UNUM EUROPEAN HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UNUM EUROPEAN HOLDING COMPANY LIMITED
COMPANY NUMBER
02461639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/1990
(34 years and 10 months old)
WEBSITE
www.unum.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 3LZ
Telephone: 02072657111
TPS: No
Unum House
Basing View
Basingstoke
Hampshire
RG21 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNUM GROUP | N/A | N/A |
| UNUM EUROPEAN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLAIMS SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 16/02/2024 | Michael Quinn Simonds (929041316) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNUM EUROPEAN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNUM EUROPEAN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNUM EUROPEAN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNUM GROUP | N/A | N/A |
| DUNCANSON & HOLT INC | N/A | N/A |
| DUNCANSON & HOLT EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNUM EUROPEAN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLAIMS SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NATIONAL DENTAL PLAN LIMITED | Non-Trading | View Report |
| UNUM LIMITED | Active - Accounts Filed | View Report |
| UNUM SELECT LIMITED | Active - Accounts Filed | View Report |
| UNUM GROUP | Active - Accounts Filed | View Report |
| UNUMPROVIDENT FINANCE COMPANY LIMITED | Company is dissolved | View Report |
| UNUM IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 16/02/2024 | Michael Quinn Simonds (929041316) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Cheryl Campbell Black (912623673) has left the board |
| 21/11/2023 | New Board Member Jonathan Mark Dye (931607994) Appointed |
| 18/10/2023 | Paul Anthony Ralph (929822320) has left the board |
| 18/10/2023 | New Company Secretary Lyndsey Ann Hurley (931472973) Appointed |
| 31/08/2023 | Clifton Adrian Melvin (910050097) has left the board |
| 19/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Sarah Ann Davies (906613854) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | David Clive Whitehead (928289123) has left the board |
| 22/07/2022 | New Company Secretary Paul Anthony Ralph (929822320) Appointed |
| 14/12/2021 | New Board Member Michael Quinn Simonds (929041316) Appointed |
| 09/11/2021 | New Board Member Stuart Robert Vann (928889517) Appointed |
| 09/11/2021 | New Board Member Stuart Robert Vann (928889517) Appointed |
| 09/11/2021 | New Board Member Stuart Robert Vann (928889517) Appointed |
| 04/11/2021 | New Board Member Stuart Robert Vann (928889521) Appointed |
| 04/11/2021 | New Board Member Stuart Robert Vann (928889521) Appointed |
| 10/05/2021 | New Company Secretary David Clive Whitehead (928289123) Appointed |
| 27/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Mark Paul Till (920421691) Appointed |
| 09/04/2021 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | Malcolm Graham McCaig (914102658) has left the board |
| 04/07/2019 | New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
| 13/06/2019 | Richard Paul McKenney (919395622) has left the board |
| 05/05/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Samantha Jane Hoe-Richardson (920252690) Appointed |
| 05/04/2017 | David Stewart (918907673) has left the board |
| 27/02/2017 | New Board Member Jonathan Paul Fletcher (922502583) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 02/02/2017 | Stephen Paul Harry (913935808) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | Richard Paul McKenney (920288109) has left the board |
| 20/01/2016 | New Board Member Richard Paul McKenney (919395622) Appointed |
| 01/12/2015 | New Board Member David Stewart (918907673) Appointed |
| 01/12/2015 | Clifton Adrian Melvin (920286713) has left the board |
| 01/12/2015 | New Board Member Clifton Adrian Melvin (910050097) Appointed |
| 01/12/2015 | New Board Member Cheryl Campbell Black (912623673) Appointed |
| 01/12/2015 | Cheryl Campbell Black (920286691) has left the board |
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