen H.

Position: Director

Appointed: 11 August 2016

Resigned: 31 December 2019

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

Stacey A.

Position: Secretary

Appointed: 08 August 2013

Resigned: 05 September 2014

Peadar O.

Position: Director

Appointed: 19 September 2012

Resigned: 31 March 2021

Thomas C.

Position: Secretary

Appointed: 03 September 2012

Resigned: 08 August 2013

Daniel W.

Position: Director

Appointed: 31 August 2010

Resigned: 06 June 2012

Marco F.

Position: Director

Appointed: 31 August 2010

Resigned: 22 August 2016

John M.

Position: Director

Appointed: 19 July 2010

Resigned: 18 September 2012

Charlotte B.

Position: Secretary

Appointed: 25 March 2010

Resigned: 03 September 2012

Susan R.

Position: Director

Appointed: 25 March 2010

Resigned: 16 July 2010

Paul D.

Position: Director

Appointed: 25 March 2010

Resigned: 16 May 2011

Peter H.

Position: Director

Appointed: 25 March 2010

Resigned: 31 December 2014

Philip E.

Position: Director

Appointed: 25 March 2010

Resigned: 31 August 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Unum European Holding Company Limited from Dorking, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Unum European Holding Company Limited

Milton Court Westcott Road, Dorking, Surrey, 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	25 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-10-01 - new secretary appointed filed on: 16th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023-10-01 - new secretary appointed filed on: 16th, October 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-10-01 filed on: 16th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2022-07-01 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (20 pages)
AP03	On 2022-07-01 - new secretary appointed filed on: 20th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-04-13 filed on: 7th, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-04-23 filed on: 28th, April 2021	officers	Free Download (1 page)
AP03	On 2021-04-23 - new secretary appointed filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-31 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, August 2020	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-06-09 filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 19th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-31 filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-09-19 filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-08-22 filed on: 26th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-11 filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 250000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AP03	On 2015-03-02 - new secretary appointed filed on: 11th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-02 filed on: 11th, March 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-01-30 filed on: 30th, January 2015	officers	Free Download (1 page)
AP03	On 2015-01-30 - new secretary appointed filed on: 30th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-31 filed on: 2nd, January 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-09-05 filed on: 29th, September 2014	officers	Free Download (1 page)
AP03	On 2014-09-05 - new secretary appointed filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-26: 250000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on 2013-08-16 filed on: 16th, August 2013	officers	Free Download (1 page)
AP03	On 2013-08-16 - new secretary appointed filed on: 16th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2012-09-21 filed on: 21st, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (2 pages)
AP03	On 2012-09-12 - new secretary appointed filed on: 12th, September 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-07 filed on: 7th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, March 2012	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2011-05-20 filed on: 20th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-04-05: 250000.00 GBP filed on: 6th, April 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (11 pages)
CH01	On 2010-12-16 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-08 filed on: 8th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-08 filed on: 8th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Milton Court Westcott Road Dorking Surrey England on 2010-09-01 filed on: 1st, September 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-01 filed on: 1st, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-28 filed on: 28th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-23 filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 20th, July 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-07-01: 1.00 GBP filed on: 20th, July 2010	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, March 2010	incorporation	Free Download (35 pages)

Unum Select Limited DORKING

Unum Select Limited Address / Contact

Company Information / Profile

Company staff

Lyndsey H.

Mark T.

Jonathan F.

Paul R.

David W.

Peter G.

Stephen H.

Steven L.

Peter G.

David W.

Stacey A.

Peadar O.

Thomas C.

Daniel W.

Marco F.

John M.

Charlotte B.

Susan R.

Paul D.

Peter H.

Philip E.

People with significant control

Company filings

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