Allied Dunbar Assurance PLC

Active00865292 Public limited company
Incorporated
30 November 1965 (60 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
Also at Eagle Star Group Services Limited, Hawkcentral Limited, Nearheath Limited · more companies
British
Born September 1982 (44)
Director · Appointed 31 December 2019
Also at Eagle Star Holdings Limited, Access Franchise Management Limited, Zurich Pensions Management Limited · more companies
British
Born January 1976 (50)
Corporate Secretary · Appointed 7 April 2014
Also at Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited · more companies
Officer history (67 former)
14 February 2025
Resigned Taphouse, Martin Clive as Director
13 February 2025
Appointed Spencer, Kirk Matthew as Director
31 March 2023
Resigned Wall, Steven Lewis as Director
23 March 2023
Appointed Taphouse, Martin Clive as Director
31 December 2019
Resigned Sykes, James Richard as Director
31 December 2019
Appointed Jenkins, Gareth David as Director
1 April 2016
Appointed Wall, Steven Lewis as Director
31 March 2016
Resigned Evans, Neil James as Director
2 October 2015
Resigned Shaughnessy, Gary Paul John as Director
19 May 2014
Appointed Evans, Neil James as Director
7 April 2014
Resigned Blundell, Ann Claire as Secretary
7 April 2014
Resigned Ritchie, Ian as Secretary
7 April 2014
Resigned Knott, Amanda Louise as Secretary
7 April 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
25 July 2013
Resigned Ross, Corina Katherine as Secretary
12 July 2013
Resigned Godsave, Simon Andrew as Director
10 July 2013
Appointed Blundell, Ann Claire as Secretary
10 July 2013
Appointed Ritchie, Ian as Secretary
10 July 2013
Appointed Sykes, James Richard as Director
1 July 2013
Resigned Pender, Daniel John as Director
15 May 2013
Resigned Gillies, Alasdair Christopher as Director
31 August 2012
Resigned Etherington, David John as Director
30 August 2012
Appointed Godsave, Simon Andrew as Director
30 August 2012
Resigned Kenmir, Anthony Paul as Director
10 August 2012
Appointed Pender, Daniel John as Director
10 August 2012
Resigned Tengtio, Oscar Clemente as Director
7 June 2012
Appointed Shaughnessy, Gary Paul John as Director
31 August 2011
Resigned Brennan, Michael Joseph as Director
2 December 2009
Appointed Kenmir, Anthony Paul as Director
23 October 2009
Resigned Sykes, James Richard as Director
1 October 2009
Appointed Brennan, Michael Joseph as Director
24 July 2009
Resigned Sims, David Perrott as Director
3 June 2009
Appointed Gillies, Alasdair Christopher as Director
3 June 2009
Appointed Tengtio, Oscar Clemente as Director
24 April 2009
Resigned Bride, Martin Lindsay as Director
5 December 2008
Appointed Ross, Corina Katherine as Secretary
5 December 2008
Resigned Rogers, Helen Frances Leigh as Secretary
25 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
10 June 2008
Resigned Gillies, Alasdair Christopher as Director
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
27 April 2006
Resigned Van De Geijn, Paulus as Director
20 April 2006
Appointed Busson, Alan Paul as Secretary
20 April 2006
Resigned Lowe, Nigel as Secretary
27 January 2006
Appointed Bride, Martin Lindsay as Director
31 December 2005
Resigned Carrie, David Ross as Director
21 October 2005
Appointed Sykes, James Richard as Director
25 April 2005
Resigned Moule, Martin David as Director
14 April 2005
Resigned Olisa Holding, Lily as Secretary
14 April 2005
Appointed Lowe, Nigel as Secretary
3 August 2004
Resigned Colsell, Steven James as Director
3 August 2004
Resigned Ferns, Michael Andrew as Director
24 June 2004
Appointed Van De Geijn, Paulus as Director
24 June 2004
Resigned Howe, Peter Charles as Secretary
24 June 2004
Resigned Churchill, Lawrence as Director
24 June 2004
Appointed Olisa Holding, Lily as Secretary
31 March 2004
Resigned Reeve, James Kingsley as Director
29 February 2004
Resigned Ronaldson, Kevin Hugh as Director
24 September 2003
Appointed Moule, Martin David as Director
24 September 2003
Resigned Fitzjohn, Marianne as Director
24 September 2003
Appointed Etherington, David John as Director
31 August 2003
Resigned Baldwin, Keith Reginald as Director
4 April 2003
Appointed Sims, David Perrott as Director
4 April 2003
Resigned Jerrard, Vincent John as Director
