Unum Limited

Active00983768 Private limited company
Incorporated
3 July 1970 (56 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Jonathan Mark Dye
Owned by
Accounts type
Full
Region
South East
Address
Milton Court
Dorking
Surrey
RH4 3LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Dye, Jonathan Mark
Director · Appointed 17 November 2023
British
Born December 1966 (59)
Hurley, Lyndsey Ann
Secretary · Appointed 1 October 2023
Director · Appointed 1 October 2022
Also at Mitsui Sumitomo Insurance Company (Europe), Limited, Unum European Holding Company Limited · more companies
British
Born April 1964 (62)
Director · Appointed 27 October 2021
Also at Unum European Holding Company Limited
British
Born July 1971 (55)
Director · Appointed 1 April 2021
Also at Unum European Holding Company Limited, Aletheia Academies Trust, Unum Select Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 July 2019
Also at Unum European Holding Company Limited · more companies
British
Born April 1963 (63)
Director · Appointed 22 February 2017
Also at National Dental Plan Limited, Unum European Holding Company Limited, Claims Services International Limited · more companies
British
Born September 1972 (54)
Officer history (60 former)
9 February 2024
Resigned Simonds, Michael Quinn as Director
17 November 2023
Appointed Dye, Jonathan Mark as Director
17 November 2023
Resigned Black, Cheryl Campbell as Director
1 October 2023
Appointed Hurley, Lyndsey Ann as Secretary
1 October 2023
Resigned Ralph, Paul Anthony as Secretary
9 August 2023
Resigned Melvin, Clifton Adrian as Director
1 October 2022
Appointed Davies, Sarah Ann as Director
1 July 2022
Resigned Whitehead, David Clive as Secretary
1 July 2022
Appointed Ralph, Paul Anthony as Secretary
2 December 2021
Appointed Simonds, Michael Quinn as Director
27 October 2021
Appointed Vann, Stuart Robert as Director
31 May 2021
Resigned Mccaig, Malcolm Graham as Director
23 April 2021
Resigned Leverett, Steven John as Secretary
23 April 2021
Appointed Whitehead, David Clive as Secretary
1 April 2021
Appointed Till, Mark Paul as Director
1 April 2021
Resigned O'Donnell, Peadar Gerard Owen as Director
1 December 2020
Appointed Mccaig, Malcolm Graham as Director
30 November 2020
Resigned Hoe-Richardson, Samantha Jane as Director
7 August 2019
Resigned Mccaig, Malcolm Graham as Director
1 July 2019
Appointed Poyntz-Wright, Nicholas Hugh as Director
31 May 2019
Resigned Mckenney, Richard Paul as Director
18 April 2017
Appointed Hoe-Richardson, Samantha Jane as Director
31 March 2017
Resigned Stewart, David as Director
22 February 2017
Appointed Fletcher, Jonathan Paul as Director
1 January 2017
Resigned Harry, Stephen Paul as Director
30 June 2015
Resigned Owen, Ian Bruce, Dr as Director
21 May 2015
Resigned Watjen, Thomas Ros as Director
31 March 2015
Resigned Langston, Edward as Director
2 March 2015
Resigned Goddard, Peter John as Secretary
2 March 2015
Appointed Leverett, Steven John as Secretary
30 January 2015
Resigned Whitehead, David Clive as Secretary
30 January 2015
Appointed Goddard, Peter John as Secretary
31 December 2014
Resigned Hales, Peter Robert as Director
22 December 2014
Appointed Stewart, David as Director
1 December 2014
Appointed Melvin, Clifton Adrian as Director
1 December 2014
Appointed Mckenney, Richard Paul as Director
1 December 2014
Appointed Black, Cheryl Campbell as Director
5 September 2014
Appointed Whitehead, David Clive as Secretary
5 September 2014
Resigned Arnold, Stacey Eleanor as Secretary
8 August 2013
Resigned Clarke, Thomas Edward as Secretary
8 August 2013
Appointed Arnold, Stacey Eleanor as Secretary
17 September 2012
Appointed Harry, Stephen Paul as Director
17 September 2012
Resigned Mcgarry, John Francis as Director
8 August 2012
Appointed Clarke, Thomas Edward as Secretary
8 August 2012
Resigned Birks, Charlotte as Secretary
29 October 2010
Appointed Owen, Ian Bruce, Dr as Director
20 August 2010
Resigned Bradshaw, Paul Richard as Director
19 July 2010
Appointed Mcgarry, John Francis as Director
16 July 2010
Resigned Ring, Susan Lesley as Director
1 June 2010
Appointed O'Donnell, Peadar Gerard Owen as Director
31 May 2010
Resigned Moule, Martin David as Director
18 December 2009
Resigned Bounds, Kevin Charles as Director
29 September 2009
Appointed Birks, Charlotte as Secretary
29 September 2009
Resigned Butler, David John as Secretary
22 July 2009
Appointed Mccaig, Malcolm Graham as Director
31 March 2009
Resigned Skeen, Colin Jeffrey as Director
22 January 2009
Resigned Tompkins, Penelope Ann as Secretary
22 January 2009
Appointed Butler, David John as Secretary
28 August 2008
Appointed Hales, Peter Robert as Director
18 August 2008
Appointed Bradshaw, Paul Richard as Director
29 February 2008
Resigned Davies, Paul John as Director
