Unum European Holding Company Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnum GroupCorporate
Shares: over 75%, up to 100%
Notified 2017-01-18 · No cessation recorded
Source record 119669568People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalNP+6 others
Nicholas Poyntz WrightCurrent director
Appointed 2019-07-01 · 7 yrs · Non-Executive Director
Show 39 historical appointments
PR
Paul RalphResigned secretary
Resigned 2022-07-01 · 1 yr
MS
Michael SimondsResigned director
Resigned 2021-12-02 · 2 yrs · Director
DW
David WhiteheadResigned secretary
Resigned 2021-04-23 · 1 yr
MM
Malcolm MccaigResigned director
Resigned 2020-12-01 · Director
SH
Samantha Hoe RichardsonResigned director
Resigned 2017-04-18 · 3 yrs · Non-Executive Director
RM
Richard MckenneyResigned director
Resigned 2015-11-06 · 3 yrs · Chief Executive Officer Unum Group
DS
David StewartResigned director
Resigned 2015-11-06 · 1 yr · Director
CB
Cheryl BlackResigned director
Resigned 2015-11-06 · 8 yrs · Director
CM
Clifton MelvinResigned director
Resigned 2015-11-06 · 7 yrs · Director
SL
Steven LeverettResigned secretary
Resigned 2015-03-02 · 6 yrs
PG
Peter GoddardResigned secretary
Resigned 2015-01-30
DW
David WhiteheadResigned secretary
Resigned 2014-09-05
NA
Nancy AmesResigned director
Resigned 2014-07-30 · 1 yr · Human Resources Director
SA
Stacey ArnoldResigned secretary
Resigned 2013-08-08 · 1 yr
TC
Thomas ClarkeResigned secretary
Resigned 2012-09-18
SH
Stephen HarryResigned director
Resigned 2012-09-18 · 4 yrs · Insurance Executive
LS
Linda SmithResigned director
Resigned 2012-05-01 · 2 yrs · Human Resources Director
JM
John McgarryResigned director
Resigned 2010-07-19 · 2 yrs · Insurance Executive
PO
Peadar O DonnellResigned director
Resigned 2010-06-01 · 10 yrs · Chief Financial Officer
CB
Charlotte BirksResigned secretary
Resigned 2009-09-21 · 2 yrs · Company Secretary & Solicitor
DB
David ButlerResigned secretary
Resigned 2009-02-12 · Head Of Audit And Compliance
VM
Vince MewettResigned director
Resigned 2008-09-01 · 3 yrs · H R Director
MM
Martin MouleResigned director
Resigned 2008-09-01 · 1 yr · Cheif Financial Officer
GH
Graham HockingsResigned director
Resigned 2003-03-17 · 5 yrs · Actuary Insurance Executive
JW
John WalkerResigned director
Resigned 2002-08-19 · Chief Financial Officer
PT
Penelope TompkinsResigned secretary
Resigned 2002-01-21 · 7 yrs
AS
Andrew StacyResigned director
Resigned 2000-04-03 · 6 yrs · Insurance Executive
RG
Ruthellen GreeneResigned director
Resigned 2000-02-17 · 2 yrs · Insurance Executive
SR
Susan RingResigned director
Resigned 1999-03-15 · 11 yrs · Insurance Executive
LC
Lawrence ChurchillResigned director
Resigned 1998-10-01 · 4 yrs · Insurance Executive
TB
Thomas BrownResigned director
Resigned 1995-05-02 · 3 yrs · Reinsurance
MF
Martyn FieldResigned director
Resigned 1995-05-02 · 3 yrs · Insurance Executive
WG
Ward GraffamResigned director
Resigned 1992-01-22 · 4 yrs · Insurance Co Exec
BW
Brian WillatsResigned director
Resigned 1992-01-22 · 4 yrs · Company Director
GG
Gwain GillespieResigned director
Resigned 1992-01-22 · 1 yr · Insurance Co Executive
JO
James Orr IiiResigned director
Resigned 1992-01-22 · 7 yrs · Chairman And C E O
SR
Stephen RedmanResigned secretary
Resigned 1992-01-22 · 9 yrs
WB
William BrennanResigned director
Resigned 1990-03-28 · 4 yrs · Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active