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Allied Dunbar Financial Services Limited

Allied Dunbar Financial Services Limited is a dormant company incorporated on 21 April 1975 with the registered office located in . Allied Dunbar Financial Services Limited was registered 50 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
01208498
Private limited company
Age
50 years
Incorporated 21 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
02071006666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Allied Dunbar Assurance Plc
PSC • PSC
Director • British • Lives in UK • Born in Sep 1982
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • Tax Specialist • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited, Stephen David John Rickards, and 1 more are mutual people.
Active
Zurich Advice Network Limited
Stephen David John Rickards, Mrs Shelby Vincent, and 2 more are mutual people.
Active
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited and Kirk Matthew Spencer are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Kirk Matthew Spencer Appointed
1 Year 2 Months Ago on 25 Jun 2024
Stephen David John Rickards Resigned
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
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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 27 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Mr Kirk Matthew Spencer as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Stephen David John Rickards as a director on 2 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Repayment History
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