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 48 years ago on 21/04/1975 and has the registered number: 01208498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLIED DUNBAR FINANCIAL SERVICES LIMITED was incorporated 48 years ago on 21/04/1975 and has the registered number: 01208498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLIED DUNBAR FINANCIAL SERVICES LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| STEPHEN DAVID JOHN RICKARDS | Aug 1960 | British | Director | 2022-04-08 | CURRENT |
| ALAN ROBERT YOUNG | Oct 1938 | British | Director | RESIGNED | |
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | 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 |
| NIGEL LOWE | Feb 1952 | British | Director | 2005-05-04 UNTIL 2013-06-28 | RESIGNED |
| MR DAVID PERROTT SIMS | Feb 1958 | British | Director | 1995-12-06 UNTIL 1996-12-23 | RESIGNED |
| CORINA KATHERINE ROSS | British | 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 | ||
| STEPHEN HOWARD SMITH | Feb 1951 | British | Director | 1991-10-11 UNTIL 1995-12-05 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| LORD JOEL GOODMAN JOFFE | May 1932 | British | Director | RESIGNED | |
| MR DAVID CLIFFORD VESSEY | Nov 1939 | British | Director | RESIGNED | |
| ALEXANDER PARK LEITCH | Oct 1947 | British | Director | RESIGNED | |
| JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1991-10-11 UNTIL 1995-12-05 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1995-12-06 UNTIL 2003-07-22 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-07-22 UNTIL 2004-07-28 | RESIGNED |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1996-12-23 UNTIL 2000-11-22 | RESIGNED |
| MR CLIFFORD MAURICE GREEN | Jun 1946 | British | Director | 1991-10-11 UNTIL 1995-06-30 | RESIGNED |
| MR PETER ANTHONY EMMS | Jun 1949 | British | Director | 1991-10-11 UNTIL 1992-12-23 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 1996-12-05 UNTIL 2014-03-25 | RESIGNED |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 UNTIL 2023-08-22 | RESIGNED |
| MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | 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 |