Unum European Holding Company Limited
02461639
Some Concerns
- 1 outstanding charge (-2)
Details
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 54
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 59
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
director · Resigned 18/10/1993
director · Resigned 31/12/1994
director · Resigned 25/10/1996
director · Resigned 25/10/1996
director · Resigned 30/09/1998
director · Resigned 15/03/1999
director · Resigned 18/11/1999
secretary · Resigned 21/01/2002
director · Resigned 19/08/2002
director · Resigned 01/12/2002
director · Resigned 28/02/2003
director · Resigned 25/08/2006
director · Resigned 29/09/2008
secretary · Resigned 12/02/2009
secretary · Resigned 21/09/2009
director · Resigned 31/05/2010
director · Resigned 16/07/2010
director · Resigned 02/09/2011
secretary · Resigned 18/09/2012
director · Resigned 18/09/2012
secretary · Resigned 08/08/2013
director · Resigned 30/07/2014
secretary · Resigned 05/09/2014
secretary · Resigned 30/01/2015
secretary · Resigned 02/03/2015
director · Resigned 19/10/2015
director · Resigned 01/01/2017
director · Resigned 31/03/2017
director · Resigned 31/05/2019
director · Resigned 07/08/2019
director · Resigned 30/11/2020
director · Resigned 01/04/2021
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
director · Resigned 09/02/2024
Persons with Significant Control
Unum Group
1, Fountain Square, Chattanooga
Notified 18/01/2017
Charges1 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
Change History
Active
Private Limited Company
MILTON COURT
SURREY