UNUM LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 3LZ

Company number 00983768
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address MILTON COURT, DORKING, SURREY, RH4 3LZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and eighteen 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 LIMITED are www.unum.co.uk, and www.unum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Unum Limited is a Private Limited Company. The company registration number is 00983768. Unum Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of Unum 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 BOLTON, Kenneth Wallace has been resigned. Secretary BUTLER, David John has been resigned. Secretary CLARKE, Thomas Edward 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 BOUNDS, Kevin Charles has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director BRENNAN, William Francis has been resigned. Director BREWER, Cheryl Ann has been resigned. Director BROATCH, Robert Ernest has been resigned. Director BROWN, Thomas Gipp has been resigned. Director CENTER, Stephen Barnard has been resigned. Director CHURCHILL, Lawrence has been resigned. Director DAVIES, Paul John has been resigned. Director DEWIS, Peter has been resigned. Director FIELD, Martyn Richard has been resigned. Director FINAN, John Charles has been resigned. Director GILLESPIE, Gwain has been resigned. Director GRAFFAM, Ward Irving has been resigned. Director GREENE, Ruthellen Kenison has been resigned. Director HALES, Peter Robert has been resigned. Director HARKNESS, John has been resigned. Director HARRY, Stephen Paul has been resigned. Director HINDLE, Joanne has been resigned. Director HOCKINGS, Graham John has been resigned. Director HOOK, Rodney Nelson has been resigned. Director KINNEY, Earl Robert has been resigned. Director LANGSTON, Edward has been resigned. Director MCGARRY, John Francis has been resigned. Director MOULE, Martin David has been resigned. Director O'CONNELL, Kevin Paul has been resigned. Director ORR III, James Finley has been resigned. Director OWEN, Ian Bruce has been resigned. Director PLUMTREE, Jonathan has been resigned. Director RING, Susan Lesley has been resigned. Director ROSEN, Elaine Debra has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director STACY, Andrew John Stanley has been resigned. Director STEDALL, Robert Henry has been resigned. Director STEMP, Peter has been resigned. Director STEWART, David has been resigned. Director WALKER, John Terence has been resigned. Director WATJEN, Thomas Ros has been resigned. Director WILLATS, Brian John has been resigned. Director ZUBRETSKY, Joseph Michael has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LEVERETT, Steven John
Appointed Date: 02 March 2015
Director
BLACK, Cheryl Campbell
Appointed Date: 01 December 2014
67 years old
Director
FLETCHER, Jonathan Paul
Appointed Date: 22 February 2017
53 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 22 July 2009
70 years old
Director
MCKENNEY, Richard Paul
Appointed Date: 01 December 2014
57 years old
Director
MELVIN, Clifton Adrian
Appointed Date: 01 December 2014
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: 08 August 2012
Appointed Date: 29 September 2009
Secretary
BOLTON, Kenneth Wallace
Resigned: 25 September 1991
Secretary
BUTLER, David John
Resigned: 29 September 2009
Appointed Date: 22 January 2009
Secretary
CLARKE, Thomas Edward
Resigned: 08 August 2013
Appointed Date: 08 August 2012
Secretary
GODDARD, Peter John
Resigned: 02 March 2015
Appointed Date: 30 January 2015
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2002
Appointed Date: 25 September 1991
Secretary
TOMPKINS, Penelope Ann
Resigned: 22 January 2009
Appointed Date: 21 January 2002
Secretary
WHITEHEAD, David Clive
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
BOUNDS, Kevin Charles
Resigned: 18 December 2009
Appointed Date: 31 March 2005
72 years old
Director
BRADSHAW, Paul Richard
Resigned: 20 August 2010
Appointed Date: 18 August 2008
75 years old
Director
BRENNAN, William Francis
Resigned: 31 December 1994
89 years old
Director
BREWER, Cheryl Ann
Resigned: 29 February 2008
Appointed Date: 26 February 2002
70 years old
Director
BROATCH, Robert Ernest
Resigned: 03 March 2000
Appointed Date: 18 August 1999
77 years old
Director
BROWN, Thomas Gipp
Resigned: 15 March 1999
Appointed Date: 01 August 1995
80 years old
Director
CENTER, Stephen Barnard
