Allied Dunbar Financial Services Limited

Active01208498 Private limited company
Incorporated
21 April 1975 (51 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born September 1982 (44)
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)
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 (30 former)
25 June 2024
Appointed Spencer, Kirk Matthew as Director
2 May 2024
Resigned Rickards, Stephen David John as Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Rickards, Stephen David John as Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
1 May 2018
Appointed Murphy, Charlotte Denise as Director
1 May 2018
Resigned De Temple, Victoria Louise as Director
13 November 2017
Appointed De Temple, Victoria Louise 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
Resigned Blundell, Ann Claire as Secretary
10 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate 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
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
3 April 2006
Appointed Busson, Alan Paul as Secretary
3 April 2006
Resigned Brightmore, Kate Mary Elizabeth as Secretary
24 May 2005
Resigned Olisa Holding, Lily as Director
4 May 2005
Appointed Lowe, Nigel as Director
28 July 2004
Appointed Brightmore, Kate Mary Elizabeth as Secretary
28 July 2004
Resigned Howe, Peter Charles as Director
28 July 2004
Appointed Olisa Holding, Lily as Director
28 July 2004
Resigned Howe, Peter Charles as Secretary
22 July 2003
Resigned Jerrard, Vincent John as Director
22 July 2003
Appointed Howe, Peter Charles as Director
22 November 2000
Resigned Hodkinson, Phil Andrew as Director
23 December 1996
Appointed Hodkinson, Phil Andrew as Director
23 December 1996
Resigned Sims, David Perrott as Director
5 December 1996
Appointed Evans, Neil James as Director
6 December 1995
Appointed Jerrard, Vincent John as Director
6 December 1995
Resigned Leitch, Alexander Park as Director
6 December 1995
Appointed Sims, David Perrott as Director
5 December 1995
Resigned Smith, Stephen Howard as Director
5 December 1995
Resigned Grayburn, Jeremy Ward as Director
31 July 1995
Resigned Young, Alan Robert as Director
30 June 1995
Resigned Green, Clifford Maurice as Director
23 December 1992
Resigned Emms, Peter Anthony as Director
11 October 1991
Appointed Grayburn, Jeremy Ward as Director
11 October 1991
Appointed Smith, Stephen Howard as Director
11 October 1991
Appointed Green, Clifford Maurice as Director
11 October 1991
Appointed Howe, Peter Charles as Secretary
11 October 1991
Resigned Vessey, David Clifford as Director
11 October 1991
Appointed Emms, Peter Anthony as Director
19 September 1991
Resigned Joffe, Joel Goodman, Lord as Director

Ownership 1 active

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

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 This company 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
6 August 2026Confirmation statement with no updates1 August 20263
2 March 2026Accounts for a dormant company31 December 20255
12 February 2026Change of details for a person with significant control2
10 February 2026Cessation of a person with significant control1
1 August 2025Confirmation statement with no updates1 August 20253
Show all recent filings

Some other companies at this address

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

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