UNUM EUROPEAN HOLDING COMPANY LIMITED

Overview

Company Name	UNUM EUROPEAN HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02461639
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1990

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 EUROPEAN HOLDING COMPANY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is UNUM EUROPEAN HOLDING COMPANY LIMITED located?

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

What are the latest accounts for UNUM EUROPEAN HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for UNUM EUROPEAN HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Dec 02, 2024	Statement of capital on Nov 20, 2024 Capital: GBP 24,903,455	5 pages	SH02

Apr 18, 2024	Full accounts made up to Dec 31, 2023	54 pages	AA

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

Jan 10, 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	48 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

Sep 30, 2022	Registration of charge 024616390001, created on Sep 29, 2022	35 pages	MR01

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 18, 2022	Full accounts made up to Dec 31, 2021	46 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

Apr 22, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

View All Filings

Who are the officers of UNUM EUROPEAN HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURLEY, Lyndsey Ann Milton Court Dorking RH4 3LZ Surrey	Oct 01, 2023		Secretary	Milton Court Dorking RH4 3LZ Surrey					314729730001
DAVIES, Sarah Ann Milton Court Dorking RH4 3LZ Surrey	Oct 01, 2022		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1964-4	Director	66138540001
DYE, Jonathan Mark Milton Court Dorking RH4 3LZ Surrey	Nov 17, 2023		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1966-12	Non-Executive Director	316079940001
FLETCHER, Jonathan Paul Milton Court Dorking RH4 3LZ Surrey	Feb 22, 2017		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1972-9	Director	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	Non-Executive Director	133646690001
TILL, Mark Paul Milton Court Dorking RH4 3LZ Surrey	Apr 01, 2021		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1967-8	Chief Executive Officer	204216910001
VANN, Stuart Robert Milton Court Dorking RH4 3LZ Surrey	Oct 27, 2021		Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1971-7	Director	288895170001
ARNOLD, Stacey Eleanor Milton Court Dorking RH4 3LZ Surrey	Aug 08, 2013	Sep 05, 2014	Secretary	Milton Court Dorking RH4 3LZ Surrey					180656850001
BIRKS, Charlotte 4 Willow Walk Bookham KT23 4AH Leatherhead Whispers Surrey	Sep 21, 2009	Sep 18, 2012	Secretary	4 Willow Walk Bookham KT23 4AH Leatherhead Whispers Surrey		British		Company Secretary & Solicitor	141081690001
BUTLER, David John Flint Hill Close RH4 2LW Dorking 2 Surrey England	Feb 12, 2009	Sep 21, 2009	Secretary	Flint Hill Close RH4 2LW Dorking 2 Surrey England		British		Head Of Audit And Compliance	136320690001
CLARKE, Thomas Milton Court Dorking RH4 3LZ Surrey	Sep 18, 2012	Aug 08, 2013	Secretary	Milton Court Dorking RH4 3LZ Surrey					172276730001
GODDARD, Peter John Milton Court Dorking RH4 3LZ Surrey	Jan 30, 2015	Mar 02, 2015	Secretary	Milton Court Dorking RH4 3LZ Surrey					194573790001
LEVERETT, Steven John Milton Court Dorking RH4 3LZ Surrey	Mar 02, 2015	Apr 23, 2021	Secretary	Milton Court Dorking RH4 3LZ Surrey					195746810001
RALPH, Paul Anthony Milton Court Dorking RH4 3LZ Surrey	Jul 01, 2022	Oct 01, 2023	Secretary	Milton Court Dorking RH4 3LZ Surrey					298223200001
REDMAN, Stephen Michael 10 Longfellow Road BN11 4NU Worthing West Sussex		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	Feb 12, 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					282891230001
