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Nom

Unum European Holding Company Limited
Adresse
Milton Court
Dorking
Surrey
RH4 3LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02461639 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Unum Group Status: Active Notified: 18/01/2017 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Davies, Sarah Ann Dorking, Surrey Status: Active Notified: 01/10/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dye, Jonathan Mark Dorking, Surrey Status: Active Notified: 17/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Jonathan Paul Dorking, Surrey Status: Active Notified: 22/02/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hurley, Lyndsey Ann Dorking, Surrey Status: Active Notified: 01/10/2023 Role: Secretary
    Poyntz-Wright, Nicholas Hugh Dorking, Surrey, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Till, Mark Paul Dorking, Surrey Status: Active Notified: 01/04/2021 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Vann, Stuart Robert Dorking, Surrey Status: Active Notified: 27/10/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Black, Cheryl Campbell Dorking, Surrey Status: Ceased Notified: 06/11/2015 Ceased: 17/11/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Melvin, Clifton Adrian Dorking, Surrey Status: Ceased Notified: 06/11/2015 Ceased: 09/08/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ralph, Paul Anthony Dorking, Surrey Status: Ceased Notified: 01/07/2022 Ceased: 01/10/2023 Role: Secretary
    Simonds, Michael Quinn Dorking, Surrey Status: Ceased Notified: 02/12/2021 Ceased: 09/02/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Claims Assistance (UK) Limited Status: Active Notified: 31/03/2017 Companies House Number: 02803022 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Claims Services International Limited Status: Active Notified: 18/01/2017 Companies House Number: 02661656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB National Dental Plan Limited Status: Active Notified: 30/09/2016 Companies House Number: 02260489 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Unum Limited Status: Active Notified: 18/01/2017 Companies House Number: 00983768 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Unum Select Limited Status: Active Notified: 25/03/2017 Companies House Number: 07203708 Nature of Control
  • Ownership of shares - 75% or more
    •