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UNUM LIMITED

Learn more about UNUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILTON COURT, DORKING, SURREY, RH4 3LZ

UNUM LIMITED on the map

Company type: Private Limited Company
Company number: 00983768
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
DECLARATION OF TRUST - Outstanding on 2003.03.07
SWISS LIFE (UK) PLC
TRUST DEED - Outstanding on 2003.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 12000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MCKENNEY / 21/05/2015
Form type: CH01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 08/08/2010
Form type: CH01
Date: 2016.01.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.11
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Richard McKenney
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WATJEN
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LANGSTON
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY PETER GODDARD
Form type: TM02
Date: 2015.03.11
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SECRETARY APPOINTED MR STEVEN JOHN LEVERETT
Form type: AP03
Date: 2015.03.11
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SECRETARY APPOINTED MR PETER JOHN GODDARD
Form type: AP03
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
Form type: TM02
Date: 2015.01.30
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MR RICHARD PAUL MCKENNEY
Form type: AP01
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 11/01/2016
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APPOINTMENT TERMINATED, DIRECTOR PETER HALES
Form type: TM01
Date: 2015.01.02
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DIRECTOR APPOINTED MR DAVID STEWART
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MRS CHERYL CAMPBELL BLACK
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR CLIFTON ADRIAN MELVIN
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD
Form type: TM02
Date: 2014.09.29
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR GERARD OWEN O'DONNELL / 08/08/2012
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 29/10/2010
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HARRY / 17/09/2012
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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SECRETARY APPOINTED MISS STACEY ELEANOR ARNOLD
Form type: AP03
Date: 2013.08.16
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APPOINTMENT TERMINATED, SECRETARY THOMAS CLARKE
Form type: TM02
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR STEPHEN PAUL HARRY
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGARRY
Form type: TM01
Date: 2012.09.19
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SECRETARY APPOINTED MR THOMAS EDWARD CLARKE
Form type: AP03
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BIRKS
Form type: TM02
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR APPOINTED MR IAN OWEN
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW
Form type: TM01
Date: 2010.08.23
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DIRECTOR APPOINTED MR JOHN FRANCIS MCGARRY
Form type: AP01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RING
Form type: TM01
Date: 2010.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
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DIRECTOR APPOINTED MR PEADAR GERARD OWEN O'DONNELL
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULE
Form type: TM01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.22
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ADOPT ARTICLES 17/02/2010
Form type: RES01
Date: 2010.02.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.19
Order cannot be placed (digitalisation not planned)
SECT 175 CA 2006 17/02/2010
Form type: RES13
Date: 2010.02.19
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROS WATJEN / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY RING / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MOULE / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCCAIG / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGSTON / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRADSHAW / 01/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE BIRKS / 12/02/2010
Form type: CH03
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOUNDS
Form type: TM01
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER
Form type: TM02
Date: 2009.12.30

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Company directors and board members:

