ALLIED DUNBAR ASSURANCE PLC
Active - Accounts Filed
General Information
NAME
ALLIED DUNBAR ASSURANCE PLC
COMPANY NUMBER
00865292
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
30/11/1965
(59years old)
WEBSITE
www.allieddunbar.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1965
26/06/1985
HAMBRO LIFE ASSURANCE PLC
WILTSHIRE
SN1 1AP
Telephone: 02074221876
TPS: No
1000 Parkway
Solent Business Park
Whiteley
Fareham, Hampshire
PO15 7DD
13 Alexandra Building
Esplanade Lerwick
Shetland
ZE1 0LL
13-15 Abbey Street
Coleraine
Co Londonderry
BT52 1DS
14 Clifford Street
London
W1S 4JX
1st Floor
Berkeley House
285 Bath Street
Glasgow, Lanarkshire
G2 4JL
2 Wellfield
Preston Brook
Runcorn
Cheshire
WA7 3AZ
20 Hide Hill
Berwick-upon-tweed
Northumberland
TD15 1AB
20 New Cavendish Street
London
W1G 8TS
252 Upper Third Street
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 1NP
274 Sauchiehall Street
Glasgow
Lanarkshire
G2 3EH
2nd And 3rd Floor Bartree House
Palatine Road
Manchester
M22 4DE
2nd Floor Norwich House
Knoll Road
Camberley
Surrey
GU15 3XX
2nd Floor The Nethergate Centre
35 Yeaman Shore
Dundee
Angus
DD1 4BU
3 Poole Road
Bournemouth
Dorset
BH2 5QJ
34 Chichester Street
Belfast
BT1 4LD
3rd Floor
Rapid House
High Wycombe
Buckinghamshire
HP11 2EE
3rd Floor Richmond House
Rumford Place
Liverpool
Merseyside
L3 9QY
3rd Floor Sapphire West
550 Streetsbrook Road
Solihull
West Midlands
B91 1QY
40-42 Queens Road
Brighton
East Sussex
BN1 3XB
6th Floor
Orchard Brae House
30 Queensferry Road
Edinburgh, Midlothian
EH4 2HS
6th Floor
Tameway Tower
Bridge Street
Walsall, West Midlands
WS1 1JZ
79 Stricklandgate
Kendal
Cumbria
LA9 4LT
8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
84 Baker Street
London
W1U 6DL
9 Station Road
St Ives
Cambridgeshire
PE27 5BH
900 The Crescent
Colchester
Essex
CO4 9YQ
9th Floor
Southgate House
Wood Street
Cardiff, South Glamorgan
CF10 1EW
Allied Dunbar House
42 Worple Road
Wimbledon
London
SW19 4EQ
Allied Dunbar House
East Park
Crawley
West Sussex
RH10 6AJ
Allied Dunbar House
Kirtley Drive
Castle Marina
Nottingham, Nottinghamshire
NG7 1QS
Altrincham Branch
3rd Floor Oakland House
Talbot Road
Manchester
M16 0PQ
Burnell House
8 Stanmore Hill
Stanmore
Middlesex
HA7 3BQ
Burton Place Shopping Centre
Burton-on-trent
Staffordshire
DE14 1BU
Canal Warf
Leeds
West Yorkshire
LS11 5BD
Canal Wharf
Leeds
West Yorkshire
LS11 5DB
Capital House
12-13 Bridge Street
Winchester
Hampshire
SO23 0HL
Centre City Podium
5 Hill Street
Birmingham
West Midlands
B5 4UD
City Of Manchester Branch
3rd Floor
Bartree House
Manchester
M22 4DJ
Cobourg House
Mayflower Street
Plymouth
Devon
PL1 1QX
Corinth House
117 Bath Road
Cheltenham
Gloucestershire
GL53 7SL
Courtleigh House
74-75 Lemon Street
Truro
Cornwall
TR1 2PN
Craven Court
High Street
Skipton
North Yorkshire
BD23 1DG
Cross Keys House
22 Queen Street
Salisbury
Wiltshire
SP1 1EY
Edgbaston House
3 Duchess Place
Birmingham
West Midlands
B16 8NH
Elizabeth House
Holywood Road
Belfast
BT4 1NU
First Floor
Copthall House
King Street
Newcastle, Staffordshire
ST5 1UE
First Floor Allied Dunbar House
129 High Street
Billericay
Essex
CM12 9AH
Fourth Floor
Imperial House
40-42 Queens Road
Brighton, East Sussex
BN1 3XH
Ground Floor Gordon House
Leicester Street
Southport
Merseyside
PR9 0ER
Ground Floor Saracen House
City Office Park
Crusader Road
Lincoln, Lincolnshire
LN6 7AS
Hannay House
39 Clarendon Road
Watford
Hertfordshire
WD17 1JA
Kettlestring Lane
York
North Yorkshire
YO30 4XF
Kings Close
62 Huntly Street
Aberdeen
Aberdeenshire
AB10 1RS
Meadow Road
Tunbridge Wells
Kent
TN1 2YG
Menai House
Lakeside Business Village
St Davids Park
Deeside, Clwyd
CH5 3XE
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FY
