ALLIED DUNBAR FINANCIAL SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ALLIED DUNBAR FINANCIAL SERVICES LIMITED was incorporated 46 years ago on 21/04/1975 and has the registered number: 01208498. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ALLIED DUNBAR FINANCIAL SERVICES LIMITED - CHELTENHAM

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 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
NEIL JAMES EVANS Jun 1957 British Director 1996-12-05 UNTIL 2014-03-25 RESIGNED
MR PETER ANTHONY EMMS Jun 1949 British Director 1991-10-11 UNTIL 1992-12-23 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR CLIFFORD MAURICE GREEN Jun 1946 British Director 1991-10-11 UNTIL 1995-06-30 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
JEREMY WARD GRAYBURN Aug 1952 British Director 1991-10-11 UNTIL 1995-12-05 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR DAVID CLIFFORD VESSEY Nov 1939 British Director RESIGNED
LORD JOEL GOODMAN JOFFE May 1932 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
NIGEL LOWE Feb 1952 British Director 2005-05-04 UNTIL 2013-06-28 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
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 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
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-06-06 Cheltenham   Ownership of shares 75 to 100 percent
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

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