ALLIED DUNBAR ASSURANCE PLC
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 00865292
Status Active
Incorporation Date 30 November 1965
Company Type Public Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 8XX
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 51,158.826 ; Full accounts made up to 31 December 2015; Appointment of Mr Steven Lewis Wall as a director on 1 April 2016. The most likely internet sites of ALLIED DUNBAR ASSURANCE PLC are www.allieddunbarassurance.co.uk, and www.allied-dunbar-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Dunbar Assurance Plc is a Public Limited Company. The company registration number is 00865292. Allied Dunbar Assurance Plc has been working since 30 November 1965. The present status of the company is Active. The registered address of Allied Dunbar Assurance Plc is The Grange Bishops Cleeve Cheltenham Gloucestershire United Kingdom Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SYKES, James Richard is a Director of the company. WALL, Steven Lewis is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director ALLVEY, David Philip has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BEYNON, David John has been resigned. Director BRENNAN, Michael Joseph has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CARBY, Keith Arthur has been resigned. Director CARRIE, David Ross has been resigned. Director CARRIE, David Ross has been resigned. Director CHURCHILL, Lawrence has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COLSELL, Steven James has been resigned. Director COOK, Rodney Malcolm has been resigned. Director DAVIES, Keith John has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director ELLEN, Peter has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director FERNS, Michael Andrew has been resigned. Director FITZJOHN, Marianne has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GODSAVE, Simon Andrew has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director JERRARD, Vincent John has been resigned. Director JOFFE, Joel Goodman, Lord has been resigned. Director KENMIR, Anthony Paul has been resigned. Director LEITCH, Alexander Park has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MOULE, Martin David has been resigned. Director PENDER, Daniel John has been resigned. Director REEVE, James Kingsley has been resigned. Director RONALDSON, Kevin Hugh has been resigned. Director SEVIOUR, David Alan has been resigned. Director SEWARD, Ian Graham has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SIMS, David Perrott has been resigned. Director SIMS, David Perrott has been resigned. Director SMART, Andrew John has been resigned. Director SMITH, Philip has been resigned. Director SUCHOPAR, Ladislav Vaclav has been resigned. Director SYKES, James Richard has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director THOMAS, Brian Michael has been resigned. Director THOMAS, Brian Michael has been resigned. Director VAN DE GEIJN, Paulus has been resigned. Director YOUNG, Alan Robert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 07 April 2014
Director
SYKES, James Richard
Appointed Date: 10 July 2013
64 years old
Director
WALL, Steven Lewis
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 07 April 2014
Appointed Date: 10 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 20 April 2006
Secretary
HOWE, Peter Charles
Resigned: 24 June 2004
Secretary
KNOTT, Amanda Louise
Resigned: 07 April 2014
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 20 April 2006
Appointed Date: 14 April 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 14 April 2005
Appointed Date: 24 June 2004
Secretary
RITCHIE, Ian
Resigned: 07 April 2014
Appointed Date: 10 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 05 December 2008
Appointed Date: 25 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 05 December 2008
Director
ALLVEY, David Philip
Resigned: 10 February 1993
80 years old
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
77 years old
Director
BEYNON, David John
Resigned: 08 June 1992
75 years old
Director
BRENNAN, Michael Joseph
Resigned: 31 August 2011
Appointed Date: 01 October 2009
73 years old
Director
BRIDE, Martin Lindsay
Resigned: 24 April 2009
Appointed Date: 27 January 2006
62 years old
Director
CACCHIOLI, John Antony
Resigned: 07 June 2001
Appointed Date: 07 August 2000
67 years old
Director
CAMPBELL, Peter Charles
Resigned: 11 June 2001
Appointed Date: 21 August 2000
67 years old
Director
CARBY, Keith Arthur
Resigned: 30 June 1991
79 years old
Director
CARRIE, David Ross
Resigned: 31 December 2005
Appointed Date: 04 April 2003
61 years old
Director
CARRIE, David Ross
Resigned: 07 June 2001
Appointed Date: 13 September 2000
61 years old
Director
CHURCHILL, Lawrence
Resigned: 24 June 2004
Appointed Date: 05 December 2002
79 years old
Director
CHURCHILL, Lawrence
Resigned: 01 October 1991
79 years old
Director
COLSELL, Steven James
Resigned: 03 August 2004
Appointed Date: 07 February 2001
61 years old
Director
COOK, Rodney Malcolm
Resigned: 14 October 2002
Appointed Date: 18 September 2001
68 years old
Director
DAVIES, Keith John
Resigned: 10 December 1998
Appointed Date: 08 May 1996
78 years old
Director
DEIGHTON, Shayne Paul
Resigned: 21 December 2000
Appointed Date: 03 August 1998
66 years old
Director
ELLEN, Peter
Resigned: 08 June 2001
Appointed Date: 07 August 2000
73 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 24 September 2003
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 19 May 2014
68 years old
Director
FERNS, Michael Andrew
Resigned: 03 August 2004
Appointed Date: 07 August 2000
61 years old
Director
FITZJOHN, Marianne
Resigned: 24 September 2003
Appointed Date: 04 April 2003
59 years old
Director
GARRAWAY, Brian Pattison
Resigned: 30 June 1992
94 years old
Director
GILLIES, Alasdair Christopher
Resigned: 15 May 2013
Appointed Date: 03 June 2009
67 years old
Director
GILLIES, Alasdair Christopher
Resigned: 10 June 2008
Appointed Date: 04 April 2003
67 years old
Director
GODSAVE, Simon Andrew
Resigned: 12 July 2013
Appointed Date: 30 August 2012
69 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 01 August 1997
Appointed Date: 08 June 1992
73 years old
Director
GREENER, George Pallister, Dr
Resigned: 08 March 1996
Appointed Date: 23 September 1991
80 years old
Director
GREENSHIELDS, Raymond
Resigned: 14 October 2002
Appointed Date: 21 December 2000
78 years old
Director
HODKINSON, Phil Andrew
Resigned: 11 September 2000
Appointed Date: 01 January 1995
67 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 29 April 1994
81 years old
Director
JERRARD, Vincent John
Resigned: 04 April 2003
Appointed Date: 02 February 1999
70 years old
Director
JOFFE, Joel Goodman, Lord
Resigned: 19 September 1991
93 years old
Director
KENMIR, Anthony Paul
Resigned: 30 August 2012
Appointed Date: 02 December 2009
69 years old
Director
LEITCH, Alexander Park
Resigned: 21 December 2000
78 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 01 February 1999
Appointed Date: 21 May 1994
74 years old
Director
MELCHER, Andrew Stephen
Resigned: 15 October 1997
Appointed Date: 13 March 1996
76 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 24 September 2003
70 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 10 August 2012
50 years old
Director
REEVE, James Kingsley
Resigned: 31 March 2004
Appointed Date: 04 April 2003
68 years old
Director
RONALDSON, Kevin Hugh
Resigned: 29 February 2004
Appointed Date: 07 August 2000
67 years old
Director
SEVIOUR, David Alan
Resigned: 18 June 2001
Appointed Date: 21 August 2000
89 years old
Director
SEWARD, Ian Graham
Resigned: 29 August 2000
Appointed Date: 11 May 1993
78 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 02 October 2015
Appointed Date: 07 June 2012
59 years old
Director
SIMS, David Perrott
Resigned: 24 July 2009
Appointed Date: 04 April 2003
67 years old
Director
SIMS, David Perrott
Resigned: 06 June 2001
Appointed Date: 29 January 1997
67 years old
Director
SMART, Andrew John
Resigned: 08 June 2001
Appointed Date: 07 August 2000
66 years old
Director
SMITH, Philip
Resigned: 12 October 1998
78 years old
Director
SUCHOPAR, Ladislav Vaclav
Resigned: 31 December 1991
82 years old
Director
SYKES, James Richard
Resigned: 23 October 2009
Appointed Date: 21 October 2005
64 years old
Director
TENGTIO, Oscar Clemente
Resigned: 10 August 2012
Appointed Date: 03 June 2009
69 years old
Director
THOMAS, Brian Michael
Resigned: 19 November 2001
Appointed Date: 13 September 2000
73 years old
Director
THOMAS, Brian Michael
Resigned: 03 August 1998
Appointed Date: 13 January 1993
73 years old
Director
VAN DE GEIJN, Paulus
Resigned: 27 April 2006
Appointed Date: 24 June 2004
79 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old

