Unum European Holding Company Limited
Company 02461639 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan Mark Dye Director · appointed 2023
- Mark Paul Till Director · appointed 2021
- Nicholas Hugh Poyntz Wright Director · appointed 2019
- Sarah Ann Davies Director · appointed 2022
- Stuart Robert Vann Director · appointed 2021
- Jonathan Paul Fletcher Director · appointed 2017
5.5y median 5y
average tenure
9.4y
longest tenure
Directors past 6 years
- Nicholas Hugh Poyntz Wright Director · appointed 2019
- Jonathan Paul Fletcher Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Jonathan Mark Dye Director · appointed 2023
- Mark Paul Till Director · appointed 2021
- Nicholas Hugh Poyntz Wright Director · appointed 2019
- Sarah Ann Davies Director · appointed 2022
- Stuart Robert Vann Director · appointed 2021
- Jonathan Paul Fletcher Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unum Limited 6 shared directors
- Unum Select Limited 2 shared directors
Connected through a shared director
- Hiscox Insurance Company Limited 1 shared director
- Howden Insurance Brokers Limited 1 shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
- National Dental Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02461639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1990 |
| Address | MILTON COURT, DORKING, SURREY, RH4 3LZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Unum Group
75-100% shares · notified 2017-01-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Dental Plan Limited
75-100% shares · notified 2016-09-30 - Claims Services International Limited
25-50% shares · notified 2017-01-18 - Unum Limited
75-100% shares · notified 2017-01-18 - Unum Select Limited
75-100% shares · notified 2017-03-25 - Claims Assistance (UK) Limited
75-100% shares · notified 2017-03-31 - Ndph Limited
75-100% shares · notified 2017-03-31 - OC337856 ceased 2018-06-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-30
Officers (44)
- Jonathan Mark Dye Director · appointed 2023
- Lyndsey Ann Hurley Secretary · appointed 2023
- Sarah Ann Davies Director · appointed 2022
- Stuart Robert Vann Director · appointed 2021
- Mark Paul Till Director · appointed 2021
- Nicholas Hugh Poyntz Wright Director · appointed 2019
- Jonathan Paul Fletcher Director · appointed 2017
Show 37 former officers
- Paul Anthony Ralph Secretary · appointed 2022 · resigned 2023
- Michael Quinn Simonds Director · appointed 2021 · resigned 2024
- Malcolm Graham Mccaig Director · appointed 2020 · resigned 2021
- Samantha Jane Hoe Richardson Director · appointed 2017 · resigned 2020
- Clifton Adrian Melvin Director · appointed 2015 · resigned 2023
- Cheryl Campbell Black Director · appointed 2015 · resigned 2023
- David Stewart Director · appointed 2015 · resigned 2017
- Richard Paul Mckenney Director · appointed 2015 · resigned 2019
- Steven John Leverett Secretary · appointed 2015 · resigned 2021
- Peter John Goddard Secretary · appointed 2015 · resigned 2015
- David Clive Whitehead Secretary · appointed 2014 · resigned 2022
- Nancy Ames Director · appointed 2014 · resigned 2015
- Stacey Eleanor Arnold Secretary · appointed 2013 · resigned 2014
- Thomas Clarke Secretary · appointed 2012 · resigned 2013
- Stephen Paul Harry Director · appointed 2012 · resigned 2017
- Linda Dawn Smith Director · appointed 2012 · resigned 2014
- John Francis Mcgarry Director · appointed 2010 · resigned 2012
- Peadar Gerard Owen O'Donnell Director · appointed 2010 · resigned 2021
- Charlotte Birks Secretary · appointed 2009 · resigned 2012
- David John Butler Secretary · appointed 2009 · resigned 2009
- Martin David Moule Director · appointed 2008 · resigned 2010
- Vince John Mewett Director · appointed 2008 · resigned 2011
- Graham John Hockings Director · appointed 2003 · resigned 2008
- John Terence Walker Director · appointed 2002 · resigned 2003
- Penelope Ann Tompkins Secretary · appointed 2002 · resigned 2009
- Andrew John Stanley Stacy Director · appointed 2000 · resigned 2006
- Ruthellen Kenison Greene Director · appointed 2000 · resigned 2002
- Susan Lesley Ring Director · appointed 1999 · resigned 2010
- Lawrence Churchill Director · appointed 1998 · resigned 2002
- Martyn Richard Field Director · appointed 1995 · resigned 1998
- Thomas Gipp Brown Director · appointed 1995 · resigned 1999
- William Francis Brennan Director · appointed 1990 · resigned 1994
- James Finley Orr Iii Director · resigned 1999
- Gwain Gillespie Director · resigned 1993
- Stephen Michael Redman Secretary · resigned 2002
- Brian John Willats Director · resigned 1996
- Ward Irving Graffam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record