ALLIED DUNBAR FINANCIAL SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ALLIED DUNBAR FINANCIAL SERVICES LIMITED was incorporated 47 years ago on 21/04/1975 and has the registered number: 01208498. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ALLIED DUNBAR FINANCIAL SERVICES LIMITED - SWINDON

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 30/09/2022

Registered Office

UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

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
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR PETER ANTHONY EMMS Jun 1949 British Director 1991-10-11 UNTIL 1992-12-23 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1991-10-11 UNTIL 1995-12-05 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 1996-12-05 UNTIL 2014-03-25 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1996-12-23 UNTIL 2000-11-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-22 UNTIL 2004-07-28 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1995-12-06 UNTIL 2003-07-22 RESIGNED
LORD JOEL GOODMAN JOFFE May 1932 British Director RESIGNED
MR CLIFFORD MAURICE GREEN Jun 1946 British Director 1991-10-11 UNTIL 1995-06-30 RESIGNED
NIGEL LOWE Feb 1952 British Director 2005-05-04 UNTIL 2013-06-28 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR DAVID CLIFFORD VESSEY Nov 1939 British Director RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
ALAN ROBERT YOUNG Oct 1938 British Director RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1995-12-06 UNTIL 1996-12-23 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-28 UNTIL 2005-05-24 RESIGNED
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 UNTIL 2022-03-28 RESIGNED
STEPHEN HOWARD SMITH Feb 1951 British Director 1991-10-11 UNTIL 1995-12-05 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
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1991-10-11 UNTIL 2004-07-28 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-03 UNTIL 2006-09-29 RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-07-28 UNTIL 2006-04-03 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INSURANCE UK LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
ZURICH ADVICE NETWORK LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH WHITELEY TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH WHITELEY INVESTMENT TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALLIED DUNBAR PROVIDENT PLC SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
ZURICH GSH LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH CORPORATE SECRETARY (UK) LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAPHENE CAPITAL PARTNERS LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVIVA UKGI INVESTMENTS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR GROUP SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YELDALL CHRISTIAN CENTRES READING ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SYNERGY SUNRISE (BROADLANDS) LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
CGMA LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLIED DUNBAR PROVIDENT PLC SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
EAGLE STAR HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEARHEATH LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAWKCENTRAL LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR GROUP SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED ZURICH LIMITED SWINDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices