UNUM LIMITED
Active - Accounts Filed
General Information
NAME
UNUM LIMITED
COMPANY NUMBER
00983768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
03/07/1970
(54 years and 4 months old)
WEBSITE
www.unum.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1970
01/11/1991
N.E.L.PERMANENT HEALTH INSURANCES LIMITED
SURREY
RH4 3LZ
Telephone: 02072657111
TPS: No
15 Blythswood Square
Glasgow
Lanarkshire
G2 4AD
Airedale House
77-85 Albion Street
Leeds
West Yorkshire
LS1 5AJ
Milton Court
Westcott Road
Dorking
Surrey
RH4 3LZ
Telephone: 2254070
Minories Ibex House
The City
London
EC3N 1DY
Telephone: 74807201
Swan House 37-39
High Holborn
London
WC1V 6AA
Telephone: 78415900
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 EUROPEAN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| UNUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 16/02/2024 | Michael Quinn Simonds (929041316) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNUM 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNUM 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 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/10/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 14 |
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 |
|---|---|
| 25/04/2024 | New Accounts filed |
| 16/02/2024 | Michael Quinn Simonds (929041316) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Cheryl Campbell Black (912623673) has left the board |
| 21/11/2023 | New Board Member Jonathan Mark Dye (931607971) Appointed |
| 18/10/2023 | Paul Anthony Ralph (929822314) has left the board |
| 18/10/2023 | New Company Secretary Lyndsey Ann Hurley (931472959) 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 (928289105) has left the board |
| 22/07/2022 | New Company Secretary Paul Anthony Ralph (929822314) Appointed |
| 14/12/2021 | New Board Member Michael Quinn Simonds (929041316) Appointed |
| 04/11/2021 | New Board Member Stuart Robert Vann (928889517) Appointed |
| 04/11/2021 | New Board Member Stuart Robert Vann (928889517) Appointed |
| 10/05/2021 | New Company Secretary David Clive Whitehead (928289105) 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 |
| 03/05/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | 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 |
| 05/10/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | Ian Bruce Owen (909957520) has left the board |
| 24/06/2015 | New Accounts filed |
| 04/06/2015 | Thomas Ros Watjen (911273077) has left the board |
| 07/04/2015 | Edward Langston (902447114) has left the board |
| 13/03/2015 | New Company Secretary Steven John Leverett (919573981) Appointed |
| 13/03/2015 | Peter John Goddard (919457320) has left the board |
| 03/02/2015 | New Company Secretary Peter John Goddard (919457320) Appointed |
| 03/02/2015 | David Clive Whitehead (919071961) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 22/01/2015 | David Stewart (919367257) has left the board |
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