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Unum European Holding Company Limited

Unum European Holding Company Limited is an active company incorporated on 22 January 1990 with the registered office located in Dorking, Surrey. Unum European Holding Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02461639
Private limited company
Age
35 years
Incorporated 22 January 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Milton Court
Dorking
Surrey
RH4 3LZ
Same address for the past 34 years
Telephone
01306887766
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1967
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Unum Limited
Jonathan Paul Fletcher, Nicholas Hugh Poyntz-Wright, and 3 more are mutual people.
Active
Unum Select Limited
Jonathan Paul Fletcher and Mark Paul Till are mutual people.
Active
Phoenix Life Assurance Limited
Nicholas Hugh Poyntz-Wright is a mutual person.
Active
Reassure Limited
Nicholas Hugh Poyntz-Wright is a mutual person.
Active
Phoenix Life Ca Limited
Nicholas Hugh Poyntz-Wright is a mutual person.
Active
Phoenix Life Limited
Nicholas Hugh Poyntz-Wright is a mutual person.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Sarah ANN Davies is a mutual person.
Active
Reassure Life Limited
Nicholas Hugh Poyntz-Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22M
Same as previous period
Turnover
£126.9M
Increased by £7.4M (+6%)
Employees
953
Increased by 59 (+7%)
Total Assets
£161.2M
Decreased by £1.2M (-1%)
Total Liabilities
-£39.9M
Decreased by £2.2M (-5%)
Net Assets
£121.3M
Increased by £1M (+1%)
Debt Ratio (%)
25%
Decreased by 1.17% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Michael Quinn Simonds Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Jonathan Mark Dye Appointed
1 Year 11 Months Ago on 17 Nov 2023
Cheryl Campbell Black Resigned
1 Year 11 Months Ago on 17 Nov 2023
Paul Anthony Ralph Resigned
2 Years Ago on 1 Oct 2023
Mrs Lyndsey Ann Hurley Appointed
2 Years Ago on 1 Oct 2023
Clifton Adrian Melvin Resigned
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital on 20 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Termination of appointment of Michael Quinn Simonds as a director on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Cheryl Campbell Black as a director on 17 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Jonathan Mark Dye as a director on 17 November 2023
Submitted on 17 Nov 2023
Appointment of Mrs Lyndsey Ann Hurley as a secretary on 1 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Paul Anthony Ralph as a secretary on 1 October 2023
Submitted on 16 Oct 2023
Repayment History
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