Unum European Holding Company Limited

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Large Enterprise

Unum European Holding Company Limited

02461639•Private Limited With Share Capital

Milton Court, Dorking, Surrey, RH43LZ
Website02072657111

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Incorporated

22/01/1990

Company Age

36 years

Directors

7

Employees

953

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Unum European Holding Company Limited (02461639) is a private limited with share capital incorporated on 22/01/1990 (36 years old) and registered in surrey, RH43LZ. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 22/01/1990
RH43LZ
953 employees

Financial Overview

Total Assets

£161.20M

Liabilities

£39.90M

Net Assets

£121.30M

Turnover

£126.90M

Cash

£22.00M

Key Metrics

953

Employees

7

Directors

2

Shareholders

Board of Directors

5
M
mark paul till
director
J
jonathan paul fletcher
director
N
nicholas hugh poyntz-wright
director
S
stuart robert vann
director
S
sarah ann davies
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Termination Secretary Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Milton Court, Dorking, Surrey, RH43LZRegistered
Unum House, Basing View, Basingstoke, Hampshire, RG214EQ

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Contact

02072657111
www.unum.co.uk
Milton Court, Dorking, Surrey, RH43LZ