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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)

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