STEVEN JOHN LEVERETT (current)
Secretary, 2015.03.02
MILTON COURT DORKING , SURREY
RH4 3LZ
CHERYL CAMPBELL BLACK (current)
Director, 2014.12.01
MILTON COURT DORKING , SURREY
RH4 3LZ
STEPHEN PAUL HARRY (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.17
MILTON COURT DORKING , SURREY
RH4 3LZ
MALCOLM GRAHAM MCCAIG (current)
Director, NON-EXECUTIVE DIRECTOR, 2009.07.22
MILTON COURT DORKING , SURREY
RH4 3LZ
RICHARD PAUL MCKENNEY (current)
Director, CHIEF EXECUTIVE OFFICER UNUM GROUP, 2014.12.01
MILTON COURT DORKING , SURREY
RH4 3LZ
CLIFTON ADRIAN MELVIN (current)
Director, 2014.12.01
MILTON COURT DORKING , SURREY
RH4 3LZ
PEADAR GERARD OWEN O'DONNELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.06.01
MILTON COURT DORKING , SURREY
RH4 3LZ
DAVID STEWART (current)
Director, COMPANY DIRECTOR, 2014.12.22
MILTON COURT DORKING , SURREY
RH4 3LZ
STACEY ELEANOR ARNOLD (resigned)
Secretary, 2013.08.08 - 2014.09.05
MILTON COURT DORKING , SURREY
RH4 3LZ
CHARLOTTE BIRKS (resigned)
Secretary, COMPANY SECRETARY & SOLICITOR, 2009.09.29 - 2012.08.08
MILTON COURT DORKING , SURREY
RH4 3LZ
KENNETH WALLACE BOLTON (resigned)
Secretary, 1991.07.15 - 1991.09.25
36 PETTERS ROAD , ASHTEAD
KT21 1NE, SURREY
DAVID JOHN BUTLER (resigned)
Secretary, HEAD OF AUDIT AND COMPLIANCE, 2009.01.22 - 2009.09.29
2 FLINT HILL CLOSE , DORKING
RH4 2LW, SURREY
ENGLAND
THOMAS EDWARD CLARKE (resigned)
Secretary, 2012.08.08 - 2013.08.08
MILTON COURT DORKING , SURREY
RH4 3LZ
PETER JOHN GODDARD (resigned)
Secretary, 2015.01.30 - 2015.03.02
MILTON COURT DORKING , SURREY
RH4 3LZ
STEPHEN MICHAEL REDMAN (resigned)
Secretary, 1991.09.25 - 2002.01.21
10 LONGFELLOW ROAD , WORTHING
BN11 4NU, WEST SUSSEX
PENELOPE ANN TOMPKINS (resigned)
Secretary, 2002.01.21 - 2009.01.22
WOODMANS COTTAGE 15 QUEEN STREET , GOMSHALL
GU5 9LY, SURREY
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 2014.09.05 - 2015.01.30
MILTON COURT DORKING , SURREY
RH4 3LZ
KEVIN CHARLES BOUNDS (resigned)
Director, MANAGEMENT CONSULTANT, 2005.03.31 - 2009.12.18
THE CHANTRY SHIRENEWTON , CHEPSTOW
NP16 6RL, GWENT
PAUL RICHARD BRADSHAW (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2008.08.18 - 2010.08.20
5 SOUTH END CLOSE HURSLEY , WINCHESTER
SO21 2LJ, HAMPSHIRE
WILLIAM FRANCIS BRENNAN (resigned)
Director, EXECUTIVE, 1994.07.15 - 1994.12.31
3123 MERE POINT ROAD BRUNSWICK , MAINE 04011
USA
CHERYL ANN BREWER (resigned)
Director, INSURANCE EXECUTIVE, 2002.02.26 - 2008.02.29
FRIENDLY COTTAGE 29 VICARAGE HILL, LOWER BOURNE , FARNHAM
GU10 3QS, SURREY
ROBERT ERNEST BROATCH (resigned)
Director, FINANCIAL EXECUTIVE, 1999.08.18 - 2000.03.03
670 SHORE ROAD CAPE ELIZABETH , 04107
MAINE
U.S.A.
THOMAS GIPP BROWN (resigned)
Director, REINSURANCE, 1995.08.01 - 1999.03.15
4300 BRYNWOOD DRIVE , NAPLES
33999, FLORIDA
USA
STEPHEN BARNARD CENTER (resigned)
Director, GROUP EXECUTIVE VICE PRESIDENT, 1991.10.23 - 1996.11.06
WINNOCKS NECK ROAD , SCARBOROUGH
MAINE 04074
USA
LAWRENCE CHURCHILL (resigned)
Director, INSURANCE EXECUTIVE, 1998.10.01 - 2002.12.01
CHATLEY HOUSE NORTON ST PHILIP , BATH
BA2 7NP
PAUL JOHN DAVIES (resigned)
Director, INSURANCE EXECUTIVE, 2004.01.01 - 2008.02.29
GREEN FARM STOKE ROAD, STOKE ORCHARD , CHELTENHAM
GL52 7RY, GLOUCESTERSHIRE
PETER DEWIS (resigned)
Director, INSURANCE EXECUTIVE, 2004.01.01 - 2008.02.29
16 TADORNE WAY , TADWORTH
KT20 5TN, SURREY
MARTYN RICHARD FIELD (resigned)
Director, ACTUARY, 1991.07.15 - 1998.09.30
CROFT HOUSE CHURCH LANE PLUMMERS PLAIN , HORSHAM
RH13 6LU, WEST SUSSEX
JOHN CHARLES FINAN (resigned)
Director, CHIEF EXECUTIVE, 1991.07.15 - 1991.11.19
ISOMER COTTAGE THE WARREN, CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
GWAIN GILLESPIE (resigned)
Director, VICE CHAIRMAN, 1991.10.23 - 1993.10.18
35 ATLANTIC DRIVE SCARBOROUGH MAINE 04074 ,
FOREIGN
USA
WARD IRVING GRAFFAM (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1991.07.15 - 1996.11.06
29 ORCHARD STREET PORTLAND , MAINE 04102
RUTHELLEN KENISON GREENE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.02.17 - 2006.11.01
3 KNIGHT HILL ROAD , FALMOUTH
MAINE 04105
USA
PETER ROBERT HALES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.08.28 - 2014.12.31
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
JOHN HARKNESS (resigned)
Director, RISK MANAGEMENT CONSULTANT, 2000.05.25 - 2002.11.04
GRETTON HILL FARM WINCHCOMBE , CHELTENHAM
GL54 5EW, GLOUCESTERSHIRE
JOANNE HINDLE (resigned)
Director, INSURANCE EXECUTIVE, 2002.02.26 - 2008.02.28
MANOR BARN CRUTCHFIELD LANE , HOOKWOOD
RH6 0HT, SURREY

Companies near to UNUM ltd.

Information about the Private Limited Company UNUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data