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UNUMPROVIDENT FINANCE COMPANY LIMITED (04661006)

UNUMPROVIDENT FINANCE COMPANY LIMITED (04661006) is a dissolved UK company. incorporated on 10 February 2003. with registered office in Surrey. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. UNUMPROVIDENT FINANCE COMPANY LIMITED has been registered for 23 years. Current directors include FLETCHER, Jonathan Paul.

Company Number
04661006
Status
dissolved
Type
ltd
Incorporated
10 February 2003
Age
23 years
Address
Milton Court, Surrey, RH4 3LZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FLETCHER, Jonathan Paul
SIC Codes
64999

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Introduction
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UNUMPROVIDENT FINANCE COMPANY LIMITED

UNUMPROVIDENT FINANCE COMPANY LIMITED is an dissolved company incorporated on 10 February 2003 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UNUMPROVIDENT FINANCE COMPANY LIMITED was registered 23 years ago.(SIC: 64999)

Status

dissolved

Active since 23 years ago

Company No

04661006

LTD Company

Age

23 Years

Incorporated 10 February 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 29 July 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

UNUMPROVIDENT FINANCE COMPANY PLC
From: 10 February 2003To: 2 September 2016
Contact
Address

Milton Court Dorking Surrey, RH4 3LZ,

Timeline

19 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
May 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Jun 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Apr 21
Director Left
Jul 23
Capital Update
Jul 23
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

RALPH, Paul Anthony

Active
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 01 Jul 2022

FLETCHER, Jonathan Paul

Active
Milton Court, SurreyRH4 3LZ
Born September 1972
Director
Appointed 01 Jan 2017

ARNOLD, Stacey Eleanor

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 08 Aug 2013
Resigned 05 Sept 2014

BIRKS, Charlotte

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 30 Oct 2009
Resigned 05 Sept 2012

CLARKE, Thomas

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 05 Sept 2012
Resigned 08 Aug 2013

GODDARD, Peter John

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 30 Jan 2015
Resigned 02 Mar 2015

LEVERETT, Steven John

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 02 Mar 2015
Resigned 23 Apr 2021

TOMPKINS, Penelope Ann

Resigned
Woodmans Cottage, GomshallGU5 9LY
Secretary
Appointed 10 Feb 2003
Resigned 27 Apr 2009

WAKEFORD, Helen Mary

Resigned
Beke Rew, BillingshurstRH14 9HF
Secretary
Appointed 27 Apr 2009
Resigned 30 Oct 2009

WHITEHEAD, David Clive

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 23 Apr 2021
Resigned 01 Jul 2022

WHITEHEAD, David Clive

Resigned
Milton Court, SurreyRH4 3LZ
Secretary
Appointed 05 Sept 2014
Resigned 30 Jan 2015

CHANDLER, James Harold

Resigned
641 Battery Place, Chattanooga37403
Born May 1949
Director
Appointed 10 Feb 2003
Resigned 10 Apr 2003

COPELAND, Floyd Dean

Resigned
214 Camden Road Ne, Atlanta30309
Born April 1939
Director
Appointed 10 Feb 2003
Resigned 14 Dec 2005

GREVING, Robert Carl

Resigned
105 Brow View Lane, Signal Mountain37377
Born May 1951
Director
Appointed 10 Feb 2003
Resigned 30 Sept 2009

HARRY, Stephen Paul

Resigned
Milton Court, SurreyRH4 3LZ
Born September 1968
Director
Appointed 06 Nov 2019
Resigned 31 Dec 2019

HARRY, Stephen Paul

Resigned
Milton Court, SurreyRH4 3LZ
Born September 1968
Director
Appointed 19 Sept 2012
Resigned 01 Jan 2017

MCGARRY, John Francis

Resigned
Milton Court, SurreyRH4 3LZ
Born February 1958
Director
Appointed 06 Apr 2016
Resigned 14 Jun 2019

MCGARRY, John Francis

Resigned
Milton Court, SurreyRH4 3LZ
Born February 1958
Director
Appointed 19 Jul 2010
Resigned 18 Sept 2012

MCKENNEY, Richard

Resigned
Milton Court, SurreyRH4 3LZ
Born December 1956
Director
Appointed 30 Sept 2009
Resigned 06 Apr 2016

O'DONNELL, Peadar Gerard Owen

Resigned
Milton Court, SurreyRH4 3LZ
Born September 1966
Director
Appointed 19 Apr 2011
Resigned 31 Mar 2021

RING, Susan Lesley

Resigned
High Toby, DorkingRH5 6LP
Born February 1961
Director
Appointed 10 Feb 2003
Resigned 16 Jul 2010

WALKER, Elizabeth Anne

Resigned
Milton Court, SurreyRH4 3LZ
Born December 1972
Director
Appointed 01 Jan 2020
Resigned 03 Jul 2023

WATJEN, Thomas Ros

Resigned
PO BOX No 281, 620 West Brow, Lookout Mountain37350
Born July 1954
Director
Appointed 10 Feb 2003
Resigned 19 Apr 2011

Persons with significant control

1

Unum Group

Active
Fountain Square, Chattanooga

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Feb 2017
Fundings
Financials
Latest Activities

Filing History

109

Gazette Dissolved Voluntary
24 October 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 August 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
31 July 2023
DS01DS01
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
6 July 2023
SH19Statement of Capital
Legacy
6 July 2023
CAP-SSCAP-SS
Legacy
3 July 2023
SH20SH20
Resolution
3 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
2 September 2016
CERT10CERT10
Resolution
2 September 2016
RESOLUTIONSResolutions
Re Registration Memorandum Articles
2 September 2016
MARMAR
Reregistration Public To Private Company
2 September 2016
RR02RR02
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Move Registers To Registered Office Company With New Address
16 February 2015
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
16 February 2015
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 September 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Appoint Person Secretary Company With Name
16 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 August 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Appoint Person Director Company With Name
24 September 2012
AP01Appointment of Director
Termination Director Company With Name
24 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
12 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Full
19 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Termination Director Company With Name
20 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Statement Of Companys Objects
28 June 2010
CC04CC04
Resolution
28 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Move Registers To Sail Company
24 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
5 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2009
TM02Termination of Secretary
Legacy
2 October 2009
288aAppointment of Director or Secretary
Legacy
2 October 2009
288bResignation of Director or Secretary
Legacy
30 September 2009
88(2)Return of Allotment of Shares
Legacy
30 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Accounts With Accounts Type Interim
4 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Legacy
9 January 2006
288bResignation of Director or Secretary
Certificate Re Registration Unlimited To Public Limited Company
28 October 2005
CERT6CERT6
Legacy
28 October 2005
43(3)e43(3)e
Auditors Report
28 October 2005
AUDRAUDR
Legacy
28 October 2005
43(3)43(3)
Auditors Statement
28 October 2005
AUDSAUDS
Re Registration Memorandum Articles
28 October 2005
MARMAR
Accounts Balance Sheet
28 October 2005
BSBS
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
16 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
6 March 2004
363sAnnual Return (shuttle)
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
225Change of Accounting Reference Date
Incorporation Company
10 February 2003
NEWINCIncorporation