UNUM LIMITED

Overview

Company Name	UNUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00983768
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNUM LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is UNUM LIMITED located?

Registered Office Address	Milton Court Dorking RH4 3LZ Surrey
Undeliverable Registered Office Address	No

What were the previous names of UNUM LIMITED?

Previous Company Names
Company Name	From	Until
N.E.L.PERMANENT HEALTH INSURANCES LIMITED	Jul 03, 1970	Jul 03, 1970

What are the latest accounts for UNUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for UNUM LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

May 02, 2025	Full accounts made up to Dec 31, 2024	128 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Auditor's resignation	1 pages	AUD

Apr 18, 2024	Full accounts made up to Dec 31, 2023	121 pages	AA

Feb 09, 2024	Termination of appointment of Michael Quinn Simonds as a director on Feb 09, 2024	1 pages	TM01

Jan 09, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Appointment of Mr Jonathan Mark Dye as a director on Nov 17, 2023	2 pages	AP01

Nov 17, 2023	Termination of appointment of Cheryl Campbell Black as a director on Nov 17, 2023	1 pages	TM01

Oct 16, 2023	Appointment of Mrs Lyndsey Ann Hurley as a secretary on Oct 01, 2023	2 pages	AP03

Oct 16, 2023	Termination of appointment of Paul Anthony Ralph as a secretary on Oct 01, 2023	1 pages	TM02

Aug 29, 2023	Termination of appointment of Clifton Adrian Melvin as a director on Aug 09, 2023	1 pages	TM01

Apr 14, 2023	Full accounts made up to Dec 31, 2022	123 pages	AA

Jan 17, 2023	Director's details changed for Ms Cheryl Campbell Black on Jun 01, 2022	2 pages	CH01

Jan 13, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Appointment of Ms Sarah Ann Davies as a director on Oct 01, 2022	2 pages	AP01

Jul 20, 2022	Appointment of Mr Paul Anthony Ralph as a secretary on Jul 01, 2022	2 pages	AP03

Jul 20, 2022	Termination of appointment of David Clive Whitehead as a secretary on Jul 01, 2022	1 pages	TM02

Jul 19, 2022	Full accounts made up to Dec 31, 2021	137 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Appointment of Mr Michael Quinn Simonds as a director on Dec 02, 2021	2 pages	AP01

Oct 29, 2021	Appointment of Mr Stuart Robert Vann as a director on Oct 27, 2021	2 pages	AP01

Jun 07, 2021	Termination of appointment of Malcolm Graham Mccaig as a director on May 31, 2021	1 pages	TM01

May 06, 2021	Appointment of Mr David Clive Whitehead as a secretary on Apr 23, 2021	2 pages	AP03

May 06, 2021	Termination of appointment of Steven John Leverett as a secretary on Apr 23, 2021	1 pages	TM02

