UE
UNUM EUROPEAN HOLDING COMPANY LIMITED
ActiveCompany number 02461639
Surrey · Incorporated 22 January 1990
Milton Court, Dorking, Surrey, RH4 3LZ
Last updated on 5 May 2026
Activities of financial services holding companies · SIC 64205
Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2020
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 Group
Ownership Of Shares 75 To 100 Percent
18 January 2017
Funding
1 funding round16 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
26 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026
View
Accounts With Accounts Type Full
Accounts
6 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025
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Capital Alter Shares Redemption Statement Of Capital
Capital
2 December 2024
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Accounts With Accounts Type Full
Accounts
18 April 2024
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Termination Director Company With Name Termination Date
Officers
9 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
10 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 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
18 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
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
1 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019
View
Accounts With Accounts Type Full
Accounts
16 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
7 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 May 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
Second Filing Of Form With Form Type
Document Replacement
11 January 2016
View
Appoint Person Director Company With Name Date
Officers
23 November 2015
View
Appoint Person Director Company With Name Date
Officers
20 November 2015
View
Appoint Person Director Company With Name Date
Officers
20 November 2015
View
Appoint Person Director Company With Name Date
Officers
20 November 2015
View
Appoint Person Director Company With Name Date
Officers
20 November 2015
View
Termination Director Company With Name Termination Date
Officers
20 October 2015
View
Accounts With Accounts Type Full
Accounts
19 June 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
Termination Secretary Company With Name Termination Date
Officers
29 September 2014
View
Appoint Person Secretary Company With Name Date
Officers
5 September 2014
View
Appoint Person Director Company With Name Date
Officers
5 August 2014
View
Termination Director Company With Name Termination Date
Officers
4 August 2014
View
Accounts With Accounts Type Full
Accounts
17 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014
View
Accounts With Accounts Type Full
Accounts
23 September 2013
View
Termination Secretary Company With Name
Officers
16 August 2013
View
Appoint Person Secretary Company With Name
Officers
16 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013
View
Appoint Person Director Company With Name
Officers
21 September 2012
View
Termination Director Company With Name
Officers
21 September 2012
View
Termination Secretary Company With Name
Officers
21 September 2012
View
Appoint Person Secretary Company With Name
Officers
21 September 2012
View
Appoint Person Director Company With Name
Officers
10 May 2012
View
Accounts With Accounts Type Full
Accounts
30 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012
View
Termination Director Company With Name
Officers
5 September 2011
View
Accounts With Accounts Type Full
Accounts
21 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011
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
28 May 2010
View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2010
View
Change Person Director Company With Change Date
Officers
12 February 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010
View
Resolution
Resolution
9 February 2010
View
Termination Secretary Company With Name
Officers
30 December 2009
View
Legacy
Officers
29 September 2009
View
Accounts With Accounts Type Full
Accounts
3 August 2009
View
Legacy
Officers
13 February 2009
View
Legacy
Officers
13 February 2009
View
Legacy
Annual Return
13 February 2009
View
Legacy
Officers
10 October 2008
View
Legacy
Officers
10 October 2008
View
Legacy
Officers
10 October 2008
View
Accounts With Accounts Type Full
Accounts
30 April 2008
View
Legacy
Annual Return
14 February 2008
View
Accounts With Accounts Type Full
Accounts
29 May 2007
View
Legacy
Annual Return
14 February 2007
View
Legacy
Officers
6 September 2006
View
Accounts With Accounts Type Group
Accounts
26 June 2006
View
Legacy
Annual Return
15 February 2006
View
Resolution
Resolution
14 December 2005
View
Resolution
Resolution
25 November 2005
View
Resolution
Resolution
25 November 2005
View
Resolution
Resolution
25 November 2005
View
Resolution
Resolution
25 November 2005
View
Legacy
Capital
25 November 2005
View
Accounts With Accounts Type Group
Accounts
3 May 2005
View
Legacy
Annual Return
16 February 2005
View
Accounts With Accounts Type Group
Accounts
7 September 2004
View
Legacy
Annual Return
9 February 2004
View
Accounts With Accounts Type Group
Accounts
23 July 2003
View
Legacy
Officers
9 April 2003
View
Legacy
Capital
18 March 2003
View
Resolution
Resolution
18 March 2003
View
Resolution
Resolution
18 March 2003
View
Resolution
Resolution
18 March 2003
View
Legacy
Capital
18 March 2003
View
Legacy
Officers
14 March 2003
View
Legacy
Annual Return
18 February 2003
View
Legacy
Officers
20 November 2002
View
Legacy
Officers
11 September 2002
View
Legacy
Officers
11 September 2002
View
Accounts With Accounts Type Group
Accounts
14 May 2002
View
Legacy
Officers
12 February 2002
View
Legacy
Officers
12 February 2002
View
Legacy
Annual Return
4 February 2002
View
Accounts With Accounts Type Full Group
Accounts
2 April 2001
View
Legacy
Annual Return
26 January 2001
View
Accounts With Accounts Type Full Group
Accounts
3 October 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
Accounts With Accounts Type Full Group
Accounts
13 September 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 Group
Accounts
22 July 1997
View
Legacy
Annual Return
12 February 1997
View
Legacy
Officers
18 November 1996
View
Legacy
Officers
18 November 1996
View
Accounts With Accounts Type Full Group
Accounts
5 November 1996
View
Legacy
Annual Return
30 January 1996
View
Resolution
Resolution
3 January 1996
View
Resolution
Resolution
3 January 1996
View
Resolution
Resolution
3 January 1996
View
Accounts With Accounts Type Full
Accounts
3 November 1995
View
Legacy
Officers
14 August 1995
View
Legacy
Officers
14 August 1995
View
Legacy
Officers
14 February 1995
View
Legacy
Annual Return
14 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Full Group
Accounts
19 October 1994
View
Legacy
Auditors
5 July 1994
View
Resolution
Resolution
5 July 1994
View
Auditors Resignation Company
Auditors
23 February 1994
View
Legacy
Annual Return
9 February 1994
View
Auditors Resignation Company
Auditors
14 December 1993
View
Accounts With Accounts Type Full
Accounts
29 November 1993
View
Legacy
Officers
2 November 1993
View
Legacy
Annual Return
1 April 1993
View
Accounts With Accounts Type Full Group
Accounts
3 November 1992
View
Legacy
Annual Return
27 January 1992
View
Legacy
Officers
30 September 1991
View
Legacy
Address
30 September 1991
View
Accounts With Accounts Type Full
Accounts
11 September 1991
View
Legacy
Annual Return
25 April 1991
View
Legacy
Capital
25 March 1991
View
Memorandum Articles
Incorporation
21 February 1991
View
Legacy
Capital
19 September 1990
View
Statement Of Affairs
Miscellaneous
19 September 1990
View
Legacy
Capital
13 September 1990
View
Resolution
Resolution
13 September 1990
View
Resolution
Resolution
13 September 1990
View
Legacy
Capital
13 September 1990
View
Legacy
Capital
23 August 1990
View
Legacy
Capital
23 August 1990
View
Legacy
Accounts
3 August 1990
View
Legacy
Officers
3 August 1990
View
Legacy
Capital
3 August 1990
View
Resolution
Resolution
19 July 1990
View
Resolution
Resolution
19 July 1990
View
Resolution
Resolution
18 July 1990
View
Resolution
Resolution
18 July 1990
View
Legacy
Officers
11 April 1990
View
Incorporation Company
Incorporation
22 January 1990
View
No filings match this type.
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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