4 April 2003
Appointed Gillies, Alasdair Christopher as Director
4 April 2003
Appointed Carrie, David Ross as Director
4 April 2003
Appointed Reeve, James Kingsley as Director
4 April 2003
Appointed Fitzjohn, Marianne as Director
5 December 2002
Appointed Churchill, Lawrence as Director
14 October 2002
Resigned Cook, Rodney Malcolm as Director
14 October 2002
Resigned Greenshields, Raymond as Director
19 November 2001
Resigned Thomas, Brian Michael as Director
18 September 2001
Appointed Cook, Rodney Malcolm as Director
18 June 2001
Resigned Seviour, David Alan as Director
11 June 2001
Resigned Campbell, Peter Charles as Director
8 June 2001
Resigned Smart, Andrew John as Director
8 June 2001
Resigned Ellen, Peter as Director
7 June 2001
Resigned Carrie, David Ross as Director
7 June 2001
Resigned Cacchioli, John Antony as Director
6 June 2001
Resigned Sims, David Perrott as Director
7 February 2001
Appointed Colsell, Steven James as Director
21 December 2000
Resigned Deighton, Shayne Paul as Director
21 December 2000
Appointed Greenshields, Raymond as Director
21 December 2000
Resigned Leitch, Alexander Park as Director
13 September 2000
Appointed Thomas, Brian Michael as Director
13 September 2000
Appointed Carrie, David Ross as Director
11 September 2000
Resigned Hodkinson, Phil Andrew as Director
29 August 2000
Resigned Seward, Ian Graham as Director
21 August 2000
Appointed Campbell, Peter Charles as Director
21 August 2000
Appointed Seviour, David Alan as Director
7 August 2000
Appointed Cacchioli, John Antony as Director
7 August 2000
Appointed Ronaldson, Kevin Hugh as Director
7 August 2000
Appointed Ellen, Peter as Director
7 August 2000
Appointed Smart, Andrew John as Director
7 August 2000
Appointed Ferns, Michael Andrew as Director
2 February 1999
Appointed Jerrard, Vincent John as Director
1 February 1999
Resigned Manduca, Paul Victor Sant as Director
10 December 1998
Resigned Davies, Keith John as Director
12 October 1998
Resigned Smith, Philip as Director
3 August 1998
Resigned Thomas, Brian Michael as Director
3 August 1998
Appointed Deighton, Shayne Paul as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
1 August 1997
Resigned Grayburn, Jeremy Ward as Director
29 January 1997
Appointed Sims, David Perrott as Director
8 May 1996
Appointed Davies, Keith John as Director
13 March 1996
Appointed Melcher, Andrew Stephen as Director
8 March 1996
Resigned Greener, George Pallister, Dr as Director
31 July 1995
Resigned Young, Alan Robert as Director
1 January 1995
Appointed Hodkinson, Phil Andrew as Director
21 May 1994
Appointed Manduca, Paul Victor Sant as Director
29 April 1994
Resigned Inglis, Kenneth William Ballard as Director
11 May 1993
Appointed Seward, Ian Graham as Director
10 February 1993
Resigned Allvey, David Philip as Director
13 January 1993
Appointed Thomas, Brian Michael as Director
30 June 1992
Resigned Garraway, Brian Pattison as Director
8 June 1992
Appointed Grayburn, Jeremy Ward as Director
8 June 1992
Resigned Beynon, David John as Director
31 December 1991
Resigned Suchopar, Ladislav Vaclav as Director
1 October 1991
Resigned Churchill, Lawrence as Director
23 September 1991
Appointed Greener, George Pallister, Dr as Director
19 September 1991
Resigned Joffe, Joel Goodman, Lord as Director
30 June 1991
Resigned Carby, Keith Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1860680
Former controllers (1)
6 April 2016
Ceased Zurich Financial Services (Ukisa) Limited — 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 This company 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 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

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 202523
22 June 2026Confirmation statement with no updates20 June 20263
10 February 2026Cessation of a person with significant control1
20 June 2025Confirmation statement with no updates20 June 20253
10 June 2025Full accounts31 December 202424
Show all recent filings

Some other companies at this address

Access Franchise Management Limited
Allied Dunbar Financial Services Limited
Allied Zurich Limited
Eagle Star (Leasing) Limited
Eagle Star Group Services Limited
Eagle Star Holdings Limited

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