This company is commonly known as Allied Dunbar Provident Plc. The company was founded 59 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Officers | Termination director company with name termination date. | Download |
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