View All Filings

Who are the officers of UNUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURLEY, Lyndsey Ann Milton Court Dorking RH4 3LZ Surrey	Oct 01, 2023		Secretary	Milton Court Dorking RH4 3LZ Surrey				314729590001
DAVIES, Sarah Ann Milton Court Dorking RH4 3LZ Surrey	Oct 01, 2022		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1964-4	66138540001
DYE, Jonathan Mark Milton Court Dorking RH4 3LZ Surrey	Nov 17, 2023		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1966-12	316079710001
FLETCHER, Jonathan Paul Milton Court Dorking RH4 3LZ Surrey	Feb 22, 2017		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1972-9	225025830001
POYNTZ-WRIGHT, Nicholas Hugh Westcott Road RH4 3LZ Dorking Milton Court Surrey England	Jul 01, 2019		Director	Westcott Road RH4 3LZ Dorking Milton Court Surrey England	England	British	1963-4	133646690001
TILL, Mark Paul Milton Court Dorking RH4 3LZ Surrey	Apr 01, 2021		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1967-8	204216910001
VANN, Stuart Robert Milton Court Dorking RH4 3LZ Surrey	Oct 27, 2021		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1971-7	288895170001
ARNOLD, Stacey Eleanor Milton Court Dorking RH4 3LZ Surrey	Aug 08, 2013	Sep 05, 2014	Secretary	Milton Court Dorking RH4 3LZ Surrey				180656700001
BIRKS, Charlotte Milton Court Dorking RH4 3LZ Surrey	Sep 29, 2009	Aug 08, 2012	Secretary	Milton Court Dorking RH4 3LZ Surrey		British		141081690001
BOLTON, Kenneth Wallace 36 Petters Road KT21 1NE Ashtead Surrey		Sep 25, 1991	Secretary	36 Petters Road KT21 1NE Ashtead Surrey		British		7989300001
BUTLER, David John Flint Hill Close RH4 2LW Dorking 2 Surrey England	Jan 22, 2009	Sep 29, 2009	Secretary	Flint Hill Close RH4 2LW Dorking 2 Surrey England		British		136320690001
CLARKE, Thomas Edward Milton Court Dorking RH4 3LZ Surrey	Aug 08, 2012	Aug 08, 2013	Secretary	Milton Court Dorking RH4 3LZ Surrey				171531310001
GODDARD, Peter John Milton Court Dorking RH4 3LZ Surrey	Jan 30, 2015	Mar 02, 2015	Secretary	Milton Court Dorking RH4 3LZ Surrey				194573200001
LEVERETT, Steven John Milton Court Dorking RH4 3LZ Surrey	Mar 02, 2015	Apr 23, 2021	Secretary	Milton Court Dorking RH4 3LZ Surrey				195739810001
RALPH, Paul Anthony Milton Court Dorking RH4 3LZ Surrey	Jul 01, 2022	Oct 01, 2023	Secretary	Milton Court Dorking RH4 3LZ Surrey				298223140001
REDMAN, Stephen Michael 10 Longfellow Road BN11 4NU Worthing West Sussex	Sep 25, 1991	Jan 21, 2002	Secretary	10 Longfellow Road BN11 4NU Worthing West Sussex		British		16249810002
TOMPKINS, Penelope Ann Woodmans Cottage 15 Queen Street GU5 9LY Gomshall Surrey	Jan 21, 2002	Jan 22, 2009	Secretary	Woodmans Cottage 15 Queen Street GU5 9LY Gomshall Surrey		British		80266990001
WHITEHEAD, David Clive Milton Court Dorking RH4 3LZ Surrey	Apr 23, 2021	Jul 01, 2022	Secretary	Milton Court Dorking RH4 3LZ Surrey				282891050001
WHITEHEAD, David Clive Milton Court Dorking RH4 3LZ Surrey	Sep 05, 2014	Jan 30, 2015	Secretary	Milton Court Dorking RH4 3LZ Surrey				190719610001
BLACK, Cheryl Campbell Milton Court Dorking RH4 3LZ Surrey	Dec 01, 2014	Nov 17, 2023	Director	Milton Court Dorking RH4 3LZ Surrey	Scotland	Scottish	1958-8	126236730007
BOUNDS, Kevin Charles The Chantry Shirenewton NP16 6RL Chepstow Gwent	Mar 31, 2005	Dec 18, 2009	Director	The Chantry Shirenewton NP16 6RL Chepstow Gwent	Wales	British	1953-2	104417100001
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	Aug 18, 2008	Aug 20, 2010	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
BRENNAN, William Francis 3123 Mere Point Road Brunswick Maine 04011 Usa		Dec 31, 1994	Director	3123 Mere Point Road Brunswick Maine 04011 Usa		Us Citizen	1936-9	36966860001
BREWER, Cheryl Ann Friendly Cottage 29 Vicarage Hill, Lower Bourne GU10 3QS Farnham Surrey	Feb 26, 2002	Feb 29, 2008	Director	Friendly Cottage 29 Vicarage Hill, Lower Bourne GU10 3QS Farnham Surrey	England	American	1955-8	80904150003
BROATCH, Robert Ernest 670 Shore Road Cape Elizabeth 04107 Maine U.S.A.	Aug 18, 1999	Mar 03, 2000	Director	670 Shore Road Cape Elizabeth 04107 Maine U.S.A.		American	1948-7	66141630001
BROWN, Thomas Gipp 4300 Brynwood Drive 33999 Naples Florida Usa	Aug 01, 1995	Mar 15, 1999	Director	4300 Brynwood Drive 33999 Naples Florida Usa		American	1944-12	45442830001
CENTER, Stephen Barnard Winnocks Neck Road Scarborough Maine 04074 Usa	Oct 23, 1991	Nov 06, 1996	Director	Winnocks Neck Road Scarborough Maine 04074 Usa		American	1938-4	46258650001
CHURCHILL, Lawrence Chatley House Norton St Philip BA2 7NP Bath	Oct 01, 1998	Dec 01, 2002	Director	Chatley House Norton St Philip BA2 7NP Bath		British	1946-8	86328880001
DAVIES, Paul John Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire	Jan 01, 2004	Feb 29, 2008	Director	Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire	England	British	1951-7	92876480001
DEWIS, Peter 16 Tadorne Way KT20 5TN Tadworth Surrey	Jan 01, 2004	Feb 29, 2008	Director	16 Tadorne Way KT20 5TN Tadworth Surrey		British	1953-1	95044580002
FIELD, Martyn Richard Croft House Church Lane Plummers Plain RH13 6LU Horsham West Sussex		Sep 30, 1998	Director	Croft House Church Lane Plummers Plain RH13 6LU Horsham West Sussex		British	1944-5	7989310001
FINAN, John Charles Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire		Nov 19, 1991	Director	Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire	England	Irish	1938-5	7389820001
GILLESPIE, Gwain 35 Atlantic Drive Scarborough Maine 04074 FOREIGN Usa	Oct 23, 1991	Oct 18, 1993	Director	35 Atlantic Drive Scarborough Maine 04074 FOREIGN Usa		American	1931-12	7389830001
GRAFFAM, Ward Irving 29 Orchard Street Portland Maine 04102		Nov 06, 1996	Director	29 Orchard Street Portland Maine 04102		American	1940-9	8098300003
GREENE, Ruthellen Kenison 3 Knight Hill Road Falmouth Maine 04105 Usa	Feb 17, 2000	Nov 01, 2006	Director	3 Knight Hill Road Falmouth Maine 04105 Usa		American	1961-4	68783070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unum Group

Dec 30, 2020

Fountain Square

37402 Chattanooga

Tennessee

United States

Yes

Legal Form	Corporation
Legal Authority	United States (Delaware)

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Unumprovident Finance Company Limited

Jan 18, 2017

Westcott Road

RH4 3LZ Dorking

Milton Court

Surrey

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04661006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Unum European Holding Company Limited

Jan 18, 2017

Westcott Road

RH4 3LZ Dorking

Milton Court

Surrey

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02461639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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