Unum European Holding Company Limited

Active02461639 Private limited company
Incorporated
22 January 1990 (36 years)
Industry
Activities of financial services holding companies (64205)
Directors
Jonathan Mark Dye
Owned by
Unum Group
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Limited · more companies
British
Born April 1964 (62)
Director · Appointed 27 October 2021
Also at Unum Limited
British
Born July 1971 (55)
Director · Appointed 1 April 2021
Also at Unum Limited, Aletheia Academies Trust, Unum Select Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 July 2019
Also at Unum Limited · more companies
British
Born April 1963 (63)
Director · Appointed 22 February 2017
Also at Unum Limited, National Dental Plan Limited, Claims Services International Limited · more companies
British
Born September 1972 (54)
Officer history (39 former)
9 February 2024
Resigned Simonds, Michael Quinn as Director
17 November 2023
Resigned Black, Cheryl Campbell as Director
17 November 2023
Appointed Dye, Jonathan Mark 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
Appointed Whitehead, David Clive as Secretary
23 April 2021
Resigned Leverett, Steven John as Secretary
1 April 2021
Resigned O'Donnell, Peadar Gerard Owen as Director
1 April 2021
Appointed Till, Mark Paul 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
6 November 2015
Appointed Mccaig, Malcolm Graham as Director
6 November 2015
Appointed Melvin, Clifton Adrian as Director
6 November 2015
Appointed Mckenney, Richard Paul as Director
6 November 2015
Appointed Black, Cheryl Campbell as Director
6 November 2015
Appointed Stewart, David as Director
19 October 2015
Resigned Ames, Nancy as Director
2 March 2015
Appointed Leverett, Steven John as Secretary
2 March 2015
Resigned Goddard, Peter John as Secretary
30 January 2015
Resigned Whitehead, David Clive as Secretary
30 January 2015
Appointed Goddard, Peter John as Secretary
5 September 2014
Appointed Whitehead, David Clive as Secretary
5 September 2014
Resigned Arnold, Stacey Eleanor as Secretary
30 July 2014
Appointed Ames, Nancy as Director
30 July 2014
Resigned Smith, Linda Dawn as Director
8 August 2013
Appointed Arnold, Stacey Eleanor as Secretary
8 August 2013
Resigned Clarke, Thomas as Secretary
18 September 2012
Appointed Harry, Stephen Paul as Director
18 September 2012
Appointed Clarke, Thomas as Secretary
18 September 2012
Resigned Birks, Charlotte as Secretary
18 September 2012
Resigned Mcgarry, John Francis as Director
1 May 2012
Appointed Smith, Linda Dawn as Director
2 September 2011
Resigned Mewett, Vince John 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
21 September 2009
Appointed Birks, Charlotte as Secretary
21 September 2009
Resigned Butler, David John as Secretary
12 February 2009
Appointed Butler, David John as Secretary
12 February 2009
Resigned Tompkins, Penelope Ann as Secretary
29 September 2008
Resigned Hockings, Graham John as Director
1 September 2008
Appointed Moule, Martin David as Director
1 September 2008
Appointed Mewett, Vince John as Director
25 August 2006
Resigned Stacy, Andrew John Stanley as Director
17 March 2003
Appointed Hockings, Graham John as Director
28 February 2003
Resigned Walker, John Terence as Director
1 December 2002
Resigned Churchill, Lawrence as Director
19 August 2002
Appointed Walker, John Terence as Director
19 August 2002
Resigned Greene, Ruthellen Kenison as Director
21 January 2002
Appointed Tompkins, Penelope Ann as Secretary
21 January 2002
Resigned Redman, Stephen Michael as Secretary
3 April 2000
Appointed Stacy, Andrew John Stanley as Director
17 February 2000
Appointed Greene, Ruthellen Kenison as Director
18 November 1999
Resigned Orr Iii, James Finley 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
25 October 1996
Resigned Graffam, Ward Irving as Director
25 October 1996
Resigned Willats, Brian John as Director
2 May 1995
Appointed Brown, Thomas Gipp as Director
2 May 1995
Appointed Field, Martyn Richard as Director
31 December 1994
Resigned Brennan, William Francis as Director
18 October 1993
Resigned Gillespie, Gwain as Director
28 March 1990
Appointed Brennan, William Francis as Director

Ownership 1 active

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

Unum Group
Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Corporation

Holdings 4

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates8 January 2026
6 May 2025Full accounts31 December 2024
16 January 2025Confirmation statement with updates8 January 2025
2 December 2024Statement of capital
Show all recent filings

Some other companies at this address

Claims Services International Limited
National Dental Plan Limited
Unum Limited
Unum Select Limited

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London
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