Allied Dunbar Provident PLC

In liquidation00807341 Public limited company

Incorporated: 1 June 1964 (62 years)
Previously known as: Hambro Provident Assurance Limited (until 10 December 1985)
Unitholders Provident Assurance Limited (until 31 December 1976)
Industry: Dormant Company (99999)
Directors: Kirk Matthew Spencer
Shelby Vincent
Owned by: Allied Dunbar Assurance PLC
Accounts type: Dormant
Region: South West
Address: Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spencer, Kirk Matthew

Director · Appointed 10 April 2026

Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Hawkcentral Limited · more companies

British

Born September 1982 (44)

Vincent, Shelby

Director · Appointed 21 August 2023

Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies

British

Born July 1972 (54)

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 10 February 2014

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Officer history (24 former)

10 April 2026

Resigned Zurich Corporate Secretary (UK) Limited as Corporate Director

10 April 2026

Appointed Spencer, Kirk Matthew as Director

22 August 2023

Resigned Grant, Timothy James as Director

21 August 2023

Appointed Vincent, Shelby as Director

8 April 2022

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director

28 March 2022

Resigned Murphy, Charlotte Denise as Director

1 May 2018

Resigned De Temple, Victoria Louise as Director

1 May 2018

Appointed Murphy, Charlotte Denise as Director

13 November 2017

Resigned Lampshire, Philip John as Director

13 November 2017

Appointed De Temple, Victoria Louise as Director

20 October 2017

Appointed Lampshire, Philip John as Director

20 October 2017

Resigned Sutherland, James Douglas as Director

30 May 2017

Appointed Grant, Timothy James as Director

28 April 2017

Resigned Vaughan-Williams, Jonathan as Director

25 March 2014

Appointed Vaughan-Williams, Jonathan as Director

25 March 2014

Resigned Evans, Neil James as Director

10 February 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

10 February 2014

Resigned Blundell, Ann Claire as Secretary

10 February 2014

Resigned Ritchie, Ian as Secretary

28 June 2013

Appointed Sutherland, James Douglas as Director

28 June 2013

Resigned Lowe, Nigel as Director

22 May 2013

Resigned Ross, Corina Katherine as Secretary

22 May 2013

Resigned Knott, Amanda Louise as Secretary

22 May 2013

Appointed Ritchie, Ian as Secretary

22 May 2013

Appointed Blundell, Ann Claire as Secretary

2 December 2011

Resigned Rogers, Helen Frances Leigh as Secretary

4 February 2011

Appointed Ross, Corina Katherine as Secretary

31 December 2009

Appointed Lowe, Nigel as Director

31 December 2009

Resigned Raphael, Carroll Michael as Director

14 July 2008

Appointed Rogers, Helen Frances Leigh as Secretary

30 June 2008

Resigned Gillies, Alasdair Christopher as Director

30 June 2008

Appointed Evans, Neil James as Director

2 May 2008

Resigned Meacham, Jayne Michelle as Secretary

31 December 2007

Appointed Meacham, Jayne Michelle as Secretary

31 December 2007

Appointed Knott, Amanda Louise as Secretary

31 December 2007

Resigned Gibson, Christopher Hugh Buckley as Secretary

2 September 2002

Resigned Lovett, Ian Nicholas as Director

2 September 2002

Appointed Gillies, Alasdair Christopher as Director

20 December 2000

Resigned Deighton, Shayne Paul as Director

3 August 1998

Appointed Deighton, Shayne Paul as Director

3 August 1998

Resigned Thomas, Brian Michael as Director

21 November 1996

Appointed Thomas, Brian Michael as Director

21 November 1996

Resigned Smith, Philip as Director

26 November 1991

Appointed Smith, Philip as Director

26 November 1991

Resigned Smart, Andrew John as Secretary

26 November 1991

Appointed Gibson, Christopher Hugh Buckley as Secretary

25 October 1990

Resigned Heath, Derek Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allied Dunbar Assurance PLC

Corporate entity · Notified 6 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 865292

Former controllers (1)

6 June 2016

Ceased Allied Dunbar Assurance PLC — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited

Allied Dunbar Assurance PLC Owns 75–100% of shares

Allied Dunbar Financial Services Limited Owns 75–100% of shares

Employee Services Limited Owns 75–100% of shares

Allied Dunbar Provident PLC This company In liquidationOwns 75–100% of shares

Zurich Advice Network Limited Owns 75–100% of shares

Zurich Pensions Management Limited Owns 75–100% of shares

Eagle Star Holdings Limited Owns 75–100% of shares

Eagle Star Group Services Limited Owns 75–100% of shares

Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares

Zurich Assurance Ltd Owns 75–100% of shares

Access Franchise Management Limited Owns 75–100% of shares

Big Nature Impact Fund LP Holds 50–75% of voting rights

Castlepoint General Partner Limited Owns 50–75% of shares

Eagle Star (Leasing) Limited Owns 75–100% of shares

Graphene Capital Partners Limited Owns 75–100% of shares

Hawkcentral Limited Owns 75–100% of shares

Kennet Road 1 UK Limited Owns 75–100% of shares

Kennet Road 2 UK Limited Owns 75–100% of shares

Nearheath Limited Owns 75–100% of shares

Rabone Park Management Company Limited Owns 25–50% of shares

Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares

Zurich Pension Trustees Limited Owns 75–100% of shares

Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)

Zurich Employment Services Limited Owns 75–100% of shares

Zurich (Scotland) Limited Partnership Has significant influence or control

Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares

Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares

Zurich Intermediary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a voluntary liquidator
9 November 2026	Declaration of solvency
9 November 2026	Resolutions
6 August 2026	Confirmation statement with no updates	1 August 2026
13 April 2026	Termination of appointment of a director