ALLIED DUNBAR PROVIDENT PLC - CHELTENHAM


Company Profile Company Filings

Overview

ALLIED DUNBAR PROVIDENT PLC is a Public Limited Company from CHELTENHAM and has the status: Active.
ALLIED DUNBAR PROVIDENT PLC was incorporated 57 years ago on 01/06/1964 and has the registered number: 00807341. The accounts status is DORMANT and accounts are next due on 30/06/2022.

ALLIED DUNBAR PROVIDENT PLC - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2008-06-30 UNTIL 2014-03-25 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2002-09-02 UNTIL 2008-06-30 RESIGNED
MR DEREK CHARLES HEATH Jan 1934 British Director RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 UNTIL 2017-11-13 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
NIGEL LOWE Feb 1952 British Director 2009-12-31 UNTIL 2013-06-28 RESIGNED
MR CARROLL MICHAEL RAPHAEL Aug 1947 British Director RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-11-26 UNTIL 1996-11-21 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1996-11-21 UNTIL 1998-08-03 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director RESIGNED
ANDREW JOHN SMART Jan 1959 Secretary RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-04 UNTIL 2013-05-22 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-12-31 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-12-31 UNTIL 2013-05-22 RESIGNED
MR CHRISTOPHER HUGH BUCKLEY GIBSON Jun 1950 British Secretary 1991-11-26 UNTIL 2007-12-31 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-06-06 Cheltenham   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

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