• UK
  • UNUMPROVIDENT FINANCE COMPANY LIMITED - Milton Court, Dorking, Surrey, RH4 3LZ, United Kingdom

Company Information

Company registration number
04661006
Company Status
CLOSED
Country
United Kingdom
Registered Address
Milton Court
Dorking
Surrey
RH4 3LZ
Milton Court, Dorking, Surrey, RH4 3LZ UK

Management

Managing Directors
FLETCHER, Jonathan Paul
Company secretaries
RALPH, Paul Anthony

Company Details

Type of Business
ltd
Incorporated
2003-02-10
Dissolved on
2023-10-24
SIC/NACE
64999

Ownership

Beneficial Owners
Unum Group

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
UNUMPROVIDENT FINANCE COMPANY PLC
Legal Entity Identifier (LEI)
549300N0TKB3RU86F686
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

UNUMPROVIDENT FINANCE COMPANY LIMITED Company Description

UNUMPROVIDENT FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04661006. Its current trading status is "closed". It was registered 2003-02-10. It was previously called UNUMPROVIDENT FINANCE COMPANY PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Milton Court .
More information

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You are here: Unumprovident Finance Company Limited - Milton Court, Dorking, Surrey, RH4 3LZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2023-07-06) - SH19

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  • gazette-dissolved-voluntary (2023-10-24) - GAZ2(A)

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  • gazette-notice-voluntary (2023-08-08) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-07-31) - DS01

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • resolution (2023-07-03) - RESOLUTIONS

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  • legacy (2023-07-03) - SH20

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  • legacy (2023-07-06) - CAP-SS

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • accounts-with-accounts-type-full (2022-07-29) - AA

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  • appoint-person-secretary-company-with-name-date (2022-07-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-20) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-04-28) - TM02

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-28) - AP03

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • accounts-with-accounts-type-full (2020-08-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-14) - AP01

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  • change-person-director-company-with-change-date (2016-02-10) - CH01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • reregistration-public-to-private-company (2016-09-02) - RR02

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  • resolution (2016-09-02) - RESOLUTIONS

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  • re-registration-memorandum-articles (2016-09-02) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2016-09-02) - CERT10

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-30) - TM02

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  • change-sail-address-company-with-old-address-new-address (2015-02-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-02-16) - AD04

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  • termination-secretary-company-with-name-termination-date (2015-03-11) - TM02

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • appoint-person-secretary-company-with-name-date (2015-03-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-05) - AP03

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  • accounts-with-accounts-type-full (2014-06-17) - AA

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • termination-secretary-company-with-name (2013-08-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-16) - AP03

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  • termination-director-company-with-name (2012-09-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • termination-secretary-company-with-name (2012-09-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-12) - AP03

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  • appoint-person-director-company-with-name (2012-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • termination-director-company-with-name (2011-04-20) - TM01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • change-sail-address-company (2010-03-24) - AD02

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  • move-registers-to-sail-company (2010-03-24) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-05-28) - AA

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  • statement-of-companys-objects (2010-06-28) - CC04

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  • termination-director-company-with-name (2010-07-22) - TM01

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  • appoint-person-director-company-with-name (2010-07-23) - AP01

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-07-16) - 288a

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2009-09-30) - 88(2)

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  • legacy (2009-07-16) - 288b

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  • legacy (2009-10-02) - 288a

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  • termination-secretary-company-with-name (2009-11-05) - TM02

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  • appoint-person-secretary-company-with-name (2009-11-05) - AP03

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  • legacy (2009-10-02) - 288b

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  • accounts-with-accounts-type-full (2008-05-07) - AA

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  • legacy (2008-03-06) - 363a

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  • accounts-with-accounts-type-interim (2008-01-04) - AA

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  • accounts-with-accounts-type-full (2007-05-29) - AA

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-full (2006-06-05) - AA

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  • legacy (2006-03-09) - 363a

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  • legacy (2006-01-09) - 288b

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  • certificate-re-registration-unlimited-to-public-limited-company (2005-10-28) - CERT6

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  • legacy (2005-10-28) - 43(3)e

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  • auditors-report (2005-10-28) - AUDR

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  • legacy (2005-10-28) - 43(3)

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  • auditors-statement (2005-10-28) - AUDS

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  • re-registration-memorandum-articles (2005-10-28) - MAR

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  • accounts-balance-sheet (2005-10-28) - BS

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2004-03-06) - 363s

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  • legacy (2003-05-21) - 288b

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  • legacy (2003-03-03) - 225

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  • incorporation-company (2003-02-10) - NEWINC

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