Telephone: 470470
Raglan House
23 Between Towns Road
Oxford
Oxfordshire
OX4 3LX
Redgrave Close
Parkway
Cross Point Business Park
Coventry, West Midlands
CV2 2UU
Rydon House
Pynes Hill
Rydon Lane
Exeter, Devon
EX2 5AZ
Second Floor
Byron House
Cambridge Business Park
Cambridge, Cambridgeshire
CB4 0WZ
Spencer House
14-22 Spencer Road
Londonderry
Co Londonderry
BT47 6QA
St Georges House
Station Approach
Cheam
Sutton, Surrey
SM2 7AT
Standard House
Half Moon Street
Huddersfield
West Yorkshire
HD1 2JF
Steel Cross House
Green Lane
Crowborough
East Sussex
TN6 2XB
Telephone: 652828
The Old Farm Office
Peper Harow Park
Milford
Godalming, Surrey
GU8 6BQ
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1EL
Telephone: 511227
Unit 3 Acorn Business Centre
Merchants Drive
Parkhouse
Carlisle, Cumbria
CA3 0JW
Unit 8 Awberry Court
Hatters Lane
Watford
Hertfordshire
WD18 8PX
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Telephone: 74221876
Victoria House
Hampshire Court
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7YJ
Whiteladies House
51-55 Whiteladies Road
Bristol
Avon
BS8 2LY
Credit Risk Overview
Want to learn more about ALLIED DUNBAR ASSURANCE PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Active - Accounts Filed | View Report |
| ALLIED DUNBAR ASSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ALLIED DUNBAR ASSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DUNBAR ASSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DUNBAR ASSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 07/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
14/06/1988 - 14/06/1988 (0 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 11/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Steven Lewis Wall (918672972) has left the board |
| 31/03/2023 | New Board Member Martin Clive Taphouse (930730351) Appointed |
| 12/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Gareth David Jenkins (917999347) Appointed |
| 09/01/2020 | James Richard Sykes (917440860) has left the board |
| 12/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 06/04/2016 | Neil James Evans (905060176) has left the board |
| 06/04/2016 | New Board Member Steven Lewis Wall (918672972) Appointed |
| 08/10/2015 | Gary Paul John Shaughnessy (917415499) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918701043) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 09/06/2014 | Neil James Evans (918812036) has left the board |
| 09/06/2014 | New Board Member Neil James Evans (905060176) Appointed |
| 03/06/2014 | New Board Member Neil James Evans (918812036) Appointed |
| 12/05/2014 | New Accounts filed |
| 23/04/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918701043) Appointed |
| 23/04/2014 | Ian Ritchie (917973806) has left the board |
| 23/04/2014 | Ann Claire Blundell (917973804) has left the board |
| 23/04/2014 | Amanda Louise Knott (911664406) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | Corina Katherine Ross (913447646) has left the board |
| 25/07/2013 | James Richard Sykes (917982646) has left the board |
| 25/07/2013 | New Board Member James Richard Sykes (917440860) Appointed |
| 18/07/2013 | New Board Member James Richard Sykes (917982646) Appointed |
| 17/07/2013 | Simon Andrew Godsave (917269892) has left the board |
| 15/07/2013 | Daniel John Pender (916688151) has left the board |
| 15/07/2013 | New Company Secretary Ian Ritchie (917973806) Appointed |
| 27/05/2013 | Alasdair Christopher Gillies (903443230) has left the board |
| 01/05/2013 | New Accounts filed |
| 11/10/2012 | New Board Member Simon Andrew Godsave (917269892) Appointed |
| 27/09/2012 | David John Etherington has left the board |
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