UNUM SELECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its obligations over the 12 months from the date of the signing of these financial statements to 25 June 2026 and therefore that the going concern basis of accounting is appropriate for use in the preparation of these financial statements.”
Significant events
- “Following a review of the Company's strategy, the Directors decided not to accept any further new business through the platform from Q1 2024. The Company will continue to service its existing customers acquired through the platform during 2025. The future strategy of the Company is currently under review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Lyndsey Ann | Secretary | 2023-10-01 | — | — |
| FLETCHER, Jonathan Paul | Director | 2020-06-09 | Sep 1972 | British |
| TILL, Mark Paul | Director | 2021-04-13 | Aug 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Stacey Eleanor | Secretary | 2013-08-08 | 2014-09-05 |
| BIRKS, Charlotte | Secretary | 2010-03-25 | 2012-09-03 |
| CLARKE, Thomas | Secretary | 2012-09-03 | 2013-08-08 |
| GODDARD, Peter John | Secretary | 2015-01-30 | 2015-03-02 |
| LEVERETT, Steven John | Secretary | 2015-03-02 | 2021-04-23 |
| RALPH, Paul Anthony | Secretary | 2022-07-01 | 2023-10-01 |
| WHITEHEAD, David Clive | Secretary | 2021-04-23 | 2022-07-01 |
| WHITEHEAD, David Clive | Secretary | 2014-09-05 | 2015-01-30 |
| DAVIES, Paul John | Director | 2010-03-25 | 2011-05-16 |
| EVANS, Philip Maurice | Director | 2010-03-25 | 2010-08-31 |
| FORATO, Marco Antonio De Andrade | Director | 2010-08-31 | 2016-08-22 |
| GODDARD, Peter John | Director | 2018-09-19 | 2020-03-31 |
| HALES, Peter Robert | Director | 2010-03-25 | 2014-12-31 |
| HARRY, Stephen Paul | Director | 2016-08-11 | 2019-12-31 |
| MCGARRY, John Francis | Director | 2010-07-19 | 2012-09-18 |
| O'DONNELL, Peadar Gerard Owen | Director | 2012-09-19 | 2021-03-31 |
| RING, Susan Lesley | Director | 2010-03-25 | 2010-07-16 |
| WAXENBERG, Daniel Jason | Director | 2010-08-31 | 2012-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unum European Holding Company Limited | Corporate entity | Shares 75–100% | 2017-03-25 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one