ALLIED DUNBAR PROVIDENT PLC - SWINDON
| Company Profile | Company Filings |
Overview
ALLIED DUNBAR PROVIDENT PLC is a Public Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ALLIED DUNBAR PROVIDENT PLC was incorporated 59 years ago on 01/06/1964 and has the registered number: 00807341. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ALLIED DUNBAR PROVIDENT PLC was incorporated 59 years ago on 01/06/1964 and has the registered number: 00807341. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ALLIED DUNBAR PROVIDENT PLC - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2022-04-08 | CURRENT | ||
| MR CHRISTOPHER HUGH BUCKLEY GIBSON | Jun 1950 | British | Secretary | 1991-11-26 UNTIL 2007-12-31 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2007-12-31 UNTIL 2013-05-22 | RESIGNED | |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| JAYNE MICHELLE MEACHAM | Secretary | 2007-12-31 UNTIL 2008-05-02 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2011-02-04 UNTIL 2013-05-22 | RESIGNED | ||
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| ANDREW JOHN SMART | Jan 1959 | Secretary | RESIGNED | ||
| MR IAN NICHOLAS LOVETT | Sep 1944 | British | Director | RESIGNED | |
| BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1996-11-21 UNTIL 1998-08-03 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| PHILIP SMITH | Aug 1947 | British | Director | 1991-11-26 UNTIL 1996-11-21 | RESIGNED |
| MR CARROLL MICHAEL RAPHAEL | Aug 1947 | British | Director | RESIGNED | |
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 UNTIL 2022-03-28 | RESIGNED |
| NIGEL LOWE | Feb 1952 | British | Director | 2009-12-31 UNTIL 2013-06-28 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2008-06-30 UNTIL 2014-03-25 | RESIGNED |
| PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2017-10-20 UNTIL 2017-11-13 | RESIGNED |
| MR DEREK CHARLES HEATH | Jan 1934 | British | Director | RESIGNED | |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 UNTIL 2023-08-22 | RESIGNED |
| ALASDAIR CHRISTOPHER GILLIES | May 1958 | British | Director | 2002-09-02 UNTIL 2008-06-30 | RESIGNED |
| SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-08-03 UNTIL 2000-12-20 | RESIGNED |
| MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Dunbar Assurance Plc | 2016-06-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allied Dunbar Assurance Plc | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |