UNUM LIMITED

active Company number 00983768

Private Limited by Shares · Incorporated on 3rd Jul 1970

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SIC codes: 65110, 65120
Registered office: Surrey, RH4 3LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNUM LIMITED is a private limited by shares company based in Surrey. It was incorporated on 3rd Jul 1970 and is currently showing its status as 'Active'. The company's stated activities are Life insurance, Non-life insurance .

7 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Surrey (RH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Davies	Director	1st Oct 2022		British	View profile
Jonathan Dye	Director	17th Nov 2023	This company	British	View profile
Jonathan Fletcher	Director	22nd Feb 2017		British	View profile
Lyndsey Hurley	Secretary	1st Oct 2023	This company	Not recorded	—
Nicholas Poyntz-Wright	Director	1st Jul 2019		British	View profile
Mark Till	Director	1st Apr 2021		British	View profile
Stuart Vann	Director	27th Oct 2021		British	View profile
Unum European Holding Company Limited	Corporate PSC	18th Jan 2017	—	—	View profile
Unum Group (ceased)	Corporate PSC	30th Dec 2020	—	—	View profile
Unumprovident Finance Company Limited (ceased)	Corporate PSC	18th Jan 2017	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
UNUM SELECT LIMITED	07203708	25th Mar 2010	active
UNUMPROVIDENT FINANCE COMPANY LIMITED	04661006	10th Feb 2003	dissolved
CLAIMS ASSISTANCE (UK) LIMITED	02803022	24th Mar 1993	dissolved
CLAIMS SERVICES INTERNATIONAL LIMITED	02661656	8th Nov 1991	active
UNUM EUROPEAN HOLDING COMPANY LIMITED	02461639	22nd Jan 1990	active

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Jul 1970
Company type: Private Limited by Shares
SIC codes: 65110, 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jul 1970 Company incorporated
25th Sep 1991 Kenneth Bolton resigned as Secretary
25th Sep 1991 Stephen Redman appointed as Secretary
23rd Oct 1991 Gwain Gillespie appointed as Director
23rd Oct 1991 Stephen Center appointed as Director
19th Nov 1991 John Finan resigned as Director
18th Oct 1993 Gwain Gillespie resigned as Director
31st Dec 1994 William Brennan resigned as Director
1st Aug 1995 Thomas Brown appointed as Director
6th Nov 1996 Stephen Center resigned as Director
6th Nov 1996 Ward Graffam resigned as Director
30th Sep 1998 Martyn Field resigned as Director
1st Oct 1998 Lawrence Churchill appointed as Director
15th Mar 1999 Thomas Brown resigned as Director
15th Mar 1999 Susan Ring appointed as Director
18th Aug 1999 Robert Broatch appointed as Director
17th Feb 2000 Ruthellen Greene appointed as Director
3rd Mar 2000 Robert Broatch resigned as Director
21st Jan 2002 Stephen Redman resigned as Secretary
21st Jan 2002 Penelope Tompkins appointed as Secretary
26th Feb 2002 Cheryl Brewer appointed as Director
1st Dec 2002 Lawrence Churchill resigned as Director
1st Jan 2004 Paul Davies appointed as Director
1st Jan 2004 Peter Dewis appointed as Director
31st Mar 2005 Kevin Bounds appointed as Director
1st Nov 2006 Ruthellen Greene resigned as Director
29th Feb 2008 Paul Davies resigned as Director
29th Feb 2008 Peter Dewis resigned as Director
29th Feb 2008 Cheryl Brewer resigned as Director
18th Aug 2008 Paul Bradshaw appointed as Director
22nd Jan 2009 Penelope Tompkins resigned as Secretary
22nd Jan 2009 David Butler appointed as Secretary
22nd Jul 2009 Malcolm McCaig appointed as Director
29th Sep 2009 David Butler resigned as Secretary
29th Sep 2009 Charlotte Birks appointed as Secretary
18th Dec 2009 Kevin Bounds resigned as Director
16th Jul 2010 Susan Ring resigned as Director
20th Aug 2010 Paul Bradshaw resigned as Director
8th Aug 2012 Charlotte Birks resigned as Secretary
8th Aug 2012 Thomas Clarke appointed as Secretary
8th Aug 2013 Thomas Clarke resigned as Secretary
8th Aug 2013 Stacey Arnold appointed as Secretary
5th Sep 2014 Stacey Arnold resigned as Secretary
5th Sep 2014 David Whitehead appointed as Secretary
1st Dec 2014 Clifton Melvin appointed as Director
1st Dec 2014 Cheryl Black appointed as Director
30th Jan 2015 David Whitehead resigned as Secretary
30th Jan 2015 Peter Goddard appointed as Secretary
2nd Mar 2015 Peter Goddard resigned as Secretary
2nd Mar 2015 Steven Leverett appointed as Secretary
18th Jan 2017 Unum European Holding Company Limited appointed as Corporate PSC
18th Jan 2017 Unumprovident Finance Company Limited appointed as Corporate PSC
22nd Feb 2017 Jonathan Fletcher appointed as Director
1st Jul 2019 Nicholas Poyntz-Wright appointed as Director
7th Aug 2019 Malcolm McCaig resigned as Director
1st Dec 2020 Malcolm McCaig appointed as Director
30th Dec 2020 Unum Group appointed as Corporate PSC
30th Dec 2020 Unum Group ceased to be a Corporate PSC
30th Dec 2020 Unumprovident Finance Company Limited ceased to be a Corporate PSC
1st Apr 2021 Mark Till appointed as Director
23rd Apr 2021 Steven Leverett resigned as Secretary
23rd Apr 2021 David Whitehead appointed as Secretary
31st May 2021 Malcolm McCaig resigned as Director
27th Oct 2021 Stuart Vann appointed as Director
2nd Dec 2021 Michael Simonds appointed as Director
1st Jul 2022 David Whitehead resigned as Secretary
1st Jul 2022 Paul Ralph appointed as Secretary
1st Oct 2022 Sarah Davies appointed as Director
9th Aug 2023 Clifton Melvin resigned as Director
1st Oct 2023 Lyndsey Hurley appointed as Secretary
1st Oct 2023 Paul Ralph resigned as Secretary
17th Nov 2023 Cheryl Black resigned as Director
17th Nov 2023 Jonathan Dye appointed as Director
9th Feb 2024 Michael Simonds resigned as Director
8th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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