UNUM LIMITED

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Profile UNUM LIMITED

Actual on 01.09.2024
Company name
UNUM LIMITED
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Company number
00983768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 08 January 2025 due by Tuesday, 21 January 2025

Last statement dated Monday, 08 January 2024

Nature of business (SIC)
65110 - Life insurance
65120 - Non-life insurance
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Registered office address
MILTON COURT, DORKING, SURREY, RH4 3LZ
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PSC and Officers UNUM LIMITED

Officers

(as of 13.09.2022)

BLACK, Cheryl Campbell
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: Scotland
FLETCHER, Jonathan Paul
Status: Active
Appointed on: Wednesday, 22 February 2017
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
MELVIN, Clifton Adrian
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
POYNTZ-WRIGHT, Nicholas Hugh
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Milton Court Westcott Road, Dorking, England, Surrey, RH4 3LZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: England
RALPH, Paul Anthony
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
SIMONDS, Michael Quinn
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: American
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United States
TILL, Mark Paul
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
VANN, Stuart Robert
Status: Active
Appointed on: Wednesday, 27 October 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
WHITEHEAD, David Clive
Status: Not active
Appointed on: Friday, 23 April 2021
Resigned on: Friday, 01 July 2022
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
BROATCH, Robert Ernest
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 670 Shore Road, Cape Elizabeth, 04107, U.S.A., Maine
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Financial Executive
ARNOLD, Stacey Eleanor
Status: Not active
Appointed on: Thursday, 08 August 2013
Resigned on: Friday, 05 September 2014
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
PLUMTREE, Jonathan
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Friday, 09 November 2007
Correspondence address: The Shieling, Bracknell Lane, Hartley Wintney, Hampshire, RG27 8QP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Insurance Executive
Country of residence: England
HOOK, Rodney Nelson
Status: Not active
Appointed on: Tuesday, 03 November 1992
Resigned on: Friday, 11 August 1995
Correspondence address: 1 Stoneridge Drive, Scarborough, Usa, Maine 04074, FOREIGN
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Insurance Executive
RING, Susan Lesley
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Friday, 16 July 2010
Correspondence address: High Toby, Sheephouse Lane Abinger Common, Dorking, Surrey, RH5 6LP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Insurance Executive
Country of residence: England
BOUNDS, Kevin Charles
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 18 December 2009
Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Management Consultant
Country of residence: Wales
BRADSHAW, Paul Richard
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Friday, 20 August 2010
Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
LEVERETT, Steven John
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Friday, 23 April 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
STACY, Andrew John Stanley
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 25 August 2006
Correspondence address: Kennet Vale Poulton Hill, Marlborough, Wiltshire, SN8 1AZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Executive
WALKER, John Terence
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 28 February 2003
Correspondence address: Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chiefinancial Officer
BREWER, Cheryl Ann
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Friday, 29 February 2008
Correspondence address: Friendly Cottage, 29 Vicarage Hill, Lower Bourne, Farnham, Surrey, GU10 3QS
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: Insurance Executive
Country of residence: England
DAVIES, Paul John
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 29 February 2008
Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
Nationality: United Kingdom
Date of birth: July 1951
Role: Director
Occupation: Insurance Executive
Country of residence: England
DEWIS, Peter
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 29 February 2008
Correspondence address: 16 Tadorne Way, Tadworth, Surrey, KT20 5TN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Insurance Executive
HOCKINGS, Graham John
Status: Not active
Resigned on: Friday, 29 February 2008
Correspondence address: 6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Actuary Insurance Executive
WHITEHEAD, David Clive
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Friday, 30 January 2015
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
STEWART, David
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
MCKENNEY, Richard Paul
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 31 May 2019
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Chief Executive Officer Unum Group
Country of residence: Usa/Tennessee
GODDARD, Peter John
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Monday, 02 March 2015
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
HARKNESS, John
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Monday, 04 November 2002
Correspondence address: Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Risk Management Consultant
Country of residence: England
BROWN, Thomas Gipp
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 15 March 1999
Correspondence address: 4300 Brynwood Drive, Naples, Usa, Florida, 33999
Nationality: American
Date of birth: December 1944
Role: Director
Occupation: Reinsurance
MCGARRY, John Francis
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Monday, 17 September 2012
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: Insurance Executive
Country of residence: England
GILLESPIE, Gwain
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Monday, 18 October 1993
Correspondence address: 35 Atlantic Drive, Scarborough Maine 04074, Usa, FOREIGN
Nationality: American
Date of birth: December 1931
Role: Director
Occupation: Vice Chairman
REDMAN, Stephen Michael
Status: Not active
Appointed on: Wednesday, 25 September 1991
Resigned on: Monday, 21 January 2002
Correspondence address: 10 Longfellow Road, Worthing, West Sussex, BN11 4NU
Role: Secretary
HOE-RICHARDSON, Samantha Jane
Status: Not active
Appointed on: Tuesday, 18 April 2017
Resigned on: Monday, 30 November 2020
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MOULE, Martin David
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Monday, 31 May 2010
Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
MCCAIG, Malcolm Graham
Status: Not active
Appointed on: Tuesday, 01 December 2020
Resigned on: Monday, 31 May 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
STEMP, Peter
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 30 September 2006
