UNUM SELECT LIMITED
Overview
| Company Name | UNUM SELECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203708 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SELECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UNUM SELECT LIMITED located?
| Registered Office Address | Milton Court Westcott Road RH4 3LZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNUM SELECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SELECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for UNUM SELECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lyndsey Ann Hurley as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Anthony Ralph as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Clive Whitehead as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
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 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Mark Paul Till as a director on Apr 13, 2021 | 2 pages | AP01 | ||
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 Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Jonathan Paul Fletcher as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter John Goddard as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Harry as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of UNUM SELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Lyndsey Ann | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 314729810001 | |||||||
| FLETCHER, Jonathan Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | England | British | Director | 225025830001 | ||||
| TILL, Mark Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | England | British | Chief Executive Officer | 204216910001 | ||||
| ARNOLD, Stacey Eleanor | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | 180656580001 | |||||||
| BIRKS, Charlotte | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | 150040280001 | |||||||
| CLARKE, Thomas | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | 172016360001 | |||||||
| GODDARD, Peter John | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 194573000001 | |||||||
| LEVERETT, Steven John | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 195737720001 | |||||||
| RALPH, Paul Anthony | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 298223440001 | |||||||
| WHITEHEAD, David Clive | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 282592750001 | |||||||
| WHITEHEAD, David Clive | Secretary | Westcott Road RH4 3LZ Dorking Milton Court Surrey | 190714390001 | |||||||
| DAVIES, Paul John | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | British | None | 92876480001 | ||||
| EVANS, Philip Maurice | Director | Westcott Road Dorking Milton Court Surrey England | Uk | British | None | 133763440001 | ||||
| FORATO, Marco Antonio De Andrade | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | Brazilian | Insurance Executive | 153963970001 | ||||
| GODDARD, Peter John | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | England | British | Insurance | 73067120003 | ||||
| HALES, Peter Robert | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | United Kingdom | British | None | 133173840001 | ||||
| HARRY, Stephen Paul | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey | United Kingdom | British | Chief Financial Officer | 139358080002 | ||||
| MCGARRY, John Francis | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | American | Insurance Executive | 152891180001 | ||||
| O'DONNELL, Peadar Gerard Owen | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | Irish | Insurance Executive | 151719960001 | ||||
| RING, Susan Lesley | Director | Westcott Road Dorking Milton Court Surrey England | England | British | None | 63513940002 | ||||
| WAXENBERG, Daniel Jason | Director | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | England | American | Finance | 153973290002 |
Who are the persons with significant control of UNUM SELECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unum European Holding Company Limited | Mar 25, 2017 | Westcott Road RH4 3LZ Dorking Milton Court Surrey England | No | ||||||||||
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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