Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Surrey

Unum European Holding Company Limited

Activities of financial services holding companies

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unum European Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Michael Quinn Simonds 2021-2024 Director View profile
  2. Malcolm Graham Mccaig 2020-2021 Director View profile
  3. Samantha Jane Hoe Richardson 2017-2020 Director View profile
  4. Clifton Adrian Melvin 2015-2023 Director View profile
  5. Cheryl Campbell Black 2015-2023 Director View profile
  6. David Stewart 2015-2017 Director View profile
  7. Richard Paul Mckenney 2015-2019 Director View profile
  8. Nancy Ames 2014-2015 Director View profile
  9. Stephen Paul Harry 2012-2017 Director View profile
  10. Linda Dawn Smith 2012-2014 Director View profile
  11. John Francis Mcgarry 2010-2012 Director View profile
  12. Peadar Gerard Owen O'Donnell 2010-2021 Director View profile
  13. Martin David Moule 2008-2010 Director View profile
  14. Vince John Mewett 2008-2011 Director View profile
  15. Graham John Hockings 2003-2008 Director View profile
  16. John Terence Walker 2002-2003 Director View profile
  17. Andrew John Stanley Stacy 2000-2006 Director View profile
  18. Ruthellen Kenison Greene 2000-2002 Director View profile
  19. Susan Lesley Ring 1999-2010 Director View profile
  20. Lawrence Churchill 1998-2002 Director View profile
  21. Martyn Richard Field 1995-1998 Director View profile
  22. Thomas Gipp Brown 1995-1999 Director View profile
  23. William Francis Brennan 1990-1994 Director View profile
  24. James Finley Orr Iii 1999 Director View profile
  25. Gwain Gillespie 1993 Director View profile
  26. Brian John Willats 1996 Director View profile
  27. Ward Irving Graffam 1996 Director View profile
  28. Paul Anthony Ralph 2022-2023 Secretary View profile
  29. Steven John Leverett 2015-2021 Secretary View profile
  30. Peter John Goddard 2015-2015 Secretary View profile
  31. David Clive Whitehead 2014-2022 Secretary View profile
  32. Stacey Eleanor Arnold 2013-2014 Secretary View profile
  33. Thomas Clarke 2012-2013 Secretary View profile
  34. Charlotte Birks 2009-2012 Secretary View profile
  35. David John Butler 2009-2009 Secretary View profile
  36. Penelope Ann Tompkins 2002-2009 Secretary View profile
  37. Stephen Michael Redman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
22/01/1990
Registered office
Surrey

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Unum European Holding Company Limited is controlled by Unum Group
    Evidence
    active 75-100% shares · notified 2017-01-18 · source: Companies House PSC register

Ultimately controlled by Unum Group.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.5y median 5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02461639
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data