Company information:
Allied Dunbar Assurance Plc (No: 00865292)
Address: UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1965
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 65110 - Life insurance
Any Errored appointment: SHELBY VINCENT ( DOB: Jul-1972 From: Aug-2023 )
Current Director: GARETH DAVID JENKINS ( DOB: Jan-1976 From: Dec-2019 )
Current Director: MARTIN CLIVE TAPHOUSE ( DOB: Jan-1967 From: Mar-2023 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Apr-2014 )
Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945 From: Jun-1991 To: Feb-1993 )
Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948 From: Jun-1991 To: Aug-2003 )
Resigned Director: DAVID JOHN BEYNON ( DOB: Jun-1950 From: Jun-1991 To: Jun-1992 )
Resigned Director: MICHAEL JOSEPH BRENNAN ( DOB: Sep-1952 From: Oct-2009 To: Aug-2011 )
Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963 From: Jan-2006 To: Apr-2009 )
Resigned Director: JOHN ANTONY CACCHIOLI ( DOB: Aug-1958 From: Aug-2000 To: Jun-2001 )
Resigned Director: PETER CHARLES CAMPBELL ( DOB: Aug-1958 From: Aug-2000 To: Jun-2001 )
Resigned Director: KEITH ARTHUR CARBY ( DOB: Sep-1946 From: Jun-1991 To: Jun-1991 )
Resigned Director: DAVID ROSS CARRIE ( DOB: Jul-1964 From: Sep-2000 To: Jun-2001 )
Resigned Director: LAWRENCE CHURCHILL ( DOB: Aug-1946 From: Dec-2002 To: Jun-2004 )
Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964 From: Feb-2001 To: Aug-2004 )
Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957 From: Sep-2001 To: Oct-2002 )
Resigned Director: KEITH JOHN DAVIES ( DOB: Feb-1947 From: May-1996 To: Dec-1998 )
Resigned Director: SHAYNE PAUL DEIGHTON ( DOB: Aug-1959 From: Aug-1998 To: Dec-2000 )
Resigned Director: PETER ELLEN ( DOB: Jun-1952 From: Aug-2000 To: Jun-2001 )
Resigned Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Sep-2003 To: Aug-2012 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: May-2014 To: Mar-2016 )
Resigned Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Aug-2000 To: Aug-2004 )
Resigned Director: MARIANNE FITZJOHN ( DOB: Sep-1966 From: Apr-2003 To: Sep-2003 )
Resigned Director: BRIAN PATTISON GARRAWAY ( DOB: Oct-1931 From: Jun-1991 To: Jun-1992 )
Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958 From: Apr-2003 To: Jun-2008 )
Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958 From: Jun-2009 To: May-2013 )
Resigned Director: SIMON ANDREW GODSAVE ( DOB: Feb-1956 From: Aug-2012 To: Jul-2013 )
Resigned Director: JEREMY WARD GRAYBURN ( DOB: Aug-1952 From: Jun-1992 To: Aug-1997 )
Resigned Director: GEORGE PALLISTER GREENER ( DOB: Jul-1945 From: Sep-1991 To: Mar-1996 )
Resigned Director: RAYMOND GREENSHIELDS ( DOB: Jun-1947 From: Dec-2000 To: Oct-2002 )
Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Jan-1995 To: Sep-2000 )
Resigned Director: KENNETH WILLIAM BALLARD INGLIS ( DOB: Dec-1943 From: Jun-1991 To: Apr-1994 )
Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955 From: Feb-1999 To: Apr-2003 )
Resigned Director: JOEL GOODMAN JOFFE ( DOB: May-1932 From: Jun-1991 To: Sep-1991 )
Resigned Director: ANTHONY PAUL KENMIR ( DOB: Oct-1956 From: Dec-2009 To: Aug-2012 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Jun-1991 To: Dec-2000 )
Resigned Director: PAUL VICTOR SANT MANDUCA ( DOB: Nov-1951 From: May-1994 To: Feb-1999 )
Resigned Director: ANDREW STEPHEN MELCHER ( DOB: Jul-1949 From: Mar-1996 To: Oct-1997 )
Resigned Director: MARTIN DAVID MOULE ( DOB: Sep-1955 From: Sep-2003 To: Apr-2005 )
Resigned Director: DANIEL JOHN PENDER ( DOB: Sep-1975 From: Aug-2012 To: Jul-2013 )
Resigned Director: JAMES KINGSLEY REEVE ( DOB: Feb-1957 From: Apr-2003 To: Mar-2004 )
Resigned Director: KEVIN HUGH RONALDSON ( DOB: Mar-1958 From: Aug-2000 To: Feb-2004 )
Resigned Director: DAVID ALAN SEVIOUR ( DOB: Apr-1936 From: Aug-2000 To: Jun-2001 )
Resigned Director: IAN GRAHAM SEWARD ( DOB: May-1947 From: May-1993 To: Aug-2000 )
Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966 From: Jun-2012 To: Oct-2015 )
Resigned Director: DAVID PERROTT SIMS ( DOB: Feb-1958 From: Jan-1997 To: Jun-2001 )
Resigned Director: DAVID PERROTT SIMS ( DOB: Feb-1958 From: Apr-2003 To: Jul-2009 )
Resigned Director: ANDREW JOHN SMART ( DOB: Jan-1959 From: Aug-2000 To: Jun-2001 )
Resigned Director: PHILIP SMITH ( DOB: Aug-1947 From: Jun-1991 To: Oct-1998 )
Resigned Director: LADISLAV VACLAV SUCHOPAR ( DOB: Sep-1943 From: Jun-1991 To: Dec-1991 )
Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961 From: Oct-2005 To: Oct-2009 )
Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961 From: Jul-2013 To: Dec-2019 )
Resigned Director: OSCAR CLEMENTE TENGTIO ( DOB: Nov-1956 From: Jun-2009 To: Aug-2012 )
Resigned Director: BRIAN MICHAEL THOMAS ( DOB: Nov-1952 From: Jan-1993 To: Aug-1998 )
Resigned Director: PAULUS VAN DE GEIJN ( DOB: Sep-1946 From: Jun-2004 To: Apr-2006 )
Resigned Director: STEVEN LEWIS WALL ( DOB: Dec-1971 From: Apr-2016 To: Mar-2023 )
Resigned Director: ALAN ROBERT YOUNG ( DOB: Oct-1938 From: Jun-1991 To: Jul-1995 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: Jul-2013 To: Apr-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946 From: Jun-1991 To: Jun-2004 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: Apr-2014 )
Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952 From: Apr-2005 To: Apr-2006 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963 From: Jun-2004 To: Apr-2005 )
Resigned Secretary: IAN RITCHIE ( From: Jul-2013 To: Apr-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2008 )
Resigned Secretary: CORINA KATHERINE ROSS ( DOB: May-1965 From: Dec-2008 To: Jul-2013 )
Persons of Significant Control:
Zurich Financial Services (Ukisa) Limited, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Zurich Financial Services (Ukisa) Limited, Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)