ALLIED DUNBAR PROVIDENT PLC

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

This company is commonly known as Allied Dunbar Provident Plc. The company was founded 60 years ago and was given the registration number 00807341. 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 99999 - Dormant Company.

Company Information

Name	:	ALLIED DUNBAR PROVIDENT PLC
Company Number	:	00807341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1964
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX
Country Origin	:
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	10 February 2014	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ	Director	21 August 2023	Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Corporate Director	08 April 2022	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	22 May 2013	Active
54 Porchester Terrace, London, W2 3TP	Secretary	26 November 1991	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	31 December 2007	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Secretary	31 December 2007	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	22 May 2013	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Secretary	14 July 2008	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Secretary	04 February 2011	Active
5 The Highgrove, Bishops Cleeve, Cheltenham, GL52 6LA	Secretary	-	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	13 November 2017	Active
Brickham House, London Road, Devizes, SN10 2DS	Director	03 August 1998	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	30 June 2008	Active
Uk Life Centre, Station Road, Swindon, SN1 1EL	Director	02 September 2002	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ	Director	30 May 2017	Active
4 The Chevenings, Sidcup, DA14 4LA	Director	-	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ	Director	20 October 2017	Active
Hernewood Gracious Lane, Sevenoaks, TN13 1TJ	Director	-	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	31 December 2009	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	01 May 2018	Active
171 Edgwarebury Lane, Edgware, HA8 8ND	Director	-	Active
Bremhill House, Bremhill, Calne, SN11 9HN	Director	26 November 1991	Active
Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN	Director	28 June 2013	Active
Grovelands, Upper Wanborough, Swindon, SN4 0DQ	Director	21 November 1996	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	25 March 2014	Active

People with Significant Control

Allied Dunbar Assurance Plc
Notified on	:	06 June 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

Allied Dunbar Assurance Plc
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

ALLIED DUNBAR PROVIDENT PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement