UE

UNUM EUROPEAN HOLDING COMPANY LIMITED

Active

Company 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 round
16 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 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 December 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
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

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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