ALLIED DUNBAR ASSURANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Dunbar Assurance Plc. The company was founded 59 years ago and was given the registration number 00865292. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	ALLIED DUNBAR ASSURANCE PLC
Company Number	:	00865292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1965
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Corporate Secretary	07 April 2014	Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Director	31 December 2019	Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Director	23 March 2023	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	10 July 2013	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	20 April 2006	Active
Englishcombe, 10 Butts Road Chiseldon, Swindon, SN4 0NW	Secretary	-	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	29 September 2006	Active
Tall Trees, 65 High View, Pinner, HA5 3PE	Secretary	14 April 2005	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Secretary	01 November 2006	Active
17 Elcombe Farm, Swindon, SN4 9QL	Secretary	24 June 2004	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	10 July 2013	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Secretary	25 July 2008	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	05 December 2008	Active
The Old House, Muster Green, Haywards Heath, RH16 4AA	Director	-	Active
Sandridge Lodge, Bromham, Chippenham, SN15 2JN	Director	-	Active
The Old Rectory, Combe Hay, Bath, BA2 7EG	Director	-	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	01 October 2009	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	27 January 2006	Active
Red Lodge, Oaksey Road, Upper Minety, SN16 9PY	Director	07 August 2000	Active
Clocktower House Down Place, Water Oakley, Windsor, SL4 5UG	Director	21 August 2000	Active
The Tri Centre, New Bridge Square, Swindon, SN1 1HN	Director	-	Active
Carlton House, Pittville Circus Road, Cheltenham, GL52 2PZ	Director	04 April 2003	Active
Carlton House, Pittville Circus Road, Cheltenham, GL52 2PZ	Director	13 September 2000	Active
Chatley House, Norton St Philip, Bath, BA2 7NP	Director	05 December 2002	Active
Chatley House, Norton St Philip, Bath, BA2 7NP	Director	-	Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD	Director	07 February 2001	Active
The Riverbank, Reybridge Lacock, Chippenham, SN15 2PF	Director	18 September 2001	Active
Pinkwell Barn, Chedworth, Cheltenham, GL54 4NE	Director	08 May 1996	Active
Brickham House, London Road, Devizes, SN10 2DS	Director	03 August 1998	Active
Beaumoor House, East End, Fairford, GL7 4AP	Director	07 August 2000	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	24 September 2003	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	19 May 2014	Active
26 Grosvenor Road, Birkdale, Southport, PR8 2JQ	Director	07 August 2000	Active
Gossington Hall, Gossington, Slimbridge, GL2 7DN	Director	04 April 2003	Active
66 Park Hill, Clapham, London, SW4 9PB	Director	-	Active

People with Significant Control

Zurich Financial Services (Ukisa) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zurich Financial Services (Ukisa) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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