UNUM SELECT LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3LZ

Company number 07203708
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address MILTON COURT, WESTCOTT ROAD, DORKING, SURREY, RH4 3LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Stephen Paul Harry as a director on 11 August 2016; Termination of appointment of Marco Antonio De Andrade Forato as a director on 22 August 2016. The most likely internet sites of UNUM SELECT LIMITED are www.unumselect.co.uk, and www.unum-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Unum Select Limited is a Private Limited Company. The company registration number is 07203708. Unum Select Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Unum Select Limited is Milton Court Westcott Road Dorking Surrey Rh4 3lz. . LEVERETT, Steven John is a Secretary of the company. HARRY, Stephen Paul 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 CLARKE, Thomas has been resigned. Secretary GODDARD, Peter John has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director DAVIES, Paul John has been resigned. Director EVANS, Philip Maurice has been resigned. Director FORATO, Marco Antonio De Andrade has been resigned. Director HALES, Peter Robert has been resigned. Director MCGARRY, John Francis has been resigned. Director RING, Susan Lesley has been resigned. Director WAXENBERG, Daniel Jason has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEVERETT, Steven John
Appointed Date: 02 March 2015
Director
HARRY, Stephen Paul
Appointed Date: 11 August 2016
57 years old
Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 19 September 2012
59 years old

Resigned Directors

Secretary
ARNOLD, Stacey Eleanor
Resigned: 05 September 2014
Appointed Date: 08 August 2013
Secretary
BIRKS, Charlotte
Resigned: 03 September 2012
Appointed Date: 25 March 2010
Secretary
CLARKE, Thomas
Resigned: 08 August 2013
Appointed Date: 03 September 2012
Secretary
GODDARD, Peter John
Resigned: 02 March 2015
Appointed Date: 30 January 2015
Secretary
WHITEHEAD, David Clive
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
DAVIES, Paul John
Resigned: 16 May 2011
Appointed Date: 25 March 2010
74 years old
Director
EVANS, Philip Maurice
Resigned: 31 August 2010
Appointed Date: 25 March 2010
65 years old
Director
FORATO, Marco Antonio De Andrade
Resigned: 22 August 2016
Appointed Date: 31 August 2010
55 years old
Director
HALES, Peter Robert
Resigned: 31 December 2014
Appointed Date: 25 March 2010
79 years old
Director
MCGARRY, John Francis
Resigned: 18 September 2012
Appointed Date: 19 July 2010
67 years old
Director
RING, Susan Lesley
Resigned: 16 July 2010
Appointed Date: 25 March 2010
64 years old
Director
WAXENBERG, Daniel Jason
Resigned: 06 June 2012
Appointed Date: 31 August 2010
52 years old

Persons With Significant Control

Unum European Holding Company Limited
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

UNUM SELECT LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Sep 2016
Appointment of Mr Stephen Paul Harry as a director on 11 August 2016
26 Sep 2016
Termination of appointment of Marco Antonio De Andrade Forato as a director on 22 August 2016
08 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250,000
...
... and 31 more events
28 Jul 2010
Termination of appointment of Susan Ring as a director
23 Jul 2010
Appointment of Mr John Francis Mcgarry as a director
20 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
20 Jul 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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