Menna Overview
Here’s a quick overview of UNUM EUROPEAN HOLDING COMPANY LIMITED 👀 — a Surrey based business that started in 1990.
UNUM EUROPEAN HOLDING COMPANY LIMITED
- Company statusactive
- Company No02461639
- Age36 years 6 months Incorporated 22 January 1990
- Officers7
Address
Milton Court, Dorking, Surrey, RH4 3LZ
UNUM EUROPEAN HOLDING COMPANY LIMITED is an active company incorporated on 22 January 1990 and based in Surrey. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURLEY, Lyndsey Ann | secretary | 01 Oct 2023 | |
| DAVIES, Sarah Ann | director | Apr 1964 | 01 Oct 2022 |
| DYE, Jonathan Mark | director | Dec 1966 | 17 Nov 2023 |
| FLETCHER, Jonathan Paul | director | Sep 1972 | 22 Feb 2017 |
| POYNTZ-WRIGHT, Nicholas Hugh | director | Apr 1963 | 01 Jul 2019 |
| TILL, Mark Paul | director | Aug 1967 | 01 Apr 2021 |
| VANN, Stuart Robert | director | Jul 1971 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unum Group | 18 Jan 2017 |
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DAVIES, Sarah Ann are mutual persons.
DAVIES, Sarah Ann are mutual persons.
DAVIES, Sarah Ann are mutual persons.
DAVIES, Sarah Ann are mutual persons.
DAVIES, Sarah Ann are mutual persons.
DAVIES, Sarah Ann are mutual persons.
FLETCHER, Jonathan Paul, TILL, Mark Paul, HARRY, Stephen Paul, MCGARRY, John Francis are mutual persons.
FLETCHER, Jonathan Paul, HARRY, Stephen Paul are mutual persons.
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POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh, MELVIN, Clifton Adrian are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
POYNTZ-WRIGHT, Nicholas Hugh are mutual persons.
TILL, Mark Paul are mutual persons.
REDMAN, Stephen Michael are mutual persons.
REDMAN, Stephen Michael are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BLACK, Cheryl Campbell are mutual persons.
BROWN, Thomas Gipp, GRAFFAM, Ward Irving are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HARRY, Stephen Paul are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
HOE-RICHARDSON, Samantha Jane are mutual persons.
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MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
MELVIN, Clifton Adrian are mutual persons.
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Here’s a quick overview of UNUM EUROPEAN HOLDING COMPANY LIMITED 👀 — a Surrey based business that started in 1990.