Resigned: 06 November 1996
Appointed Date: 23 October 1991
87 years old
Director
CHURCHILL, Lawrence
Resigned: 01 December 2002
Appointed Date: 01 October 1998
79 years old
Director
DAVIES, Paul John
Resigned: 29 February 2008
Appointed Date: 01 January 2004
74 years old
Director
DEWIS, Peter
Resigned: 29 February 2008
Appointed Date: 01 January 2004
72 years old
Director
FIELD, Martyn Richard
Resigned: 30 September 1998
81 years old
Director
FINAN, John Charles
Resigned: 19 November 1991
87 years old
Director
GILLESPIE, Gwain
Resigned: 18 October 1993
Appointed Date: 23 October 1991
93 years old
Director
GRAFFAM, Ward Irving
Resigned: 06 November 1996
85 years old
Director
GREENE, Ruthellen Kenison
Resigned: 01 November 2006
Appointed Date: 17 February 2000
64 years old
Director
HALES, Peter Robert
Resigned: 31 December 2014
Appointed Date: 28 August 2008
79 years old
Director
HARKNESS, John
Resigned: 04 November 2002
Appointed Date: 25 May 2000
71 years old
Director
HARRY, Stephen Paul
Resigned: 01 January 2017
Appointed Date: 17 September 2012
57 years old
Director
HINDLE, Joanne
Resigned: 28 February 2008
Appointed Date: 26 February 2002
68 years old
Director
HOCKINGS, Graham John
Resigned: 29 February 2008
75 years old
Director
HOOK, Rodney Nelson
Resigned: 11 August 1995
Appointed Date: 03 November 1992
79 years old
Director
KINNEY, Earl Robert
Resigned: 06 November 1996
Appointed Date: 23 October 1991
108 years old
Director
LANGSTON, Edward
Resigned: 31 March 2015
Appointed Date: 13 August 2007
72 years old
Director
MCGARRY, John Francis
Resigned: 17 September 2012
Appointed Date: 19 July 2010
67 years old
Director
MOULE, Martin David
Resigned: 31 May 2010
Appointed Date: 12 September 2007
70 years old
Director
O'CONNELL, Kevin Paul
Resigned: 18 August 1999
Appointed Date: 06 March 1996
80 years old
Director
ORR III, James Finley
Resigned: 18 November 1999
Appointed Date: 02 May 1996
82 years old
Director
OWEN, Ian Bruce
Resigned: 30 June 2015
Appointed Date: 29 October 2010
72 years old
Director
PLUMTREE, Jonathan
Resigned: 09 November 2007
Appointed Date: 01 March 2003
59 years old
Director
RING, Susan Lesley
Resigned: 16 July 2010
Appointed Date: 15 March 1999
64 years old
Director
ROSEN, Elaine Debra
Resigned: 18 August 1999
Appointed Date: 06 November 1996
72 years old
Director
SKEEN, Colin Jeffrey
Resigned: 31 March 2009
Appointed Date: 01 April 2003
73 years old
Director
STACY, Andrew John Stanley
Resigned: 25 August 2006
Appointed Date: 03 April 2000
73 years old
Director
STEDALL, Robert Henry
Resigned: 19 November 1991
83 years old
Director
STEMP, Peter
Resigned: 30 September 2006
Appointed Date: 01 May 2001
79 years old
Director
STEWART, David
Resigned: 31 March 2017
Appointed Date: 22 December 2014
60 years old
Director
WALKER, John Terence
Resigned: 28 February 2003
Appointed Date: 01 August 2002
74 years old
Director
WATJEN, Thomas Ros
Resigned: 21 May 2015
Appointed Date: 04 April 2006
71 years old
Director
WILLATS, Brian John
Resigned: 06 November 1996
Appointed Date: 23 October 1991
96 years old
Director
ZUBRETSKY, Joseph Michael
Resigned: 28 February 2007
Appointed Date: 13 October 2006
69 years old

Persons With Significant Control

Unum European Holding Company Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Unumprovident Finance Company Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNUM 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 208 more events
11 Aug 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Return made up to 24/04/86; full list of members
22 Jul 1986
Registered office changed on 22/07/86 from: 80 coleman street london EC2R 5AD
15 Jul 1986
Secretary resigned;new secretary appointed
03 Jul 1970
Incorporation

UNUM LIMITED Charges

9 October 2007
Trust deed
Delivered: 23 October 2007
Status: Satisfied on 19 March 2010
Persons entitled: Standard Life Assurance Limited
Description: A floating charge over the companys beneficial interest in…
16 December 2003
Trust deed
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Swiss Life (UK) PLC
Description: The trust property being the investment securities and cash…
28 February 2003
Declaration of trust
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: The investment securities transferred as part of the…

Similar Companies

UNUM LIFE INSURANCE COMPANY OF AMERICA UNUM LIMITED UNUM MARKETING LIMITED UNUM PARTNERSHIP LIMITED UNUM SELECT LIMITED UNUMBOX LIMITED UNUMOUS LTD