UL

UNUM LIMITED

Active

Company number 00983768

Surrey · Incorporated 3 July 1970

Milton Court, Dorking, Surrey, RH4 3LZ

Last updated on 30 July 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120


Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 July 2020

Company history

Previous company names

N.E.L.PERMANENT HEALTH INSURANCES LIMITED · 3 July 1970 – 1 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unum European Holding Company Limited
Ownership Of Shares 75 To 100 Percent
18 January 2017

Funding

1 funding round
26 July 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Auditors Resignation Company
Auditors
23 April 2024 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Resolution
Resolution
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Statement Of Companys Objects
Change Of Constitution
8 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Mortgage
22 March 2010 View
Resolution
Resolution
19 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
30 December 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Resolution
Resolution
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
23 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
11 May 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
14 February 2006 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Memorandum Articles
Incorporation
29 November 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
28 June 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
10 February 1999 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Auditors
4 July 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
1 November 1993 View
Auditors Resignation Company
Auditors
28 October 1993 View
Auditors Resignation Company
Auditors
7 September 1993 View
Accounts With Accounts Type Full
Accounts
16 August 1993 View
Legacy
Annual Return
29 July 1993 View
Memorandum Articles
Incorporation
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Memorandum Articles
Incorporation
15 November 1991 View
Certificate Change Of Name Company
Change Of Name
31 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
30 September 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
24 July 1991 View
Resolution
Resolution
8 February 1991 View
Memorandum Articles
Incorporation
24 July 1990 View
Legacy
Officers
20 July 1990 View
Resolution
Resolution
18 July 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
13 October 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
4 February 1988 View
Resolution
Resolution
4 February 1988 View
Resolution
Resolution
4 February 1988 View
Legacy
Officers
24 January 1988 View
Accounts With Accounts Type Full
Accounts
25 September 1987 View
Legacy
Annual Return
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 September 1986 View
Accounts With Accounts Type Full
Accounts
11 August 1986 View
Legacy
Annual Return
11 August 1986 View
Legacy
Address
22 July 1986 View
Legacy
Officers
15 July 1986 View
Incorporation Company
Incorporation
3 July 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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