UNUM EUROPEAN HOLDING COMPANY LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 3LZ

Company number 02461639
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address MILTON COURT, DORKING, SURREY, RH4 3LZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of David Stewart as a director on 31 March 2017; Director's details changed for Mr Malcolm Graham Mccaig on 1 April 2016; Appointment of Jonathan Paul Fletcher as a director on 22 February 2017. The most likely internet sites of UNUM EUROPEAN HOLDING COMPANY LIMITED are www.unumeuropeanholdingcompany.co.uk, and www.unum-european-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Unum European Holding Company Limited is a Private Limited Company. The company registration number is 02461639. Unum European Holding Company Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Unum European Holding Company Limited is Milton Court Dorking Surrey Rh4 3lz. . LEVERETT, Steven John is a Secretary of the company. BLACK, Cheryl Campbell is a Director of the company. FLETCHER, Jonathan Paul is a Director of the company. MCCAIG, Malcolm Graham is a Director of the company. MCKENNEY, Richard Paul is a Director of the company. MELVIN, Clifton Adrian is a Director of the company. O'DONNELL, Peadar Gerard Owen is a Director of the company. Secretary ARNOLD, Stacey Eleanor has been resigned. Secretary BIRKS, Charlotte has been resigned. Secretary BUTLER, David John has been resigned. Secretary CLARKE, Thomas has been resigned. Secretary GODDARD, Peter John has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Secretary TOMPKINS, Penelope Ann has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director AMES, Nancy has been resigned. Director BRENNAN, William Francis has been resigned. Director BROWN, Thomas Gipp has been resigned. Director CHURCHILL, Lawrence has been resigned. Director FIELD, Martyn Richard has been resigned. Director GILLESPIE, Gwain has been resigned. Director GRAFFAM, Ward Irving has been resigned. Director GREENE, Ruthellen Kenison has been resigned. Director HARRY, Stephen Paul has been resigned. Director HOCKINGS, Graham John has been resigned. Director MCGARRY, John Francis has been resigned. Director MEWETT, Vincent John has been resigned. Director MOULE, Martin David has been resigned. Director ORR III, James Finley has been resigned. Director RING, Susan Lesley has been resigned. Director SMITH, Linda has been resigned. Director STACY, Andrew John Stanley has been resigned. Director STEWART, David has been resigned. Director WALKER, John Terence has been resigned. Director WILLATS, Brian John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEVERETT, Steven John
Appointed Date: 02 March 2015
Director
BLACK, Cheryl Campbell
Appointed Date: 06 November 2015
67 years old
Director
FLETCHER, Jonathan Paul
Appointed Date: 22 February 2017
53 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 06 November 2015
70 years old
Director
MCKENNEY, Richard Paul
Appointed Date: 06 November 2015
57 years old
Director
MELVIN, Clifton Adrian
Appointed Date: 06 November 2015
71 years old
Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 01 June 2010
59 years old

Resigned Directors

Secretary
ARNOLD, Stacey Eleanor
Resigned: 05 September 2014
Appointed Date: 08 August 2013
Secretary
BIRKS, Charlotte
Resigned: 18 September 2012
Appointed Date: 21 September 2009
Secretary
BUTLER, David John
Resigned: 21 September 2009
Appointed Date: 12 February 2009
Secretary
CLARKE, Thomas
Resigned: 08 August 2013
Appointed Date: 18 September 2012
Secretary
GODDARD, Peter John
Resigned: 02 March 2015
Appointed Date: 30 January 2015
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2002
Secretary
TOMPKINS, Penelope Ann
Resigned: 12 February 2009
Appointed Date: 21 January 2002
Secretary
WHITEHEAD, David Clive
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
AMES, Nancy
Resigned: 19 October 2015
Appointed Date: 30 July 2014
59 years old
Director
BRENNAN, William Francis
Resigned: 31 December 1994
Appointed Date: 28 March 1990
89 years old
Director
BROWN, Thomas Gipp
Resigned: 15 March 1999
Appointed Date: 02 May 1995
80 years old
Director
CHURCHILL, Lawrence
Resigned: 01 December 2002
Appointed Date: 01 October 1998
79 years old
Director
FIELD, Martyn Richard
Resigned: 30 September 1998
Appointed Date: 02 May 1995
81 years old
Director
GILLESPIE, Gwain
Resigned: 18 October 1993
93 years old
Director
GRAFFAM, Ward Irving
Resigned: 25 October 1996
85 years old
Director
GREENE, Ruthellen Kenison
Resigned: 19 August 2002
Appointed Date: 17 February 2000
64 years old
Director
HARRY, Stephen Paul
Resigned: 01 January 2017
Appointed Date: 18 September 2012
57 years old
Director
HOCKINGS, Graham John
Resigned: 29 September 2008
Appointed Date: 17 March 2003
75 years old
Director
MCGARRY, John Francis
Resigned: 18 September 2012
Appointed Date: 19 July 2010
67 years old
Director
MEWETT, Vincent John
Resigned: 02 September 2011
Appointed Date: 01 September 2008
63 years old
Director
MOULE, Martin David
Resigned: 31 May 2010
Appointed Date: 01 September 2008
70 years old
Director
ORR III, James Finley
Resigned: 18 November 1999
82 years old
Director
RING, Susan Lesley
Resigned: 16 July 2010
Appointed Date: 15 March 1999
64 years old
Director
SMITH, Linda
Resigned: 30 July 2014
Appointed Date: 01 May 2012
58 years old
Director
STACY, Andrew John Stanley
Resigned: 25 August 2006
Appointed Date: 03 April 2000
73 years old
Director
STEWART, David
Resigned: 31 March 2017
Appointed Date: 06 November 2015
60 years old
Director
WALKER, John Terence
Resigned: 28 February 2003
Appointed Date: 19 August 2002
74 years old
Director
WILLATS, Brian John
Resigned: 25 October 1996
96 years old

Persons With Significant Control

Unum Group
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNUM EUROPEAN HOLDING COMPANY LIMITED Events

03 Apr 2017
Termination of appointment of David Stewart as a director on 31 March 2017
10 Mar 2017
Director's details changed for Mr Malcolm Graham Mccaig on 1 April 2016
23 Feb 2017
Appointment of Jonathan Paul Fletcher as a director on 22 February 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Termination of appointment of Stephen Paul Harry as a director on 1 January 2017
...
... and 149 more events
19 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1990
New director appointed
22 Jan 1990
Incorporation

Similar Companies

UNUM CAPITAL LLP UNUM DESIGN LTD UNUM GLOBAL LTD. UNUM GROUP UNUM HOMES LIMITED UNUM INVESTMENTS LIMITED UNUM LIFE INSURANCE COMPANY OF AMERICA