Unum Limited
00983768
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 22/02/2017
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
director · Since 01/07/2019
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 01/04/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 4 other boards
director · Since 27/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
secretary · Since 01/10/2023
secretary · Since 01/10/2023
Former
secretary · Resigned 25/09/1991
director · Resigned 19/11/1991
director · Resigned 18/10/1993
director · Resigned 31/12/1994
director · Resigned 11/08/1995
director · Resigned 06/11/1996
director · Resigned 06/11/1996
director · Resigned 06/11/1996
director · Resigned 30/09/1998
director · Resigned 15/03/1999
director · Resigned 03/03/2000
secretary · Resigned 21/01/2002
director · Resigned 04/11/2002
director · Resigned 01/12/2002
director · Resigned 01/11/2006
director · Resigned 28/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
secretary · Resigned 22/01/2009
secretary · Resigned 29/09/2009
director · Resigned 18/12/2009
director · Resigned 31/05/2010
director · Resigned 20/08/2010
secretary · Resigned 08/08/2012
director · Resigned 17/09/2012
secretary · Resigned 08/08/2013
secretary · Resigned 05/09/2014
director · Resigned 31/12/2014
secretary · Resigned 30/01/2015
secretary · Resigned 02/03/2015
director · Resigned 31/03/2015
director · Resigned 01/01/2017
director · Resigned 31/05/2019
director · Resigned 07/08/2019
director · Resigned 30/11/2020
secretary · Resigned 23/04/2021
director · Resigned 31/05/2021
secretary · Resigned 01/07/2022
director · Resigned 09/08/2023
secretary · Resigned 01/10/2023
director · Resigned 17/11/2023
Persons with Significant Control
Unum European Holding Company Limited
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
SWISS LIFE (UK) PLC
SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
Change History
Active
Private Limited Company
MILTON COURT
SURREY