Unum Limited

00983768

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILTON COURT, SURREY, RH4 3LZ

Incorporated 03/07/1970

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Jonathan Paul Fletcher

director · Since 22/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Nicholas Hugh Poyntz-Wright

director · Since 01/07/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Mark Paul Till

director · Since 01/04/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Stuart Robert Vann

director · Since 27/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Sarah Ann Davies

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Lyndsey Ann Hurley

secretary · Since 01/10/2023

Mr Jonathan Mark Dye

director · Since 17/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Unum European Holding Company Limited

75–100% shares

Milton Court, Westcott Road, Dorking, RH4 3LZ

Reg: 02461639 · Companies House · Company Limited By Shares

Notified 18/01/2017

Former PSCs

Unumprovident Finance Company Limited

Ceased 30/12/2020

Unum Group

Ceased 30/12/2020

Charges2 outstanding

charge

satisfied

STANDARD LIFE ASSURANCE LIMITED

Created 09/10/2007Registered 23/10/2007Satisfied 19/03/2010

charge

outstanding

SWISS LIFE (UK) PLC

Created 16/12/2003Registered 24/12/2003

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 28/02/2003Registered 07/03/2003