Active
Company Information for UNUM EUROPEAN HOLDING COMPANY LIMITED
Milton Court, Dorking, Surrey, RH4 3LZ,
|
Company Registration Number
02461639
Private Limited Company
Active |
Company Name | |
---|---|
UNUM EUROPEAN HOLDING COMPANY LIMITED | |
Legal Registered Office | |
Milton Court Dorking Surrey RH4 3LZ Other companies in RH4 | |
Company Number | 02461639 | |
---|---|---|
Company ID Number | 02461639 | |
Date formed | 1990-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-08 | |
Return next due | 2025-01-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-18 12:57:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN LEVERETT |
||
CHERYL CAMPBELL BLACK |
||
JONATHAN PAUL FLETCHER |
||
SAMANTHA JANE HOE-RICHARDSON |
||
MALCOLM GRAHAM MCCAIG |
||
RICHARD PAUL MCKENNEY |
||
CLIFTON ADRIAN MELVIN |
||
PEADAR GERARD OWEN O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEWART |
Director | ||
STEPHEN PAUL HARRY |
Director | ||
NANCY AMES |
Director | ||
PETER JOHN GODDARD |
Company Secretary | ||
DAVID CLIVE WHITEHEAD |
Company Secretary | ||
STACEY ELEANOR ARNOLD |
Company Secretary | ||
LINDA DAWN SMITH |
Director | ||
THOMAS CLARKE |
Company Secretary | ||
CHARLOTTE BIRKS |
Company Secretary | ||
JOHN FRANCIS MCGARRY |
Director | ||
VINCE JOHN MEWETT |
Director | ||
SUSAN LESLEY RING |
Director | ||
MARTIN DAVID MOULE |
Director | ||
DAVID JOHN BUTLER |
Company Secretary | ||
PENELOPE ANN TOMPKINS |
Company Secretary | ||
GRAHAM JOHN HOCKINGS |
Director | ||
ANDREW JOHN STANLEY STACY |
Director | ||
JOHN TERENCE WALKER |
Director | ||
LAWRENCE CHURCHILL |
Director | ||
RUTHELLEN KENISON GREENE |
Director | ||
STEPHEN MICHAEL REDMAN |
Company Secretary | ||
JAMES FINLEY ORR III |
Director | ||
THOMAS GIPP BROWN |
Director | ||
MARTYN RICHARD FIELD |
Director | ||
WARD IRVING GRAFFAM |
Director | ||
WILLIAM FRANCIS BRENNAN |
Director | ||
GWAIN GILLESPIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL HOLDINGS (UK) LIMITED | Director | 2018-04-26 | CURRENT | 2008-10-30 | Active | |
UNUM LIMITED | Director | 2014-12-01 | CURRENT | 1970-07-03 | Active | |
CHERYL BLACK & PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2007-11-28 | CURRENT | 2001-08-09 | Active | |
NATIONAL DENTAL PLAN LIMITED | Director | 2017-03-01 | CURRENT | 1988-05-19 | Active | |
UNUM LIMITED | Director | 2017-02-22 | CURRENT | 1970-07-03 | Active | |
NDP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2007-01-22 | Dissolved 2018-05-15 | |
NDPH LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-14 | Dissolved 2018-05-15 | |
UNUMPROVIDENT FINANCE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
CLAIMS SERVICES INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1991-11-08 | Active | |
CLAIMS ASSISTANCE (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1993-03-24 | Active - Proposal to Strike off | |
RSN ENTERPRISES LIMITED | Director | 2017-07-05 | CURRENT | 1996-02-13 | Active | |
UNUM LIMITED | Director | 2017-04-18 | CURRENT | 1970-07-03 | Active | |
LANCASHIRE INSURANCE COMPANY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2006-03-17 | Active | |
ROYAL SCHOOL OF NEEDLEWORK(THE) | Director | 2015-10-01 | CURRENT | 1878-04-16 | Active | |
ROBERT OWEN COMMUNITIES | Director | 2018-07-24 | CURRENT | 1986-07-18 | Active | |
UNITED RESPONSE | Director | 2018-03-21 | CURRENT | 1973-09-11 | Active | |
AGEAS RETAIL LIMITED | Director | 2017-10-19 | CURRENT | 1977-08-10 | Active | |
AGEAS SERVICES (UK) LIMITED | Director | 2017-10-19 | CURRENT | 1922-01-19 | Active | |
AGEAS INSURANCE LIMITED | Director | 2017-10-19 | CURRENT | 1939-07-01 | Active | |
AGEAS (UK) LIMITED | Director | 2016-11-10 | CURRENT | 1973-01-30 | Active | |
QBE UK LIMITED | Director | 2014-04-04 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2014-04-04 | CURRENT | 1971-12-17 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2014-04-04 | CURRENT | 1978-07-17 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-12-09 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-12-09 | CURRENT | 1968-08-22 | Active | |
UNUM LIMITED | Director | 2009-07-22 | CURRENT | 1970-07-03 | Active | |
UNUM LIMITED | Director | 2014-12-01 | CURRENT | 1970-07-03 | Active | |
SAGA PERSONAL FINANCE LIMITED | Director | 2015-09-28 | CURRENT | 1995-02-17 | Active | |
UNUM LIMITED | Director | 2014-12-01 | CURRENT | 1970-07-03 | Active | |
SAGA SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1962-08-15 | Active | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
GAUDI LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | In Administration | |
ECOHYDRA TECHNOLOGIES LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
PURE BENEFITS CHANNEL LIMITED | Director | 2016-07-22 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
PURE BENEFITS LIMITED | Director | 2016-07-22 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
NDP (UK) LIMITED | Director | 2015-09-03 | CURRENT | 2007-01-22 | Dissolved 2018-05-15 | |
NDPH LIMITED | Director | 2015-09-03 | CURRENT | 2008-03-14 | Dissolved 2018-05-15 | |
CLAIMS ASSISTANCE (UK) LIMITED | Director | 2015-09-03 | CURRENT | 1993-03-24 | Active - Proposal to Strike off | |
