Allied Dunbar Assurance Plc

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Allied Dunbar Assurance Plc

00865292•Public Limited With Share Capital

Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP
Website02074221876

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Incorporated

30/11/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Allied Dunbar Assurance Plc (00865292) is a public limited with share capital incorporated on 30/11/1965 (60 years old) and registered in wiltshire, SN11AP. The company operates under SIC code 65110 and is classified as Small.

Public Limited With Share Capital
SIC: 65110
Small
Incorporated 30/11/1965
SN11AP

Financial Overview

Total Assets

£10.99M

Liabilities

£1.63M

Net Assets

£9.36M

Cash

£4.11M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
G
gareth david jenkins
director
S
shelby vincent
director
K
kirk matthew spencer
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Notice Of Removal Of A Director
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Auditors Resignation Company
Category:Auditors
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Move Registers To Sail Company
Category:Address
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Change Sail Address Company
Category:Address
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:02-06-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:04-04-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

20 Hide Hill, Berwick-Upon-Tweed, Northumberland, TD151AB
1St Floor, Berkeley House, 285 Bath Street, Glasgow, Lanarkshire, G24JL
2 Wellfield, Preston Brook, Runcorn, Cheshire, WA73AZ
20 New Cavendish Street, London, W1G8TS
252 Upper Third Street, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK91NP

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Contact

02074221876
www.allieddunbar.co.uk
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP