UNUMPROVIDENT FINANCE COMPANY LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 3LZ

Company number 04661006
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address MILTON COURT, DORKING, SURREY, RH4 3LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Jonathan Paul Fletcher as a director on 1 January 2017; Termination of appointment of Stephen Paul Harry as a director on 1 January 2017. The most likely internet sites of UNUMPROVIDENT FINANCE COMPANY LIMITED are www.unumprovidentfinancecompany.co.uk, and www.unumprovident-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Unumprovident Finance Company Limited is a Private Limited Company. The company registration number is 04661006. Unumprovident Finance Company Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Unumprovident Finance Company Limited is Milton Court Dorking Surrey Rh4 3lz. . LEVERETT, Steven John is a Secretary of the company. FLETCHER, Jonathan Paul is a Director of the company. MCGARRY, John Francis 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 TOMPKINS, Penelope Ann has been resigned. Secretary WAKEFORD, Helen Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Director CHANDLER, James Harold has been resigned. Director COPELAND, Floyd Dean has been resigned. Director GREVING, Robert Carl has been resigned. Director HARRY, Stephen Paul has been resigned. Director MCGARRY, John Francis has been resigned. Director MCKENNEY, Richard has been resigned. Director RING, Susan Lesley has been resigned. Director WATJEN, Thomas Ros has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEVERETT, Steven John
Appointed Date: 02 March 2015
Director
FLETCHER, Jonathan Paul
Appointed Date: 01 January 2017
53 years old
Director
MCGARRY, John Francis
Appointed Date: 06 April 2016
67 years old
Director
O'DONNELL, Peadar Gerard Owen
Appointed Date: 19 April 2011
59 years old

Resigned Directors

Secretary
ARNOLD, Stacey Eleanor
Resigned: 05 September 2014
Appointed Date: 08 August 2013
Secretary
BIRKS, Charlotte
Resigned: 05 September 2012
Appointed Date: 30 October 2009
Secretary
CLARKE, Thomas
Resigned: 08 August 2013
Appointed Date: 05 September 2012
Secretary
GODDARD, Peter John
Resigned: 02 March 2015
Appointed Date: 30 January 2015
Secretary
TOMPKINS, Penelope Ann
Resigned: 27 April 2009
Appointed Date: 10 February 2003
Secretary
WAKEFORD, Helen Mary
Resigned: 30 October 2009
Appointed Date: 27 April 2009
Secretary
WHITEHEAD, David Clive
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
CHANDLER, James Harold
Resigned: 10 April 2003
Appointed Date: 10 February 2003
76 years old
Director
COPELAND, Floyd Dean
Resigned: 14 December 2005
Appointed Date: 10 February 2003
86 years old
Director
GREVING, Robert Carl
Resigned: 30 September 2009
Appointed Date: 10 February 2003
74 years old
Director
HARRY, Stephen Paul
Resigned: 01 January 2017
Appointed Date: 19 September 2012
57 years old
Director
MCGARRY, John Francis
Resigned: 18 September 2012
Appointed Date: 19 July 2010
67 years old
Director
MCKENNEY, Richard
Resigned: 06 April 2016
Appointed Date: 30 September 2009
68 years old
Director
RING, Susan Lesley
Resigned: 16 July 2010
Appointed Date: 10 February 2003
64 years old
Director
WATJEN, Thomas Ros
Resigned: 19 April 2011
Appointed Date: 10 February 2003
71 years old

Persons With Significant Control

Unum Group
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

UNUMPROVIDENT FINANCE COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Feb 2017
Appointment of Jonathan Paul Fletcher as a director on 1 January 2017
20 Feb 2017
Termination of appointment of Stephen Paul Harry as a director on 1 January 2017
02 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 68 more events
20 Oct 2004
Full accounts made up to 31 December 2003
06 Mar 2004
Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003
Director resigned
03 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
10 Feb 2003
Incorporation

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