UNUM LIMITED

Active - Accounts Filed

General Information

NAME
UNUM LIMITED

COMPANY NUMBER
00983768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
03/07/1970 (54 years and 4 months old)

WEBSITE
www.unum.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/07/1970 01/11/1991
N.E.L.PERMANENT HEALTH INSURANCES LIMITED

REGISTERED ADDRESS

MILTON COURT, DORKING
SURREY
RH4 3LZ

Telephone: 02072657111
TPS: No

TRADING ADDRESSES

15 Blythswood Square
Glasgow
Lanarkshire
G2 4AD

Airedale House
77-85 Albion Street
Leeds
West Yorkshire
LS1 5AJ

Milton Court
Westcott Road
Dorking
Surrey
RH4 3LZ

Telephone: 2254070

Minories Ibex House
The City
London
EC3N 1DY

Telephone: 74807201

Swan House 37-39
High Holborn
London
WC1V 6AA

Telephone: 78415900

Unum House
Basing View
Basingstoke
Hampshire
RG21 4EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.3M

10.25%

NET WORTH

£533.6M

1.00%

TOTAL LIABILITIES

£337.7M

2.08%

NET ASSETS

£566M

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

48

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNUM EUROPEAN HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
UNUM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Michael Quinn Simonds (929041316) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.3M

10.25%

NET WORTH

£533.6M

1.00%

TOTAL LIABILITIES

£337.7M

2.08%

NET ASSETS

£566M

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

48

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNUM EUROPEAN HOLDING COMPANY LTD	Owned: 72.00 %	Shares: 8,640,000	Price per share: £1.00	Total Value: £8,640,000.00
UNUM EUROPEAN HOLDING COMPANY LIMITED	Owned: 28.00 %	Shares: 3,360,000	Price per share: £1.00	Total Value: £3,360,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Paul Fletcher 22/02/2017 - Present (7 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Nicholas Hugh Poyntz-Wright 01/07/2019 - Present (5 years and 4 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Mark Paul Till 01/04/2021 - Present (3 years and 7 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Stuart Robert Vann 27/10/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sarah Ann Davies 01/10/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNUM GROUP	N/A	N/A
DUNCANSON & HOLT INC	N/A	N/A
DUNCANSON & HOLT EUROPE LIMITED	Active - Accounts Filed	View Report
UNUM EUROPEAN HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
CLAIMS SERVICES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
NATIONAL DENTAL PLAN LIMITED	Non-Trading	View Report
UNUM LIMITED	Active - Accounts Filed	View Report
UNUM SELECT LIMITED	Active - Accounts Filed	View Report
UNUM GROUP	Active - Accounts Filed	View Report
UNUMPROVIDENT FINANCE COMPANY LIMITED	Company is dissolved	View Report
UNUM IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Michael Quinn Simonds (929041316) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: Cheryl Campbell Black (912623673) has left the board
Date: 21/11/2023	Event: New Board Member Jonathan Mark Dye (931607971) Appointed
Date: 18/10/2023	Event: Paul Anthony Ralph (929822314) has left the board
Date: 18/10/2023	Event: New Company Secretary Lyndsey Ann Hurley (931472959) Appointed
Date: 31/08/2023	Event: Clifton Adrian Melvin (910050097) has left the board
Date: 19/04/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Sarah Ann Davies (906613854) Appointed
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: David Clive Whitehead (928289105) has left the board
Date: 22/07/2022	Event: New Company Secretary Paul Anthony Ralph (929822314) Appointed
Date: 14/12/2021	Event: New Board Member Michael Quinn Simonds (929041316) Appointed
Date: 04/11/2021	Event: New Board Member Stuart Robert Vann (928889517) Appointed
Date: 04/11/2021	Event: New Board Member Stuart Robert Vann (928889517) Appointed
Date: 10/05/2021	Event: New Company Secretary David Clive Whitehead (928289105) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Mark Paul Till (920421691) Appointed
Date: 09/04/2021	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: Malcolm Graham McCaig (914102658) has left the board
Date: 04/07/2019	Event: New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed
Date: 13/06/2019	Event: Richard Paul McKenney (919395622) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member Samantha Jane Hoe-Richardson (920252690) Appointed
Date: 05/04/2017	Event: David Stewart (918907673) has left the board
Date: 27/02/2017	Event: New Board Member Jonathan Paul Fletcher (922502583) Appointed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: Stephen Paul Harry (913935808) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: Ian Bruce Owen (909957520) has left the board
Date: 24/06/2015	Event: New Accounts filed
Date: 04/06/2015	Event: Thomas Ros Watjen (911273077) has left the board
Date: 07/04/2015	Event: Edward Langston (902447114) has left the board
Date: 13/03/2015	Event: New Company Secretary Steven John Leverett (919573981) Appointed
Date: 13/03/2015	Event: Peter John Goddard (919457320) has left the board
Date: 03/02/2015	Event: New Company Secretary Peter John Goddard (919457320) Appointed
Date: 03/02/2015	Event: David Clive Whitehead (919071961) has left the board
Date: 01/02/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: David Stewart (919367257) has left the board

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UNUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.3M

£533.6M

£337.7M

£566M

People Overview

6

48

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.3M

£533.6M

£337.7M

£566M

Accounts

People Overview

6

48

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™