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Allied Dunbar Provident Plc

Allied Dunbar Provident Plc is a dormant company incorporated on 1 June 1964 with the registered office located in . Allied Dunbar Provident Plc was registered 61 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00807341
Public limited company
Age
61 years
Incorporated 1 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Allied Dunbar Provident Plc
Contact Update Details
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 12 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
02074343211
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Allied Dunbar Assurance Plc
PSC • PSC
Mrs Shelby Vincent
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
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Nearheath Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Allied Zurich Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Insurance Company (U.K.) Limited
Mrs Shelby Vincent and Zurich Corporate Secretary (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Timothy James Grant Resigned
2 Years 2 Months Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Inspection Address Changed
2 Years 12 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 16 Nov 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Submitted on 24 Oct 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 12 Sep 2022
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Repayment History
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