DUNBAR ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

DUNBAR ASSETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUNBAR ASSETS LIMITED was incorporated 52 years ago on 20/11/1969 and has the registered number: 00966713. The accounts status is FULL and accounts are next due on 30/09/2022.

DUNBAR ASSETS LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

70 MARK LANE
LONDON
EC3R 7NQ

This Company Originates in : United Kingdom
Previous trading names include:
DUNBAR BANK PLC (until 12/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2016-01-24 CURRENT
STEPHEN SHANE HUXTABLE Nov 1958 British Director 2019-07-25 CURRENT
MR SIMON ROYSTON BARNES Aug 1963 British Director 2015-02-27 CURRENT
JOHN PATRICK DUFFY British Secretary 2011-09-30 UNTIL 2016-01-24 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1997-04-10 UNTIL 2003-08-31 RESIGNED
GRAHAME BLANCHARD Nov 1951 British Director 2008-02-25 UNTIL 2012-06-29 RESIGNED
MR NICHOLAS PATRICK BAUDOUIN BULLMAN Jul 1960 British Director 2009-06-10 UNTIL 2012-01-19 RESIGNED
OSCAR MANUEL CARRILLO May 1966 British Director 2017-07-01 UNTIL 2019-06-26 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2006-02-27 UNTIL 2011-09-30 RESIGNED
RICHARD LEWIS DESMOND Dec 1937 British Director 2000-10-01 UNTIL 2009-09-01 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2014-02-26 UNTIL 2017-06-30 RESIGNED
MR ANTHONY FREARSON Jan 1950 British Director RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2017-07-01 UNTIL 2019-07-22 RESIGNED
MR CHRISTOPHER HUGH BUCKLEY GIBSON Jun 1950 British Director RESIGNED
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2001-10-11 UNTIL 2007-02-08 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1993-01-25 UNTIL 2001-08-13 RESIGNED
HUGH EDWARD GRAHAM Jul 1961 British Director 2004-12-14 UNTIL 2009-09-08 RESIGNED
HEATHER HOWARD Feb 1967 British Director 2004-05-26 UNTIL 2006-08-04 RESIGNED
MR LADISLAV VACLAV SUCHOPAR Sep 1943 British Director RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-04-12 UNTIL 1994-02-28 RESIGNED
MR CARROLL MICHAEL RAPHAEL Aug 1947 British Director RESIGNED
MR ARTHUR PHILIP PLUMRIDGE Aug 1937 British Director 1997-09-01 UNTIL 1999-08-18 RESIGNED
COLM JOSEPH HOLMES Nov 1966 Irish Director 2009-09-09 UNTIL 2013-12-16 RESIGNED
MR SEAMUS PALMER Apr 1960 Irish Director 2012-12-11 UNTIL 2014-01-20 RESIGNED
MICHAEL ALEXANDER PITCHER Oct 1942 British Director 2000-10-01 UNTIL 2012-01-19 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director RESIGNED
PATRICK JOHN LINDLEY Jun 1970 British Director 2008-01-01 UNTIL 2015-02-27 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1994-02-28 UNTIL 2000-08-01 RESIGNED
PAUL SIMON KEAY Feb 1962 British Director 2006-08-08 UNTIL 2010-03-31 RESIGNED
MR JOHN NIGEL NORMAN JACKSON Oct 1962 British Director 2004-05-26 UNTIL 2012-12-31 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-08-01 UNTIL 2002-12-12 RESIGNED
MR CONOR PATRICK WALSH Nov 1975 Irish Director 2014-02-26 UNTIL 2017-06-30 RESIGNED
MR PATRICK JOHN LINDLEY Jun 1970 British Secretary 2004-05-01 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER HUGH BUCKLEY GIBSON Jun 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunbar Assets Ireland 2016-04-06 Dublin 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunbar Assets Ireland Unlimited Company 2016-04-06 Dublin 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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