UNUMPROVIDENT FINANCE COMPANY LIMITED - SURREY


Company Profile Company Filings

Overview

UNUMPROVIDENT FINANCE COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
UNUMPROVIDENT FINANCE COMPANY LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661006. The accounts status is FULL.

UNUMPROVIDENT FINANCE COMPANY LIMITED - SURREY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MILTON COURT
SURREY
RH4 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FLETCHER Sep 1972 British Director 2017-01-01 CURRENT
MR PAUL ANTHONY RALPH Secretary 2022-07-01 CURRENT
MR JOHN FRANCIS MCGARRY Feb 1958 American Director 2010-07-19 UNTIL 2012-09-18 RESIGNED
THOMAS ROS WATJEN Jul 1954 United States Director 2003-02-10 UNTIL 2011-04-19 RESIGNED
MISS STACEY ELEANOR ARNOLD Secretary 2013-08-08 UNTIL 2014-09-05 RESIGNED
MR THOMAS CLARKE Secretary 2012-09-05 UNTIL 2013-08-08 RESIGNED
MRS CHARLOTTE BIRKS Secretary 2009-10-30 UNTIL 2012-09-05 RESIGNED
MR PETER JOHN GODDARD Secretary 2015-01-30 UNTIL 2015-03-02 RESIGNED
MR STEVEN JOHN LEVERETT Secretary 2015-03-02 UNTIL 2021-04-23 RESIGNED
PENELOPE ANN TOMPKINS British Secretary 2003-02-10 UNTIL 2009-04-27 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2021-04-23 UNTIL 2022-07-01 RESIGNED
MRS HELEN MARY WAKEFORD Jun 1971 British Secretary 2009-04-27 UNTIL 2009-10-30 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2014-09-05 UNTIL 2015-01-30 RESIGNED
FLOYD DEAN COPELAND Apr 1939 Usa Director 2003-02-10 UNTIL 2005-12-14 RESIGNED
MRS ELIZABETH ANNE WALKER Dec 1972 American Director 2020-01-01 UNTIL 2023-07-03 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2003-02-10 UNTIL 2010-07-16 RESIGNED
MR PEADAR GERARD OWEN O'DONNELL Sep 1966 Irish Director 2011-04-19 UNTIL 2021-03-31 RESIGNED
MR RICHARD MCKENNEY Dec 1956 United States Director 2009-09-30 UNTIL 2016-04-06 RESIGNED
JAMES HAROLD CHANDLER May 1949 Usa Director 2003-02-10 UNTIL 2003-04-10 RESIGNED
MR JOHN FRANCIS MCGARRY Feb 1958 American Director 2016-04-06 UNTIL 2019-06-14 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2012-09-19 UNTIL 2017-01-01 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2019-11-06 UNTIL 2019-12-31 RESIGNED
ROBERT CARL GREVING May 1951 Usa Director 2003-02-10 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unum Group 2017-02-10 Chattanooga   Tennessee Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRMEAD INSURANCE LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CLAIMS ASSISTANCE (UK) LIMITED DORKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CARDIAC RISK IN THE YOUNG LEATHERHEAD ENGLAND Active FULL 86220 - Specialists medical practice activities
DAME VERA LYNN CHILDREN'S CHARITY HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
NDP (UK) LIMITED DORKING Dissolved... DORMANT 70100 - Activities of head offices
NDPH LIMITED DORKING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
PURE BENEFITS CHANNEL LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DVLT TRADING LIMITED HAMPSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUSHON GROUP LIMITED CROYDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
YULIFE SYSTEMS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNUM GROUP WILMINGTON UNITED STATES Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified