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UNUM European Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Mole Valley
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Company Details
  • Business Name
    UNUM European Holdings LTD
  • Address
    ******************
  • SIC Codes
    64205
  • SIC Description
    Activities of financial services holding companies
  • Company Number
    02461639
  • Listing UID
    156034
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Location
  • UNUM, Westcott Road, Dorking, RH4 3LZ

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Geolocation Details
  • Latitude
    51.232198
  • Longitude
    -0.35227
  • Easting
    515139.0
  • Northing
    149402.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL183007
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 5, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HURLEY, Lyndsey Ann
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    DAVIES, Sarah Ann
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    DYE, Jonathan Mark
    Appointed On: November 17, 2023
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    FLETCHER, Jonathan Paul
    Appointed On: February 22, 2017
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    POYNTZ-WRIGHT, Nicholas Hugh
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, England
    TILL, Mark Paul
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    VANN, Stuart Robert
    Appointed On: October 27, 2021
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    ARNOLD, Stacey Eleanor
    Appointed On: August 8, 2013
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: September 5, 2014
    BIRKS, Charlotte
    Appointed On: September 21, 2009
    Occupation: N/A
    Role: secretary
    Address: Whispers, 4 Willow Walk, Bookham, Leatherhead, Surrey, KT23 4AH
    Resigned On: September 18, 2012
    BUTLER, David John
    Appointed On: February 12, 2009
    Occupation: N/A
    Role: secretary
    Address: 2, Flint Hill Close, Dorking, Surrey, RH4 2LW, England
    Resigned On: September 21, 2009
    CLARKE, Thomas
    Appointed On: September 18, 2012
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: August 8, 2013
    GODDARD, Peter John
    Appointed On: January 30, 2015
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: March 2, 2015
    LEVERETT, Steven John
    Appointed On: March 2, 2015
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: April 23, 2021
    RALPH, Paul Anthony
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: October 1, 2023
    REDMAN, Stephen Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 10 Longfellow Road, Worthing, West Sussex, BN11 4NU
    Resigned On: January 21, 2002
    TOMPKINS, Penelope Ann
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: secretary
    Address: Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY
    Resigned On: February 12, 2009
    WHITEHEAD, David Clive
    Appointed On: April 23, 2021
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: July 1, 2022
    WHITEHEAD, David Clive
    Appointed On: September 5, 2014
    Occupation: N/A
    Role: secretary
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: January 30, 2015
    AMES, Nancy
    Appointed On: July 30, 2014
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: October 19, 2015
    BLACK, Cheryl Campbell
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: November 17, 2023
    BRENNAN, William Francis
    Appointed On: March 28, 1990
    Occupation: N/A
    Role: director
    Address: 3123 Mere Point Road, Brunswick, Maine 04011, Usa
    Resigned On: December 31, 1994
    BROWN, Thomas Gipp
    Appointed On: May 2, 1995
    Occupation: N/A
    Role: director
    Address: 4300 Brynwood Drive, Naples, Florida, 33999, Usa
    Resigned On: March 15, 1999
    CHURCHILL, Lawrence
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Chatley House, Norton St Philip, Bath, BA2 7NP
    Resigned On: December 1, 2002
    FIELD, Martyn Richard
    Appointed On: May 2, 1995
    Occupation: N/A
    Role: director
    Address: Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU
    Resigned On: September 30, 1998
    GILLESPIE, Gwain
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Atlantic Drive, Scarborough Maine 04074, FOREIGN, Usa
    Resigned On: October 18, 1993
    GRAFFAM, Ward Irving
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Orchard Street, Portland, Maine 04102
    Resigned On: October 25, 1996
    GREENE, Ruthellen Kenison
    Appointed On: February 17, 2000
    Occupation: N/A
    Role: director
    Address: 29 Pine Walk, Cobham, Surrey, KT11 2HJ
    Resigned On: August 19, 2002
    HARRY, Stephen Paul
    Appointed On: September 18, 2012
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: January 1, 2017
    HOCKINGS, Graham John
    Appointed On: March 17, 2003
    Occupation: N/A
    Role: director
    Address: 6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX
    Resigned On: September 29, 2008
    HOE-RICHARDSON, Samantha Jane
    Appointed On: April 18, 2017
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: November 30, 2020
    MCCAIG, Malcolm Graham
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: May 31, 2021
    MCCAIG, Malcolm Graham
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: August 7, 2019
    MCGARRY, John Francis
    Appointed On: July 19, 2010
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: September 18, 2012
    MCKENNEY, Richard Paul
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: May 31, 2019
    MELVIN, Clifton Adrian
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Milton Court, Dorking, Surrey, RH4 3LZ
    Resigned On: August 9, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    Company Number
    02461639
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 8, 2026
    Next Due
    January 22, 2027
    Next Made Up To
    January 8, 2027
    Overdue
    No
    Date Of Creation
    January 22, 1990
    ETag
    52b39d53583c3d65d772e2d39903d1aaa1f7b085
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 18, 2016
    Registered Office Address
    Address Line 1
    Milton Court
    Address Line 2
    Dorking
    Locality
    Surrey
    Post Code
    RH4 3LZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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