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Allied Dunbar Assurance Plc

Allied Dunbar Assurance Plc is an active company incorporated on 30 November 1965 with the registered office located in . Allied Dunbar Assurance Plc was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00865292
Public limited company
Age
59 years
Incorporated 30 November 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon SN1 1HN England
Telephone
02074221876
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Zurich Financial Services (Ukisa) Limited
PSC • PSC
Director • British • Lives in UK • Born in Sep 1982
Director • Head Of Business Transformation • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Zurich Professional Limited
Zurich Corporate Secretary (UK) Limited and are mutual people.
Active
Zurich Pension Trustees Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Zurich Advice Network Limited
Zurich Corporate Secretary (UK) Limited and Kirk Matthew Spencer are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Access Franchise Management Limited
Zurich Corporate Secretary (UK) Limited and Gareth David Jenkins are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.11M
Increased by £19K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.99M
Decreased by £371K (-3%)
Total Liabilities
-£1.63M
Decreased by £782K (-32%)
Net Assets
£9.36M
Increased by £411K (+5%)
Debt Ratio (%)
15%
Decreased by 6.4% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Martin Clive Taphouse Resigned
6 Months Ago on 14 Feb 2025
Mr Kirk Matthew Spencer Appointed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Steven Lewis Wall Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Martin Clive Taphouse Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mr Kirk Matthew Spencer as a director on 13 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Martin Clive Taphouse as a director on 14 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Notice of removal of a director
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Termination of appointment of Steven Lewis Wall as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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