Correspondence address: Church House Medstead, Alton, Hampshire, GU34 5LT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Non Executive Director
BRENNAN, William Francis
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 3123 Mere Point Road, Brunswick, Maine 04011, Usa
Nationality: Us Citizen
Date of birth: September 1936
Role: Director
Occupation: Executive
CHURCHILL, Lawrence
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 01 December 2002
Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Insurance Executive
HARRY, Stephen Paul
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Sunday, 01 January 2017
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
O'DONNELL, Peadar Gerard Owen
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 01 April 2021
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CLARKE, Thomas Edward
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Thursday, 08 August 2013
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
ORR III, James Finley
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Thursday, 18 November 1999
Correspondence address: 74 Waites Landing Road, Falmouth, Foreside, Usa, Maine 04105
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Insurance Executive
WATJEN, Thomas Ros
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Thursday, 21 May 2015
Correspondence address: 620 West Brow, Lookout Mountain, Chattanooga, United States, Tennessee 37402
Nationality: American
Date of birth: July 1954
Role: Director
Occupation: Insurance Executive
Country of residence: Usa
TOMPKINS, Penelope Ann
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Thursday, 22 January 2009
Correspondence address: Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY
Role: Secretary
HINDLE, Joanne
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Thursday, 28 February 2008
Correspondence address: Manor Barn, Crutchfield Lane, Hookwood, Surrey, RH6 0HT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Insurance Executive
Country of residence: England
FINAN, John Charles
Status: Not active
Resigned on: Tuesday, 19 November 1991
Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Nationality: Irish
Date of birth: May 1938
Role: Director
Occupation: Chief Executive
Country of residence: England
STEDALL, Robert Henry
Status: Not active
Resigned on: Tuesday, 19 November 1991
Correspondence address: Knightons Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Finance Director
BUTLER, David John
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Tuesday, 29 September 2009
Correspondence address: 2 Flint Hill Close, Dorking, England, Surrey, RH4 2LW
Role: Secretary
OWEN, Ian Bruce, Dr
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
SKEEN, Colin Jeffrey
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 2 Worcester Crescent, Bristol, Avon, BS8 3JA
Nationality: Uk
Date of birth: December 1951
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
LANGSTON, Edward
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Tuesday, 31 March 2015
Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Non Executive Director
Country of residence: Uk
GREENE, Ruthellen Kenison
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Wednesday, 01 November 2006
Correspondence address: 3 Knight Hill Road, Falmouth, Usa, Maine 04105
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Non Executive Director
CENTER, Stephen Barnard
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 06 November 1996
Correspondence address: Winnocks Neck Road, Scarborough, Usa, Maine 04074
Nationality: American
Date of birth: April 1938
Role: Director
Occupation: Group Executive Vice President
GRAFFAM, Ward Irving
Status: Not active
Resigned on: Wednesday, 06 November 1996
Correspondence address: 29 Orchard Street, Portland, Maine 04102
Nationality: American
Date of birth: September 1940
Role: Director
Occupation: Insurance Company Executive
KINNEY, Earl Robert
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 06 November 1996
Correspondence address: 990 Shady Lane, Wayzata Minnesota 55391, Usa, FOREIGN
Nationality: Usa
Date of birth: April 1917
Role: Director
Occupation: Professional Director
WILLATS, Brian John
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 06 November 1996
Correspondence address: The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
MCCAIG, Malcolm Graham
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Wednesday, 07 August 2019
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BIRKS, Charlotte
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 08 August 2012
Correspondence address: Milton Court, Dorking, Surrey, RH4 3LZ
Role: Secretary
O'CONNELL, Kevin Paul
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Wednesday, 18 August 1999
Correspondence address: 231 Foreside Road, Falmouth Maine, 04105 Usa
Nationality: Usa
Date of birth: November 1945
Role: Director
Occupation: Insurance Executive
ROSEN, Elaine Debra
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 18 August 1999
Correspondence address: 1 Hoylake Circle, Falmouth, Usa, Maine, 04105
Nationality: American
Date of birth: December 1952
Role: Director
Occupation: Executive
BOLTON, Kenneth Wallace
Status: Not active
Resigned on: Wednesday, 25 September 1991
Correspondence address: 36 Petters Road, Ashtead, Surrey, KT21 1NE
Role: Secretary
ZUBRETSKY, Joseph Michael
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: 316 Walnut Street, Apartment No 309, Chattanooga, United States, Tennessee 37402
Nationality: Us Citizen
Date of birth: October 1956
Role: Director
Occupation: Sevp Finance Investments & Cor
FIELD, Martyn Richard
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Actuary
HALES, Peter Robert
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Unum European Holding Company Limited
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Milton Court Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02461639
Nature of control:

Ownership Of Shares 75 To 100 Percent

Unum Group
Status: Not active
Notified on: Wednesday, 30 December 2020
Correspondence address: 1 Fountain Square, Chattanooga, United States, Tennessee, 37402
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States (Delaware)
Nature of control:

Ownership Of Shares 25 To 50 Percent

Unum Group
Status: Not active
Notified on: Wednesday, 30 December 2020
Correspondence address: 1 Chattanooga, United States, Tennessee
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States (Delaware)
Nature of control:

Ownership Of Shares 25 To 50 Percent

Unumprovident Finance Company Limited
Status: Not active
Notified on: Wednesday, 18 January 2017
Correspondence address: Milton Court Westcott Road, Dorking, England, Surrey, RH4 3LZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04661006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Unumprovident Finance Company Limited
Status: Not active
Notified on: Wednesday, 18 January 2017
Correspondence address: Milton Court Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04661006
Nature of control:

Ownership Of Shares 25 To 50 Percent

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