ALLIED DUNBAR ASSURANCE PLC Events

24 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 51,158.826
28 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Steven Lewis Wall as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Neil James Evans as a director on 31 March 2016
06 Oct 2015
Termination of appointment of Gary Paul John Shaughnessy as a director on 2 October 2015
...
... and 240 more events
22 Dec 1993
Ad 29/09/93-13/10/93 £ si [email protected]=168 £ ic 126876/127044
23 Jul 1993
Return made up to 20/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1993
Ad 24/05/93-14/06/93 £ si [email protected]
09 Jul 1993
Ad 24/05/93-14/06/93 £ si [email protected]
24 May 1993
New director appointed

ALLIED DUNBAR ASSURANCE PLC Charges

21 March 2003
Third party legal mortgage
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property assetsa income and undertaking of the company. See…
21 March 2003
Second charge
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Miller/Ctp (Fareham) Limited
Description: Market quay fareham.
12 February 2002
Deed of charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: F/H property k/a land lying to the south of shotwick road…
11 November 1999
Letter of set-off
Delivered: 13 November 1999
Status: Satisfied on 22 January 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: The monies now or hereafter to be standing to the credit of…
11 November 1999
Letter of set off
Delivered: 13 November 1999
Status: Satisfied on 22 January 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: The monies now or hereafter to be standing to the credit of…
4 July 1996
Standard security which was presented for registration in scotland on the 6TH august 1996
Delivered: 21 August 1996
Status: Satisfied on 2 April 2005
Persons entitled: Cumbernauld Development Corporation
Description: That plot or area of ground at grayshill road in…
7 July 1987
Mortgage
Delivered: 21 July 1987
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 July 1986
Omnibus letter of set off.
Delivered: 9 July 1986
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 April 1986
Legal mortgage
Delivered: 25 April 1986
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits to secure own…
5 September 1985
Mortgage
Delivered: 16 September 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits to secure own…
24 July 1985
Mortgage
Delivered: 31 July 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits to secure own…
24 July 1985
Mortgage
Delivered: 31 July 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits to secure own…
24 July 1985
Mortgage
Delivered: 31 July 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Revolving fixed charge over cash deposits to secure own…
22 April 1985
Mortgage
Delivered: 8 May 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
22 April 1985
Mortgage
Delivered: 8 May 1985
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
7 December 1983
Charge
Delivered: 22 December 1983
Status: Satisfied on 24 December 2002
Persons entitled: Lloyds Bank PLC Lloyds Bank International Limited
Description: All moneys standing to the credit of an account at lloyds…

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