Unum Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2017-01-18 · No cessation recorded
Source record 108103859Show 2 ceased records
Unum GroupCorporate
Shares: over 25%, up to 50%
Notified 2020-12-30 · Ceased 2020-12-30
Source record 112195960Shares: over 25%, up to 50%
Notified 2017-01-18 · Ceased 2020-12-30
Source record 108117682People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 59 historicalNP+6 others
Nicholas Poyntz WrightCurrent director
Appointed 2019-07-01 · 7 yrs · Non-Executive Director
Show 59 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
SL
Steven LeverettResigned secretary
Resigned 2015-03-02 · 6 yrs
PG
Peter GoddardResigned secretary
Resigned 2015-01-30
DS
David StewartResigned director
Resigned 2014-12-22 · 2 yrs · Company Director
RM
Richard MckenneyResigned director
Resigned 2014-12-01 · 4 yrs · Chief Executive Officer Unum Group
CB
Cheryl BlackResigned director
Resigned 2014-12-01 · 8 yrs · Director
CM
Clifton MelvinResigned director
Resigned 2014-12-01 · 8 yrs · Director
DW
David WhiteheadResigned secretary
Resigned 2014-09-05
SA
Stacey ArnoldResigned secretary
Resigned 2013-08-08 · 1 yr
SH
Stephen HarryResigned director
Resigned 2012-09-17 · 4 yrs · Chief Financial Officer
TC
Thomas ClarkeResigned secretary
Resigned 2012-08-08
IO
Ian OwenResigned director
Resigned 2010-10-29 · 4 yrs · Non-Executive 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 Executive Officer
CB
Charlotte BirksResigned secretary
Resigned 2009-09-29 · 2 yrs · Company Secretary & Solicitor
DB
David ButlerResigned secretary
Resigned 2009-01-22 · Head Of Audit And Compliance
PH
Peter HalesResigned director
Resigned 2008-08-28 · 6 yrs · Non Executive Director
PB
Paul BradshawResigned director
Resigned 2008-08-18 · 2 yrs · Non-Executive Director
MM
Martin MouleResigned director
Resigned 2007-09-12 · 2 yrs · Chief Finance Officer
JZ
Joseph ZubretskyResigned director
Resigned 2006-10-13 · Sevp Finance Investments & Cor
TW
Thomas WatjenResigned director
Resigned 2006-04-04 · 9 yrs · Insurance Executive
KB
Kevin BoundsResigned director
Resigned 2005-03-31 · 4 yrs · Management Consultant
PD
Peter DewisResigned director
Resigned 2004-01-01 · 4 yrs · Insurance Executive
PD
Paul DaviesResigned director
Resigned 2004-01-01 · 4 yrs · Insurance Executive
CS
Colin SkeenResigned director
Resigned 2003-04-01 · 5 yrs · Non Executive Director
JP
Jonathan PlumtreeResigned director
Resigned 2003-03-01 · 4 yrs · Insurance Executive
JW
John WalkerResigned director
Resigned 2002-08-01 · Chiefinancial Officer
CB
Cheryl BrewerResigned director
Resigned 2002-02-26 · 6 yrs · Insurance Executive
JH
Joanne HindleResigned director
Resigned 2002-02-26 · 6 yrs · Insurance Executive
PT
Penelope TompkinsResigned secretary
Resigned 2002-01-21 · 7 yrs
PS
Peter StempResigned director
Resigned 2001-05-01 · 5 yrs · Non Executive Director
JH
John HarknessResigned director
Resigned 2000-05-25 · 2 yrs · Risk Management Consultant
AS
Andrew StacyResigned director
Resigned 2000-04-03 · 6 yrs · Insurance Executive
RG
Ruthellen GreeneResigned director
Resigned 2000-02-17 · 6 yrs · Non Executive Director
RB
Robert BroatchResigned director
Resigned 1999-08-18 · Financial 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
ER
Elaine RosenResigned director
Resigned 1996-11-06 · 2 yrs · Executive
JO
James Orr IiiResigned director
Resigned 1996-05-02 · 3 yrs · Insurance Executive
KO
Kevin O ConnellResigned director
Resigned 1996-03-06 · 3 yrs · Insurance Executive
TB
Thomas BrownResigned director
Resigned 1995-08-01 · 3 yrs · Reinsurance
WB
William BrennanResigned director
Resigned 1994-07-15 · Executive
RH
Rodney HookResigned director
Resigned 1992-11-03 · 2 yrs · Insurance Executive
EK
Earl KinneyResigned director
Resigned 1991-10-23 · 5 yrs · Professional Director
BW
Brian WillatsResigned director
Resigned 1991-10-23 · 5 yrs · Company Director
GG
Gwain GillespieResigned director
Resigned 1991-10-23 · 1 yr · Vice Chairman
SC
Stephen CenterResigned director
Resigned 1991-10-23 · 5 yrs · Group Executive Vice President
SR
Stephen RedmanResigned secretary
Resigned 1991-09-25 · 10 yrs
GH
Graham HockingsResigned director
Resigned 1991-07-15 · 16 yrs · Actuary Insurance Executive
WG
Ward GraffamResigned director
Resigned 1991-07-15 · 5 yrs · Insurance Company Executive
KB
Kenneth BoltonResigned secretary
Resigned 1991-07-15
RS
Robert StedallResigned director
Resigned 1991-07-15 · Finance Director
MF
Martyn FieldResigned director
Resigned 1991-07-15 · 7 yrs · Actuary
JF
John FinanResigned director
Resigned 1991-07-15 · Chief Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active