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 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
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 |