29 February 2008
Resigned Brewer, Cheryl Ann as Director
29 February 2008
Resigned Hockings, Graham John as Director
29 February 2008
Resigned Dewis, Peter as Director
28 February 2008
Resigned Hindle, Joanne as Director
9 November 2007
Resigned Plumtree, Jonathan as Director
12 September 2007
Appointed Moule, Martin David as Director
13 August 2007
Appointed Langston, Edward as Director
28 February 2007
Resigned Zubretsky, Joseph Michael as Director
1 November 2006
Resigned Greene, Ruthellen Kenison as Director
13 October 2006
Appointed Zubretsky, Joseph Michael as Director
30 September 2006
Resigned Stemp, Peter as Director
25 August 2006
Resigned Stacy, Andrew John Stanley as Director
4 April 2006
Appointed Watjen, Thomas Ros as Director
31 March 2005
Appointed Bounds, Kevin Charles as Director
1 January 2004
Appointed Davies, Paul John as Director
1 January 2004
Appointed Dewis, Peter as Director
1 April 2003
Appointed Skeen, Colin Jeffrey as Director
1 March 2003
Appointed Plumtree, Jonathan as Director
28 February 2003
Resigned Walker, John Terence as Director
1 December 2002
Resigned Churchill, Lawrence as Director
4 November 2002
Resigned Harkness, John as Director
1 August 2002
Appointed Walker, John Terence as Director
26 February 2002
Appointed Brewer, Cheryl Ann as Director
26 February 2002
Appointed Hindle, Joanne as Director
21 January 2002
Appointed Tompkins, Penelope Ann as Secretary
21 January 2002
Resigned Redman, Stephen Michael as Secretary
1 May 2001
Appointed Stemp, Peter as Director
25 May 2000
Appointed Harkness, John as Director
3 April 2000
Appointed Stacy, Andrew John Stanley as Director
3 March 2000
Resigned Broatch, Robert Ernest as Director
17 February 2000
Appointed Greene, Ruthellen Kenison as Director
18 November 1999
Resigned Orr Iii, James Finley as Director
18 August 1999
Appointed Broatch, Robert Ernest as Director
18 August 1999
Resigned O'Connell, Kevin Paul as Director
18 August 1999
Resigned Rosen, Elaine Debra as Director
15 March 1999
Resigned Brown, Thomas Gipp as Director
15 March 1999
Appointed Ring, Susan Lesley as Director
1 October 1998
Appointed Churchill, Lawrence as Director
30 September 1998
Resigned Field, Martyn Richard as Director
6 November 1996
Appointed Rosen, Elaine Debra as Director
6 November 1996
Resigned Kinney, Earl Robert as Director
6 November 1996
Resigned Willats, Brian John as Director
6 November 1996
Resigned Graffam, Ward Irving as Director
6 November 1996
Resigned Center, Stephen Barnard as Director
2 May 1996
Appointed Orr Iii, James Finley as Director
6 March 1996
Appointed O'Connell, Kevin Paul as Director
11 August 1995
Resigned Hook, Rodney Nelson as Director
1 August 1995
Appointed Brown, Thomas Gipp as Director
31 December 1994
Resigned Brennan, William Francis as Director
18 October 1993
Resigned Gillespie, Gwain as Director
3 November 1992
Appointed Hook, Rodney Nelson as Director
19 November 1991
Resigned Finan, John Charles as Director
19 November 1991
Resigned Stedall, Robert Henry as Director
23 October 1991
Appointed Center, Stephen Barnard as Director
23 October 1991
Appointed Willats, Brian John as Director
23 October 1991
Appointed Kinney, Earl Robert as Director
23 October 1991
Appointed Gillespie, Gwain as Director
25 September 1991
Resigned Bolton, Kenneth Wallace as Secretary
25 September 1991
Appointed Redman, Stephen Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02461639

Holdings 1

Companies where Unum Limited is registered as a person with significant control

Active
Former controllers (2)
30 December 2020
Ceased Unum Group — Owns 25–50% of shares
30 December 2020
Ceased Unumprovident Finance Company Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Unum European Holding Company Limited
Claims Services International Limited Owns 25–50% of shares
National Dental Plan Limited Owns 75–100% of shares
Unum Limited This company Owns 75–100% of shares
Unum Select Limited Owns 75–100% of shares

What Unum say about themselves

“Unum offers award-winning employer assistance & benefits programs. Protect your team’s health and wellbeing for a happier, healthier workplace today.”

— from unum.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025122
13 January 2026Confirmation statement with no updates8 January 20263
2 May 2025Full accounts31 December 2024128
15 January 2025Confirmation statement with no updates8 January 20253
23 April 2024Auditor's resignation1
Show all recent filings

Some other companies at this address

Claims Services International Limited
National Dental Plan Limited
Unum European Holding Company Limited
Unum Select Limited

Other companies in this industry

Birmingham
Dorking
London
London
Bury St Edmunds

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