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Home > England & Wales Companies > ALLIED DUNBAR ASSURANCE PLC
Company Information for

ALLIED DUNBAR ASSURANCE PLC

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
Company Registration Number
00865292
Public Limited Company
Active

Company Overview

About Allied Dunbar Assurance Plc
ALLIED DUNBAR ASSURANCE PLC was founded on 1965-11-30 and has its registered office in Swindon. The organisation's status is listed as "Active". Allied Dunbar Assurance Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED DUNBAR ASSURANCE PLC
 
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
 
Filing Information
Company Number 00865292
Company ID Number 00865292
Date formed 1965-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 14:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DUNBAR ASSURANCE PLC
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Companies with same name ALLIED DUNBAR ASSURANCE PLC
The following companies were found which have the same name as ALLIED DUNBAR ASSURANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED DUNBAR ASSURANCE PLC Active Company formed on the 1981-01-01

Company Officers of ALLIED DUNBAR ASSURANCE PLC

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-04-07
JAMES RICHARD SYKES
 Director 2013-07-10
STEVEN LEWIS WALL
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES EVANS
 Director 2014-05-19 2016-03-31
ANN CLAIRE BLUNDELL
 Company Secretary 2013-07-10 2014-04-07
AMANDA LOUISE KNOTT
 Company Secretary 2006-09-29 2014-04-07
IAN RITCHIE
 Company Secretary 2013-07-10 2014-04-07
CORINA KATHERINE ROSS
 Company Secretary 2008-12-05 2013-07-25
DAVID JOHN ETHERINGTON
 Director 2003-09-24 2012-08-31
MICHAEL JOSEPH BRENNAN
 Director 2009-10-01 2011-08-31
MARTIN LINDSAY BRIDE
 Director 2006-01-27 2009-04-24
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2008-07-25 2008-12-05
JAYNE MICHELLE MEACHAM
 Company Secretary 2006-11-01 2008-05-02
ALAN PAUL BUSSON
 Company Secretary 2006-04-20 2006-09-29
NIGEL LOWE
 Company Secretary 2005-04-14 2006-04-20
DAVID ROSS CARRIE
 Director 2003-04-04 2005-12-31
LILY OLISA HOLDING
 Company Secretary 2004-06-24 2005-04-14
STEVEN JAMES COLSELL
 Director 2001-02-07 2004-08-03
MICHAEL ANDREW FERNS
 Director 2000-08-07 2004-08-03
PETER CHARLES HOWE
 Company Secretary 1991-06-20 2004-06-24
LAWRENCE CHURCHILL
 Director 2002-12-05 2004-06-24
MARIANNE FITZJOHN
 Director 2003-04-04 2003-09-24
KEITH REGINALD BALDWIN
 Director 1991-06-20 2003-08-31
RODNEY MALCOLM COOK
 Director 2001-09-18 2002-10-14
PETER CHARLES CAMPBELL
 Director 2000-08-21 2001-06-11
PETER ELLEN
 Director 2000-08-07 2001-06-08
JOHN ANTONY CACCHIOLI
 Director 2000-08-07 2001-06-07
DAVID ROSS CARRIE
 Director 2000-09-13 2001-06-07
SHAYNE PAUL DEIGHTON
 Director 1998-08-03 2000-12-21
KEITH JOHN DAVIES
 Director 1996-05-08 1998-12-10
DAVID PHILIP ALLVEY
 Director 1991-06-20 1993-02-10
BRIAN PATTISON GARRAWAY
 Director 1991-06-20 1992-06-30
DAVID JOHN BEYNON
 Director 1991-06-20 1992-06-08
LAWRENCE CHURCHILL
 Director 1991-06-20 1991-10-01
KEITH ARTHUR CARBY
 Director 1991-06-20 1991-06-30

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29DIRECTOR APPOINTED MRS SHELBY VINCENT
2023-08-29Notice removal from the register
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS WALL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS WALL
2023-03-29DIRECTOR APPOINTED MR MARTIN CLIVE TAPHOUSE
2022-10-25CH01Director's details changed for Gareth David Jenkins on 2022-10-24
2022-10-24AD02Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-12PSC05Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 2021-11-12
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom
2021-07-29AUDAUDITOR'S RESIGNATION
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SYKES
2020-01-07AP01DIRECTOR APPOINTED GARETH DAVID JENKINS
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 51158.826
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-26PSC02Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 2016-04-06
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 51158.826
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 51158.826
2016-08-24AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED MR STEVEN LEWIS WALL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES EVANS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY PAUL JOHN SHAUGHNESSY
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 51158.826
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 51158.826
2014-07-08AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR NEIL JAMES EVANS
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
2014-04-17AP04Appointment of corporate company secretary Zurich Corporate Secretary (Uk) Limited
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
2013-08-08AR0120/06/13 ANNUAL RETURN FULL LIST
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORINA ROSS
2013-07-16AP01DIRECTOR APPOINTED MR JAMES RICHARD SYKES
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2013-07-11AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-07-11AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GODSAVE / 02/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AD02SAIL ADDRESS CREATED
2012-10-09AP01DIRECTOR APPOINTED SIMON ANDREW GODSAVE
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
2012-09-11AP01DIRECTOR APPOINTED DANIEL JOHN PENDER
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
2012-07-02AR0120/06/12 FULL LIST
2012-06-29AP01DIRECTOR APPOINTED GARY SHAUGHNESSY
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2011-07-19AR0120/06/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08AR0120/06/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AP01DIRECTOR APPOINTED ANTHONY PAUL KENMIR
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
2009-12-12AP01DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMS
2009-08-13363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09288aDIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES
2009-07-08288aDIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE
2009-04-08RES13SECTION 175 13/03/2009
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
2008-12-30288aSECRETARY APPOINTED CORINA KATHERINE ROSS
2008-12-21288bAPPOINTMENT TERMINATED SECRETARY HELEN ROGERS
2008-09-15288aSECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
2008-07-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-16363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ALLIED DUNBAR ASSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DUNBAR ASSURANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL MORTGAGE 2003-03-27 Outstanding THE CO-OPERATIVE BANK PLC
SECOND CHARGE 2003-03-22 Outstanding MILLER/CTP (FAREHAM) LIMITED
DEED OF CHARGE 2002-02-22 Outstanding WELSH DEVELOPMENT AGENCY
LETTER OF SET OFF 1999-11-11 Satisfied ALLIED DUNBAR ASSURANCE PLC
LETTER OF SET-OFF 1999-11-11 Satisfied ALLIED DUNBAR ASSURANCE PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6TH AUGUST 1996 1996-07-04 Satisfied CUMBERNAULD DEVELOPMENT CORPORATION
MORTGAGE 1987-07-07 Satisfied LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF. 1986-07-01 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1986-04-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-09-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-07-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-07-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-07-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-04-22 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-04-22 Satisfied LLOYDS BANK PLC
CHARGE 1983-12-07 Satisfied LLOYDS BANK INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DUNBAR ASSURANCE PLC

Intangible Assets
Patents
We have not found any records of ALLIED DUNBAR ASSURANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DUNBAR ASSURANCE PLC
Trademarks
We have not found any records of ALLIED DUNBAR ASSURANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED DUNBAR ASSURANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALLIED DUNBAR ASSURANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DUNBAR ASSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED DUNBAR ASSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED DUNBAR ASSURANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1AP