ALLIED DUNBAR ASSURANCE PLC - SWINDON
Company Profile | Company Filings |
Overview
ALLIED DUNBAR ASSURANCE PLC is a Public Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ALLIED DUNBAR ASSURANCE PLC was incorporated 58 years ago on 30/11/1965 and has the registered number: 00865292. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLIED DUNBAR ASSURANCE PLC was incorporated 58 years ago on 30/11/1965 and has the registered number: 00865292. The accounts status is FULL and accounts are next due on 30/06/2024.
ALLIED DUNBAR ASSURANCE PLC - SWINDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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 |
---|---|
20/06/2023 | 04/07/2024 |
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 MARTIN CLIVE TAPHOUSE | Jan 1967 | British | Director | 2023-03-23 | CURRENT |
JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1992-06-08 UNTIL 1997-08-01 | 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 |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | RESIGNED | |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1991-09-23 UNTIL 1996-03-08 | 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 BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2000-12-21 UNTIL 2002-10-14 | 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 |
MR ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2009-12-02 UNTIL 2012-08-30 | 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 | |
MICHAEL JOSEPH BRENNAN | Sep 1952 | British Irish | Director | 2009-10-01 UNTIL 2011-08-31 | RESIGNED |
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 |
LORD JOEL GOODMAN JOFFE | May 1932 | British | Director | 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,Maltese | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Financial Services (Ukisa) Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |