Unum European Holding Company Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Dye, Jonathan Mark · Director appointed 2023-11-17
• Hurley, Lyndsey Ann · Secretary appointed 2023-10-01
• Davies, Sarah Ann · Director appointed 2022-10-01
• Vann, Stuart Robert · Director appointed 2021-10-27
• Till, Mark Paul · Director appointed 2021-04-01
• Poyntz-Wright, Nicholas Hugh · Director appointed 2019-07-01
• Fletcher, Jonathan Paul · Director appointed 2017-02-22
• Black, Cheryl Campbell · Director appointed 2015-11-06 resigned 2023-11-17
• Ralph, Paul Anthony · Secretary appointed 2022-07-01 resigned 2023-10-01
• Melvin, Clifton Adrian · Director appointed 2015-11-06 resigned 2023-08-09
• Whitehead, David Clive · Secretary appointed 2021-04-23 resigned 2022-07-01
• Leverett, Steven John · Secretary appointed 2015-03-02 resigned 2021-04-23
• Hoe-Richardson, Samantha Jane · Director appointed 2017-04-18 resigned 2020-11-30
• Mccaig, Malcolm Graham · Director appointed 2015-11-06 resigned 2019-08-07
• Mckenney, Richard Paul · Director appointed 2015-11-06 resigned 2019-05-31
• Harry, Stephen Paul · Director appointed 2012-09-18 resigned 2017-01-01
• Ames, Nancy · Director appointed 2014-07-30 resigned 2015-10-19
• Goddard, Peter John · Secretary appointed 2015-01-30 resigned 2015-03-02
• Whitehead, David Clive · Secretary appointed 2014-09-05 resigned 2015-01-30
• Arnold, Stacey Eleanor · Secretary appointed 2013-08-08 resigned 2014-09-05
• Clarke, Thomas · Secretary appointed 2012-09-18 resigned 2013-08-08
• Mcgarry, John Francis · Director appointed 2010-07-19 resigned 2012-09-18
• Birks, Charlotte · Secretary appointed 2009-09-21 resigned 2012-09-18
• Butler, David John · Secretary appointed 2009-02-12 resigned 2009-09-21
• Tompkins, Penelope Ann · Secretary appointed 2002-01-21 resigned 2009-02-12
• Hockings, Graham John · Director appointed 2003-03-17 resigned 2008-09-29
• Churchill, Lawrence · Director appointed 1998-10-01 resigned 2002-12-01
• Greene, Ruthellen Kenison · Director appointed 2000-02-17 resigned 2002-08-19
• Redman, Stephen Michael · Secretary resigned 2002-01-21
• Brown, Thomas Gipp · Director appointed 1995-05-02 resigned 1999-03-15
• Field, Martyn Richard · Director appointed 1995-05-02 resigned 1998-09-30
• Graffam, Ward Irving · Director resigned 1996-10-25
• Brennan, William Francis · Director appointed 1990-03-28 resigned 1994-12-31
• Gillespie, Gwain · Director resigned 1993-10-18

People with significant control (1)

• Unum Group Active
  Corporate Entity Psc · notified 2017-01-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 024616390001
  Held by 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)
  Created 2022-09-29

Recent filings (15)

• 2026-04-26 Full accounts (paper) AA Accounts
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Full accounts (paper) AA Accounts
• 2025-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-02 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-04-18 Full accounts (paper) AA Accounts
• 2024-02-09 Termination director company with name termination date TM01 Officers
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Appointment of director AP01 Officers
• 2023-11-17 Termination director company with name termination date TM01 Officers
• 2023-10-16 Appointment of secretary AP03 Officers
• 2023-10-16 Termination secretary company with name termination date TM02 Officers
• 2023-08-29 Termination director company with name termination date TM01 Officers
• 2023-04-14 Full accounts (paper) AA Accounts
• 2023-01-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.