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ALLIED DUNBAR ASSURANCE PLC

Learn more about ALLIED DUNBAR ASSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8XX

ALLIED DUNBAR ASSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00865292
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
Company ALLIED DUNBAR ASSURANCE PLC is a Public Limited Company, registration number 00865292, established in United Kingdom on the 30. November 1965. The company is now active. The company has been in business for 51 years . The company is based on THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8XX. Business of the company ALLIED DUNBAR ASSURANCE PLC by SIC and NACE code is "65110 - Life insurance". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEVEN LEWIS WALL" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ALLIED DUNBAR ASSURANCE PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
DEED OF CHARGE - Outstanding on 2002.02.22
MILLER/CTP (FAREHAM) LIMITED
SECOND CHARGE - Outstanding on 2003.03.22
THE CO-OPERATIVE BANK PLC
THIRD PARTY LEGAL MORTGAGE - Outstanding on 2003.03.27

List of company documents:

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DIRECTOR APPOINTED MR STEVEN LEWIS WALL
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY
Form type: TM01
Date: 2015.10.06
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 51158.826
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR NEIL JAMES EVANS
Form type: AP01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.04.17
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.04.17
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2014.04.17
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MR JAMES RICHARD SYKES
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
Form type: TM01
Date: 2013.07.11
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.07.11
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GILLIES
Form type: TM01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW GODSAVE / 02/04/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHRISTOPHER GILLIES / 02/04/2013
Form type: CH01
Date: 2013.05.02
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REGISTER(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
Form type: AD03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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DIRECTOR APPOINTED SIMON ANDREW GODSAVE
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR
Form type: TM01
Date: 2012.09.11
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DIRECTOR APPOINTED DANIEL JOHN PENDER
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO
Form type: TM01
Date: 2012.09.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR APPOINTED GARY SHAUGHNESSY
Form type: AP01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
Form type: TM01
Date: 2011.09.21
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR APPOINTED ANTHONY PAUL KENMIR
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES
Form type: TM01
Date: 2009.12.12
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN
Form type: AP01
Date: 2009.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SIMS
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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DIRECTOR APPOINTED ALASDAIR CHRISTOPHER GILLIES
Form type: 288a
Date: 2009.07.09
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DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE
Form type: 288b
Date: 2009.06.02
£2.95
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SECTION 175 13/03/2009
Form type: RES13
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: 288a
Date: 2008.12.30
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APPOINTMENT TERMINATED SECRETARY HELEN ROGERS
Form type: 288b
Date: 2008.12.21
£2.95
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES
Form type: 288b
Date: 2008.07.03

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.04.07
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
JAMES RICHARD SYKES (current)
Director, COMPANY DIRECTOR, 2013.07.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
STEVEN LEWIS WALL (current)
Director, COMPANY DIRECTOR, 2016.04.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.07.10 - 2014.04.07
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.04.20 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PETER CHARLES HOWE (resigned)
Secretary, 1991.06.20 - 2004.06.24
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2006.09.29 - 2014.04.07
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
NIGEL LOWE (resigned)
Secretary, 2005.04.14 - 2006.04.20
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
LILY OLISA HOLDING (resigned)
Secretary, 2004.06.24 - 2005.04.14
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.07.10 - 2014.04.07
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.25 - 2008.12.05
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2008.12.05 - 2013.07.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1993.02.10
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
KEITH REGINALD BALDWIN (resigned)
Director, MANAGING DIRECTOR-SALES, 1991.06.20 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
DAVID JOHN BEYNON (resigned)
Director, SALES DIRECTOR, 1991.06.20 - 1992.06.08
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
MICHAEL JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2011.08.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
MARTIN LINDSAY BRIDE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.01.27 - 2009.04.24
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
JOHN ANTONY CACCHIOLI (resigned)
Director, CLIENT SERVICES DIR, 2000.08.07 - 2001.06.07
RED LODGE OAKSEY ROAD , UPPER MINETY
SN16 9PY, WILTSHIRE
PETER CHARLES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 2000.08.21 - 2001.06.11
CLOCKTOWER HOUSE DOWN PLACE WATER OAKLEY , WINDSOR
SL4 5UG, BERKSHIRE
KEITH ARTHUR CARBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.30
THE TRI CENTRE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, WILTSHIRE
DAVID ROSS CARRIE (resigned)
Director, IT DIRECTOR, 2000.09.13 - 2001.06.07
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
DAVID ROSS CARRIE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 2003.04.04 - 2005.12.31
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
LAWRENCE CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.10.01
CHATLEY HOUSE NORTON ST PHILIP , BATH
BA2 7NP
LAWRENCE CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2004.06.24
CHATLEY HOUSE NORTON ST PHILIP , BATH
BA2 7NP
STEVEN JAMES COLSELL (resigned)
Director, FINANCE DIRECTOR, 2001.02.07 - 2004.08.03
LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1TD, WILTSHIRE
RODNEY MALCOLM COOK (resigned)
Director, CUSTOMER SOLUTIONS DIRECTOR, 2001.09.18 - 2002.10.14
THE RIVERBANK REYBRIDGE LACOCK , CHIPPENHAM
SN15 2PF, WILTSHIRE
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.08 - 1998.12.10
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
SHAYNE PAUL DEIGHTON (resigned)
Director, FINANCE DIRECTOR, 1998.08.03 - 2000.12.21
BRICKHAM HOUSE LONDON ROAD , DEVIZES
SN10 2DS, WILTSHIRE
PETER ELLEN (resigned)
Director, OPERATIONS DIRECTOR, 2000.08.07 - 2001.06.08
BEAUMOOR HOUSE EAST END , FAIRFORD
GL7 4AP, GLOUCESTERSHIRE
DAVID JOHN ETHERINGTON (resigned)
Director, CHIEF OPERATING OFFICER, 2003.09.24 - 2012.08.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.05.19 - 2016.03.31
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
MICHAEL ANDREW FERNS (resigned)
Director, SALES DIRECTOR, 2000.08.07 - 2004.08.03
26 GROSVENOR ROAD BIRKDALE , SOUTHPORT
PR8 2JQ, MERSEYSIDE
MARIANNE FITZJOHN (resigned)
Director, DIR OF UK CUSTOMER SERVICE, 2003.04.04 - 2003.09.24
GOSSINGTON HALL GOSSINGTON , SLIMBRIDGE
GL2 7DN, GLOUCESTERSHIRE
BRIAN PATTISON GARRAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.06.30
66 PARK HILL CLAPHAM , LONDON
SW4 9PB

Companies near to ALLIED DUNBAR ASSURANCE PLC

Information about the Public Limited Company ALLIED DUNBAR ASSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data