ALLIED DUNBAR ASSURANCE PLC - CHELTENHAM


Company Profile Company Filings

Overview

ALLIED DUNBAR ASSURANCE PLC is a Public Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ALLIED DUNBAR ASSURANCE PLC was incorporated 56 years ago on 30/11/1965 and has the registered number: 00865292. The accounts status is FULL and accounts are next due on 30/06/2022.

ALLIED DUNBAR ASSURANCE PLC - CHELTENHAM

This company is listed in the following categories:
65110 - Life insurance

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-04-07 CURRENT
GARETH DAVID JENKINS Jan 1976 British Director 2019-12-31 CURRENT
MR STEVEN LEWIS WALL Dec 1971 British Director 2016-04-01 CURRENT
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-21 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1996-05-08 UNTIL 1998-12-10 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2004-06-24 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2000-09-13 UNTIL 2001-06-07 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2003-04-04 UNTIL 2005-12-31 RESIGNED
MR PETER ELLEN Jun 1952 British Director 2000-08-07 UNTIL 2001-06-08 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-08-07 UNTIL 2001-06-07 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2006-01-27 UNTIL 2009-04-24 RESIGNED
MICHAEL JOSEPH BRENNAN Sep 1952 British Irish Director 2009-10-01 UNTIL 2011-08-31 RESIGNED
DAVID JOHN BEYNON Jun 1950 British Director RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 2000-08-21 UNTIL 2001-06-11 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2003-09-24 UNTIL 2012-08-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-02-07 UNTIL 2004-08-03 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2000-08-07 UNTIL 2004-08-03 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 1996-03-13 UNTIL 1997-10-15 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 1994-05-21 UNTIL 1999-02-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-05-19 UNTIL 2016-03-31 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2009-12-02 UNTIL 2012-08-30 RESIGNED
LORD JOEL GOODMAN JOFFE May 1932 British Director RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1999-02-02 UNTIL 2003-04-04 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-01-01 UNTIL 2000-09-11 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1991-09-23 UNTIL 1996-03-08 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MARIANNE FITZJOHN Sep 1966 Danish Director 2003-04-04 UNTIL 2003-09-24 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2009-06-03 UNTIL 2013-05-15 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2000-12-21 UNTIL 2002-10-14 RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-09-24 UNTIL 2005-04-25 RESIGNED
SIMON ANDREW GODSAVE Feb 1956 British Director 2012-08-30 UNTIL 2013-07-12 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1992-06-08 UNTIL 1997-08-01 RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2003-04-04 UNTIL 2008-06-10 RESIGNED
CORINA KATHERINE ROSS May 1965 British Secretary 2008-12-05 UNTIL 2013-07-25 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-25 UNTIL 2008-12-05 RESIGNED
MR IAN RITCHIE Secretary 2013-07-10 UNTIL 2014-04-07 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-14 UNTIL 2006-04-20 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2014-04-07 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-20 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-10 UNTIL 2014-04-07 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-06-24 UNTIL 2005-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Financial Services (Ukisa) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Financial Services (Ukisa) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLIED DUNBAR ASSET MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
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ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
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ALLIED DUNBAR HEALTHCARE MARKETING LIMITED OXFORD Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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PRUDENTIAL DISTRIBUTION LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified

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