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UNUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unum Limited. The company was founded 53 years ago and was given the registration number 00983768. The firm's registered office is in SURREY. You can find them at Milton Court, Dorking, Surrey, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:UNUM LIMITED
Company Number:00983768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Milton Court, Dorking, Surrey, RH4 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary01 October 2023Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director01 October 2022Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director17 November 2023Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director22 February 2017Active
Milton Court, Westcott Road, Dorking, England, RH4 3LZ

Director01 July 2019Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director01 April 2021Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director27 October 2021Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary08 August 2013Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary29 September 2009Active
36 Petters Road, Ashtead, KT21 1NE

Secretary-Active
2, Flint Hill Close, Dorking, England, RH4 2LW

Secretary22 January 2009Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary08 August 2012Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary30 January 2015Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary02 March 2015Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary01 July 2022Active
10 Longfellow Road, Worthing, BN11 4NU

Secretary25 September 1991Active
Woodmans Cottage, 15 Queen Street, Gomshall, GU5 9LY

Secretary21 January 2002Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary23 April 2021Active
Milton Court, Dorking, Surrey, RH4 3LZ

Secretary05 September 2014Active
Milton Court, Dorking, Surrey, RH4 3LZ

Director01 December 2014Active
The Chantry, Shirenewton, Chepstow, NP16 6RL

Director31 March 2005Active
5 South End Close, Hursley, Winchester, SO21 2LJ

Director18 August 2008Active
3123 Mere Point Road, Brunswick, Maine 04011,

Director-Active
Friendly Cottage, 29 Vicarage Hill, Lower Bourne, Farnham, GU10 3QS

Director26 February 2002Active
670 Shore Road, Cape Elizabeth, 04107, U.S.A.,

Director18 August 1999Active
4300 Brynwood Drive, Naples, Usa, 33999

Director01 August 1995Active
Winnocks Neck Road, Scarborough, Usa,

Director23 October 1991Active
Chatley House, Norton St Philip, Bath, BA2 7NP

Director01 October 1998Active
Green Farm, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY

Director01 January 2004Active
16 Tadorne Way, Tadworth, KT20 5TN

Director01 January 2004Active
Croft House Church Lane, Plummers Plain, Horsham, RH13 6LU

Director-Active
Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ

Director-Active
35 Atlantic Drive, Scarborough Maine 04074, Usa, FOREIGN

Director23 October 1991Active
29 Orchard Street, Portland, Maine 04102,

Director-Active
3 Knight Hill Road, Falmouth, Usa,

Director17 February 2000Active

People with Significant Control

Unum Group
Notified on:30 December 2020
Status:Active
Country of residence:United States
Address:1, Fountain Square, Chattanooga, United States, 37402
Nature of control:
  • Ownership of shares 25 to 50 percent
Unumprovident Finance Company Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Milton Court, Westcott Road, Dorking, England, RH4 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Unum European Holding Company Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Milton Court, Westcott Road, Dorking, England, RH4 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Officers

Appoint person director company with name date.

Download
2023-11-17Officers

Termination director company with name termination date.

Download
2023-10-16Officers

Appoint person secretary company with name date.

Download
2023-10-16Officers

Termination secretary company with name termination date.

Download
2023-08-29Officers

Termination director company with name termination date.

Download
2023-04-14Accounts

Accounts with accounts type full.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Appoint person secretary company with name date.

Download
2022-07-20Officers

Termination secretary company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Appoint person secretary company with name date.

Download
2021-05-06Officers

Termination secretary company with name termination date.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download

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