WHITEHEAD, David Clive Milton Court Dorking RH4 3LZ Surrey	Sep 05, 2014	Jan 30, 2015	Secretary	Milton Court Dorking RH4 3LZ Surrey					190719760001
AMES, Nancy Milton Court Dorking RH4 3LZ Surrey	Jul 30, 2014	Oct 19, 2015	Director	Milton Court Dorking RH4 3LZ Surrey	England	American	1966-11	Human Resources Director	189922660001
BLACK, Cheryl Campbell Milton Court Dorking RH4 3LZ Surrey	Nov 06, 2015	Nov 17, 2023	Director	Milton Court Dorking RH4 3LZ Surrey	Scotland	Scottish	1958-8	Director	126236730007
BRENNAN, William Francis 3123 Mere Point Road Brunswick Maine 04011 Usa	Mar 28, 1990	Dec 31, 1994	Director	3123 Mere Point Road Brunswick Maine 04011 Usa		Us Citizen	1936-9	Executive	36966860001
BROWN, Thomas Gipp 4300 Brynwood Drive 33999 Naples Florida Usa	May 02, 1995	Mar 15, 1999	Director	4300 Brynwood Drive 33999 Naples Florida Usa		American	1944-12	Reinsurance	45442830001
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	Insurance Executive	86328880001
FIELD, Martyn Richard Croft House Church Lane Plummers Plain RH13 6LU Horsham West Sussex	May 02, 1995	Sep 30, 1998	Director	Croft House Church Lane Plummers Plain RH13 6LU Horsham West Sussex		British	1944-5	Insurance Executive	7989310001
GILLESPIE, Gwain 35 Atlantic Drive Scarborough Maine 04074 FOREIGN Usa		Oct 18, 1993	Director	35 Atlantic Drive Scarborough Maine 04074 FOREIGN Usa		American	1931-12	Insurance Co Executive	7389830001
GRAFFAM, Ward Irving 29 Orchard Street Portland Maine 04102		Oct 25, 1996	Director	29 Orchard Street Portland Maine 04102		American	1940-9	Insurance Co Exec	8098300003
GREENE, Ruthellen Kenison 29 Pine Walk KT11 2HJ Cobham Surrey	Feb 17, 2000	Aug 19, 2002	Director	29 Pine Walk KT11 2HJ Cobham Surrey		American	1961-4	Insurance Executive	68783070001
HARRY, Stephen Paul Milton Court Dorking RH4 3LZ Surrey	Sep 18, 2012	Jan 01, 2017	Director	Milton Court Dorking RH4 3LZ Surrey	United Kingdom	British	1968-9	Insurance Executive	139358080002
HOCKINGS, Graham John 6 Little Chester Nursery Road KT20 7TX Walton-On-The-Hill Tadworth	Mar 17, 2003	Sep 29, 2008	Director	6 Little Chester Nursery Road KT20 7TX Walton-On-The-Hill Tadworth		British	1950-2	Actuary Insurance Executive	12013630001
HOE-RICHARDSON, Samantha Jane Milton Court Dorking RH4 3LZ Surrey	Apr 18, 2017	Nov 30, 2020	Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1971-1	Non-Executive Director	202526900001
MCCAIG, Malcolm Graham Milton Court Dorking RH4 3LZ Surrey	Dec 01, 2020	May 31, 2021	Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1955-5	Director	141026580004
MCCAIG, Malcolm Graham Milton Court Dorking RH4 3LZ Surrey	Nov 06, 2015	Aug 07, 2019	Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1955-5	Director	141026580004
MCGARRY, John Francis Milton Court Dorking RH4 3LZ Surrey	Jul 19, 2010	Sep 18, 2012	Director	Milton Court Dorking RH4 3LZ Surrey	England	American	1958-2	Insurance Executive	152891180001
MCKENNEY, Richard Paul Milton Court Dorking RH4 3LZ Surrey	Nov 06, 2015	May 31, 2019	Director	Milton Court Dorking RH4 3LZ Surrey	Usa/Tennessee	American	1968-10	Chief Executive Officer Unum Group	193956220003
MELVIN, Clifton Adrian Milton Court Dorking RH4 3LZ Surrey	Nov 06, 2015	Aug 09, 2023	Director	Milton Court Dorking RH4 3LZ Surrey	England	British	1954-8	Director	100500970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNUM EUROPEAN HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unum Group

Jan 18, 2017

Fountain Square

Chattanooga

Tennessee

United States

Legal Form	Corporation
Legal Authority	Delaware

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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