NATIONAL DENTAL PLAN LIMITED | Director | 2015-09-03 | CURRENT | 1988-05-19 | Active | |
UNUM SELECT LIMITED | Director | 2012-09-19 | CURRENT | 2010-03-25 | Active | |
UNUMPROVIDENT FINANCE COMPANY LIMITED | Director | 2011-04-19 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
UNUM LIMITED | Director | 2010-06-01 | CURRENT | 1970-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN SIMONDS | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
Termination of appointment of Paul Anthony Ralph on 2023-10-01 | ||
Appointment of Mrs Lyndsey Ann Hurley as company secretary on 2023-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFTON ADRIAN MELVIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Cheryl Campbell Black on 2022-06-01 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SARAH ANN DAVIES | ||
AP01 | DIRECTOR APPOINTED MS SARAH ANN DAVIES | |
REGISTRATION OF A CHARGE / CHARGE CODE 024616390001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616390001 | |
AP03 | Appointment of Mr Paul Anthony Ralph as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of David Clive Whitehead on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL QUINN SIMONDS | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT VANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM MCCAIG | |
AP03 | Appointment of Mr David Clive Whitehead as company secretary on 2021-04-23 | |
TM02 | Termination of appointment of Steven John Leverett on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEADAR GERARD OWEN O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
PSC05 | Change of details for Unum Group as a person with significant control on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOE-RICHARDSON | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 38903455 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Cheryl Campbell Black on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM MCCAIG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MCKENNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Richard Paul Mckenney on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Cheryl Campbell Black on 2017-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE HOE-RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
CH01 | Director's details changed for Mr Malcolm Graham Mccaig on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL FLETCHER | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 38903454 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARRY | |
CH01 | Director's details changed for Mr Malcolm Graham Mccaig on 2016-07-19 | |
CH01 | Director's details changed for Mr Malcolm Graham Mccaig on 2016-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Mckenney on 2015-11-06 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL MCKENNEY | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART | |
AP01 | DIRECTOR APPOINTED MR CLIFTON ADRIAN MELVIN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | |
AP01 | DIRECTOR APPOINTED MS CHERYL CAMPBELL BLACK | |
AP01 | DIRECTOR APPOINTED MS CHERYL CAMPBELL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY AMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GODDARD | |
AP03 | SECRETARY APPOINTED MR STEVEN JOHN LEVERETT | |
AP03 | SECRETARY APPOINTED MR PETER JOHN GODDARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 38903454 | |
AR01 | 18/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD | |
AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
AP01 | DIRECTOR APPOINTED NANCY AMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 38903454 | |
AR01 | 18/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS STACEY ELEANOR ARNOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE | |
AR01 | 18/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR THOMAS CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BIRKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGARRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HARRY | |
AP01 | DIRECTOR APPOINTED MRS LINDA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MEWETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCGARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR PEADAR GERARD OWEN O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MEWETT / 12/02/2010 | |
RES13 | SECTION 175 22/01/2010 | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER | |
288a | SECRETARY APPOINTED MRS CHARLOTTE BIRKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN BUTLER | |
288b | APPOINTMENT TERMINATED SECRETARY PENELOPE TOMPKINS | |
288a | DIRECTOR APPOINTED MARTIN DAVID MOULE | |
288a | DIRECTOR APPOINTED VINCENT JOHN MEWETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HOCKINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
RES13 | REDES OG SHRS 04/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE PREF SH RE GUARANTEE 04/11/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 40000000/140000000 27/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as UNUM EUROPEAN HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |