UNUM EUROPEAN HOLDING COMPANY LIMITED

Company summary

Company number: 02461639
Status: ACTIVE
Incorporated / age: 22 January 199036 years
Registered office: Milton Court, Dorking, Surrey, RH4 3LZ
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Milton Court, Dorking, Surrey, RH4 3LZ
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURLEY, Lyndsey Ann ACTIVE	Secretary	01 Oct 2023				Milton Court, Dorking, Surrey, RH4 3LZ
DAVIES, Sarah Ann ACTIVE	Director	01 Oct 2022		England	April 1964	Milton Court, Dorking, Surrey, RH4 3LZ
DYE, Jonathan Mark ACTIVE	Director	17 Nov 2023		England	December 1966	Milton Court, Dorking, Surrey, RH4 3LZ
FLETCHER, Jonathan Paul ACTIVE	Director	22 Feb 2017		England	September 1972	Milton Court, Dorking, Surrey, RH4 3LZ
POYNTZ-WRIGHT, Nicholas Hugh ACTIVE	Director	01 Jul 2019		England	April 1963	Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, England
TILL, Mark Paul ACTIVE	Director	01 Apr 2021		England	August 1967	Milton Court, Dorking, Surrey, RH4 3LZ
VANN, Stuart Robert ACTIVE	Director	27 Oct 2021		England	July 1971	Milton Court, Dorking, Surrey, RH4 3LZ
ARNOLD, Stacey Eleanor RESIGNED	Secretary	08 Aug 2013	05 Sep 2014			Milton Court, Dorking, Surrey, RH4 3LZ
BIRKS, Charlotte RESIGNED	Secretary	21 Sep 2009	18 Sep 2012			Whispers, 4 Willow Walk, Bookham, Leatherhead, Surrey, KT23 4AH
BUTLER, David John RESIGNED	Secretary	12 Feb 2009	21 Sep 2009			2, Flint Hill Close, Dorking, Surrey, RH4 2LW, England
CLARKE, Thomas RESIGNED	Secretary	18 Sep 2012	08 Aug 2013			Milton Court, Dorking, Surrey, RH4 3LZ
GODDARD, Peter John RESIGNED	Secretary	30 Jan 2015	02 Mar 2015			Milton Court, Dorking, Surrey, RH4 3LZ
LEVERETT, Steven John RESIGNED	Secretary	02 Mar 2015	23 Apr 2021			Milton Court, Dorking, Surrey, RH4 3LZ
RALPH, Paul Anthony RESIGNED	Secretary	01 Jul 2022	01 Oct 2023			Milton Court, Dorking, Surrey, RH4 3LZ
REDMAN, Stephen Michael RESIGNED	Secretary		21 Jan 2002			10 Longfellow Road, Worthing, West Sussex, BN11 4NU
TOMPKINS, Penelope Ann RESIGNED	Secretary	21 Jan 2002	12 Feb 2009			Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY
WHITEHEAD, David Clive RESIGNED	Secretary	23 Apr 2021	01 Jul 2022			Milton Court, Dorking, Surrey, RH4 3LZ
WHITEHEAD, David Clive RESIGNED	Secretary	05 Sep 2014	30 Jan 2015			Milton Court, Dorking, Surrey, RH4 3LZ
AMES, Nancy RESIGNED	Director	30 Jul 2014	19 Oct 2015	England	November 1966	Milton Court, Dorking, Surrey, RH4 3LZ
BLACK, Cheryl Campbell RESIGNED	Director	06 Nov 2015	17 Nov 2023	Scotland	August 1958	Milton Court, Dorking, Surrey, RH4 3LZ
BRENNAN, William Francis RESIGNED	Director	28 Mar 1990	31 Dec 1994		September 1936	3123 Mere Point Road, Brunswick, Maine 04011, Usa
BROWN, Thomas Gipp RESIGNED	Director	02 May 1995	15 Mar 1999		December 1944	4300 Brynwood Drive, Naples, Florida, 33999, Usa
CHURCHILL, Lawrence RESIGNED	Director	01 Oct 1998	01 Dec 2002		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
FIELD, Martyn Richard RESIGNED	Director	02 May 1995	30 Sep 1998		May 1944	Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU
GILLESPIE, Gwain RESIGNED	Director		18 Oct 1993		December 1931	35 Atlantic Drive, Scarborough Maine 04074, FOREIGN, Usa
GRAFFAM, Ward Irving RESIGNED	Director		25 Oct 1996		September 1940	29 Orchard Street, Portland, Maine 04102
GREENE, Ruthellen Kenison RESIGNED	Director	17 Feb 2000	19 Aug 2002		April 1961	29 Pine Walk, Cobham, Surrey, KT11 2HJ
HARRY, Stephen Paul RESIGNED	Director	18 Sep 2012	01 Jan 2017	United Kingdom	September 1968	Milton Court, Dorking, Surrey, RH4 3LZ
HOCKINGS, Graham John RESIGNED	Director	17 Mar 2003	29 Sep 2008		February 1950	6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX
HOE-RICHARDSON, Samantha Jane RESIGNED	Director	18 Apr 2017	30 Nov 2020	England	January 1971	Milton Court, Dorking, Surrey, RH4 3LZ
MCCAIG, Malcolm Graham RESIGNED	Director	01 Dec 2020	31 May 2021	England	May 1955	Milton Court, Dorking, Surrey, RH4 3LZ
MCCAIG, Malcolm Graham RESIGNED	Director	06 Nov 2015	07 Aug 2019	England	May 1955	Milton Court, Dorking, Surrey, RH4 3LZ
MCGARRY, John Francis RESIGNED	Director	19 Jul 2010	18 Sep 2012	England	February 1958	Milton Court, Dorking, Surrey, RH4 3LZ
MCKENNEY, Richard Paul RESIGNED	Director	06 Nov 2015	31 May 2019	Usa/Tennessee	October 1968	Milton Court, Dorking, Surrey, RH4 3LZ
MELVIN, Clifton Adrian RESIGNED	Director	06 Nov 2015	09 Aug 2023	England	August 1954	Milton Court, Dorking, Surrey, RH4 3LZ
MEWETT, Vince John RESIGNED	Director	01 Sep 2008	02 Sep 2011	England	March 1962	14, Hills Road, Steyning, West Sussex, BN44 3QG
MOULE, Martin David RESIGNED	Director	01 Sep 2008	31 May 2010	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
O'DONNELL, Peadar Gerard Owen RESIGNED	Director	01 Jun 2010	01 Apr 2021	England	September 1966	Milton Court, Dorking, Surrey, RH4 3LZ
ORR III, James Finley RESIGNED	Director		18 Nov 1999		March 1943	74 Waites Landing Road, Falmouth, Foreside, Maine 04105, Usa
RING, Susan Lesley RESIGNED	Director	15 Mar 1999	16 Jul 2010	England	February 1961	High Toby, Sheephouse Lane Abinger Common, Dorking, Surrey, RH5 6LP
SIMONDS, Michael Quinn RESIGNED	Director	02 Dec 2021	09 Feb 2024	United States	October 1973	Milton Court, Dorking, Surrey, RH4 3LZ
SMITH, Linda Dawn RESIGNED	Director	01 May 2012	30 Jul 2014	United Kingdom	May 1967	Milton Court, Dorking, Surrey, RH4 3LZ
STACY, Andrew John Stanley RESIGNED	Director	03 Apr 2000	25 Aug 2006		August 1952	Kennet Vale Poulton Hill, Marlborough, Wiltshire, SN8 1AZ
STEWART, David RESIGNED	Director	06 Nov 2015	31 Mar 2017	England	August 1965	Milton Court, Dorking, Surrey, RH4 3LZ
WALKER, John Terence RESIGNED	Director	19 Aug 2002	28 Feb 2003		July 1951	Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
WILLATS, Brian John RESIGNED	Director		25 Oct 1996		October 1929	The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE

