UNUMPROVIDENT FINANCE COMPANY LIMITED
Overview
| Company Name | UNUMPROVIDENT FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNUMPROVIDENT FINANCE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UNUMPROVIDENT FINANCE COMPANY LIMITED located?
| Registered Office Address | Milton Court Dorking RH4 3LZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNUMPROVIDENT FINANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNUMPROVIDENT FINANCE COMPANY PLC | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for UNUMPROVIDENT FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for UNUMPROVIDENT FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Elizabeth Anne Walker as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Ralph as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Clive Whitehead as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mr David Clive Whitehead as a secretary on Apr 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven John Leverett as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peadar Gerard Owen O'donnell as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Anne Walker as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Harry as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Harry as a director on Nov 06, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Termination of appointment of John Francis Mcgarry as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of UNUMPROVIDENT FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Paul Anthony | Secretary | Milton Court Dorking RH4 3LZ Surrey | 298223330001 | |||||||
| FLETCHER, Jonathan Paul | Director | Milton Court Dorking RH4 3LZ Surrey | England | British | 225025830001 | |||||
| ARNOLD, Stacey Eleanor | Secretary | Milton Court Dorking RH4 3LZ Surrey | 180656780001 | |||||||
| BIRKS, Charlotte | Secretary | Milton Court Dorking RH4 3LZ Surrey | 146725300001 | |||||||
| CLARKE, Thomas | Secretary | Milton Court Dorking RH4 3LZ Surrey | 172018630001 | |||||||
| GODDARD, Peter John | Secretary | Milton Court Dorking RH4 3LZ Surrey | 194573470001 | |||||||
| LEVERETT, Steven John | Secretary | Milton Court Dorking RH4 3LZ Surrey | 195740210001 | |||||||
| TOMPKINS, Penelope Ann | Secretary | Woodmans Cottage 15 Queen Street GU5 9LY Gomshall Surrey | British | 80266990001 | ||||||
| WAKEFORD, Helen Mary | Secretary | Beke Rew Marringdean Road RH14 9HF Billingshurst West Sussex | British | 108980130001 | ||||||
| WHITEHEAD, David Clive | Secretary | Milton Court Dorking RH4 3LZ Surrey | 282592550001 | |||||||
| WHITEHEAD, David Clive | Secretary | Milton Court Dorking RH4 3LZ Surrey | 190719700001 | |||||||
| CHANDLER, James Harold | Director | 641 Battery Place 37403 Chattanooga Tennessee Usa | Usa | 87335120001 | ||||||
| COPELAND, Floyd Dean | Director | 214 Camden Road Ne 30309 Atlanta Georgia Usa | Usa | 87335110001 | ||||||
| GREVING, Robert Carl | Director | 105 Brow View Lane 37377 Signal Mountain Tennessee Usa | Usa | 87335100001 | ||||||
| HARRY, Stephen Paul | Director | Milton Court Dorking RH4 3LZ Surrey | United Kingdom | British | 139358080002 | |||||
| HARRY, Stephen Paul | Director | Milton Court Dorking RH4 3LZ Surrey | United Kingdom | British | 139358080002 | |||||
| MCGARRY, John Francis | Director | Milton Court Dorking RH4 3LZ Surrey | United States | American | 206921640001 | |||||
| MCGARRY, John Francis | Director | Milton Court Dorking RH4 3LZ Surrey | England | American | 152891180001 | |||||
| MCKENNEY, Richard | Director | Milton Court Dorking RH4 3LZ Surrey | Usa | United States | 141157070001 | |||||
| O'DONNELL, Peadar Gerard Owen | Director | Milton Court Dorking RH4 3LZ Surrey | England | Irish | 151719960001 | |||||
| RING, Susan Lesley | Director | High Toby Sheephouse Lane Abinger Common RH5 6LP Dorking Surrey | England | British | 63513940002 | |||||
| WALKER, Elizabeth Anne | Director | Milton Court Dorking RH4 3LZ Surrey | England | American | 266002660001 | |||||
| WATJEN, Thomas Ros | Director | PO BOX No 281, 620 West Brow 37350 Lookout Mountain Tennessee Usa | Usa | United States | 87335090002 |
Who are the persons with significant control of UNUMPROVIDENT FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Unum Group | Feb 10, 2017 | Fountain Square Chattanooga 1 Tennessee United States | No | ||||
| |||||||
Natures of Control
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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. - license: CC0