Unum European Holding Company Limited

02461639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILTON COURT, SURREY, RH4 3LZ

Incorporated 22/01/1990

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

64205

Activities of financial services holding companies

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 Group

75–100% shares

1, Fountain Square, Chattanooga

Notified 18/01/2017

Charges1 outstanding

Charge

outstanding

GRAHAM JOHN HOCKINGS (AS A TRUSTEE OF THE UNUM PENSION SCHEME) · PAUL SPRULES (AS A TRUSTEE OF THE UNUM PENSION SCHEME) · WILLIAM ANTONY MANSFIELD (AS A TRUSTEE OF THE UNUM PENSION SCHEME) · ROGER NEIL SPENCER (AS A TRUSTEE OF THE UNUM PENSION SCHEME) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/09/2022Registered 30/09/2022