HURLEY, Lyndsey Ann ACTIVE
Role: Secretary
Appointed on: 01 Oct 2023
Address: Milton Court, Dorking, Surrey, RH4 3LZ

DAVIES, Sarah Ann ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1964
Address: Milton Court, Dorking, Surrey, RH4 3LZ

DYE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: December 1966
Address: Milton Court, Dorking, Surrey, RH4 3LZ

FLETCHER, Jonathan Paul ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: September 1972
Address: Milton Court, Dorking, Surrey, RH4 3LZ

POYNTZ-WRIGHT, Nicholas Hugh ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: April 1963
Address: Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, England

TILL, Mark Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1967
Address: Milton Court, Dorking, Surrey, RH4 3LZ

VANN, Stuart Robert ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: England
Date of birth: July 1971
Address: Milton Court, Dorking, Surrey, RH4 3LZ

ARNOLD, Stacey Eleanor RESIGNED
Role: Secretary
Appointed on: 08 Aug 2013
Resigned on: 05 Sep 2014
Address: Milton Court, Dorking, Surrey, RH4 3LZ

BIRKS, Charlotte RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 18 Sep 2012
Address: Whispers, 4 Willow Walk, Bookham, Leatherhead, Surrey, KT23 4AH

BUTLER, David John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2009
Resigned on: 21 Sep 2009
Address: 2, Flint Hill Close, Dorking, Surrey, RH4 2LW, England

CLARKE, Thomas RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 08 Aug 2013
Address: Milton Court, Dorking, Surrey, RH4 3LZ

GODDARD, Peter John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 02 Mar 2015
Address: Milton Court, Dorking, Surrey, RH4 3LZ

LEVERETT, Steven John RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 23 Apr 2021
Address: Milton Court, Dorking, Surrey, RH4 3LZ

RALPH, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 01 Oct 2023
Address: Milton Court, Dorking, Surrey, RH4 3LZ

REDMAN, Stephen Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2002
Address: 10 Longfellow Road, Worthing, West Sussex, BN11 4NU

TOMPKINS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 12 Feb 2009
Address: Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 23 Apr 2021
Resigned on: 01 Jul 2022
Address: Milton Court, Dorking, Surrey, RH4 3LZ

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 05 Sep 2014
Resigned on: 30 Jan 2015
Address: Milton Court, Dorking, Surrey, RH4 3LZ

AMES, Nancy RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: November 1966
Address: Milton Court, Dorking, Surrey, RH4 3LZ

BLACK, Cheryl Campbell RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 17 Nov 2023
Country of Residence: Scotland
Date of birth: August 1958
Address: Milton Court, Dorking, Surrey, RH4 3LZ

BRENNAN, William Francis RESIGNED
Role: Director
Appointed on: 28 Mar 1990
Resigned on: 31 Dec 1994
Date of birth: September 1936
Address: 3123 Mere Point Road, Brunswick, Maine 04011, Usa

BROWN, Thomas Gipp RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 15 Mar 1999
Date of birth: December 1944
Address: 4300 Brynwood Drive, Naples, Florida, 33999, Usa

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Dec 2002
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

FIELD, Martyn Richard RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 30 Sep 1998
Date of birth: May 1944
Address: Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU

GILLESPIE, Gwain RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: December 1931
Address: 35 Atlantic Drive, Scarborough Maine 04074, FOREIGN, Usa

GRAFFAM, Ward Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Date of birth: September 1940
Address: 29 Orchard Street, Portland, Maine 04102

GREENE, Ruthellen Kenison RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 19 Aug 2002
Date of birth: April 1961
Address: 29 Pine Walk, Cobham, Surrey, KT11 2HJ

HARRY, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Milton Court, Dorking, Surrey, RH4 3LZ

HOCKINGS, Graham John RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 29 Sep 2008
Date of birth: February 1950
Address: 6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX

HOE-RICHARDSON, Samantha Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: January 1971
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: May 1955
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: May 1955
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MCGARRY, John Francis RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 18 Sep 2012
Country of Residence: England
Date of birth: February 1958
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MCKENNEY, Richard Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 May 2019
Country of Residence: Usa/Tennessee
Date of birth: October 1968
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MELVIN, Clifton Adrian RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: August 1954
Address: Milton Court, Dorking, Surrey, RH4 3LZ

MEWETT, Vince John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: 14, Hills Road, Steyning, West Sussex, BN44 3QG

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

O'DONNELL, Peadar Gerard Owen RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: September 1966
Address: Milton Court, Dorking, Surrey, RH4 3LZ

ORR III, James Finley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: March 1943
Address: 74 Waites Landing Road, Falmouth, Foreside, Maine 04105, Usa

RING, Susan Lesley RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 16 Jul 2010
Country of Residence: England
Date of birth: February 1961
Address: High Toby, Sheephouse Lane Abinger Common, Dorking, Surrey, RH5 6LP

SIMONDS, Michael Quinn RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 09 Feb 2024
Country of Residence: United States
Date of birth: October 1973
Address: Milton Court, Dorking, Surrey, RH4 3LZ

SMITH, Linda Dawn RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Milton Court, Dorking, Surrey, RH4 3LZ

STACY, Andrew John Stanley RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 25 Aug 2006
Date of birth: August 1952
Address: Kennet Vale Poulton Hill, Marlborough, Wiltshire, SN8 1AZ

STEWART, David RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1965
Address: Milton Court, Dorking, Surrey, RH4 3LZ

WALKER, John Terence RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 28 Feb 2003
Date of birth: July 1951
Address: Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX

WILLATS, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Date of birth: October 1929
Address: The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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