ALLIED DUNBAR FINANCIAL SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 01208498
Status Active
Incorporation Date 21 April 1975
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLIED DUNBAR FINANCIAL SERVICES LIMITED are www.allieddunbarfinancialservices.co.uk, and www.allied-dunbar-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight 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 Financial Services Limited is a Private Limited Company. The company registration number is 01208498. Allied Dunbar Financial Services Limited has been working since 21 April 1975. The present status of the company is Active. The registered address of Allied Dunbar Financial Services Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. SUTHERLAND, James Douglas is a Director of the company. VAUGHAN-WILLIAMS, Jonathan is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BRIGHTMORE, Kate Mary Elizabeth 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 MEACHAM, Jayne Michelle 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 EMMS, Peter Anthony has been resigned. Director EVANS, Neil James has been resigned. Director GRAYBURN, Jeremy Ward has been resigned. Director GREEN, Clifford Maurice has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOWE, Peter Charles has been resigned. Director JERRARD, Vincent John has been resigned. Director JOFFE, Joel Goodman, Lord has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOWE, Nigel has been resigned. Director OLISA HOLDING, Lily has been resigned. Director SIMS, David Perrott has been resigned. Director SMITH, Stephen Howard has been resigned. Director VESSEY, David Clifford has been resigned. Director YOUNG, Alan Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 February 2014
Director
SUTHERLAND, James Douglas
Appointed Date: 28 June 2013
50 years old
Director
VAUGHAN-WILLIAMS, Jonathan
Appointed Date: 25 March 2014
58 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
BRIGHTMORE, Kate Mary Elizabeth
Resigned: 03 April 2006
Appointed Date: 28 July 2004
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 03 April 2006
Secretary
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 11 October 1991
Secretary
KNOTT, Amanda Louise
Resigned: 22 May 2013
Appointed Date: 29 September 2006
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
RITCHIE, Ian
Resigned: 10 February 2014
Appointed Date: 22 May 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 22 May 2013
Appointed Date: 04 February 2011
Director
EMMS, Peter Anthony
Resigned: 23 December 1992
Appointed Date: 11 October 1991
76 years old
Director
EVANS, Neil James
Resigned: 25 March 2014
Appointed Date: 05 December 1996
68 years old
Director
GRAYBURN, Jeremy Ward
Resigned: 05 December 1995
Appointed Date: 11 October 1991
73 years old
Director
GREEN, Clifford Maurice
Resigned: 30 June 1995
Appointed Date: 11 October 1991
79 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 23 December 1996
67 years old
Director
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 22 July 2003
79 years old
Director
JERRARD, Vincent John
Resigned: 22 July 2003
Appointed Date: 06 December 1995
70 years old
Director
JOFFE, Joel Goodman, Lord
Resigned: 19 September 1991
93 years old
Director
LEITCH, Alexander Park
Resigned: 06 December 1995
78 years old
Director
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 04 May 2005
73 years old
Director
OLISA HOLDING, Lily
Resigned: 24 May 2005
Appointed Date: 28 July 2004
61 years old
Director
SIMS, David Perrott
Resigned: 23 December 1996
Appointed Date: 06 December 1995
67 years old
Director
SMITH, Stephen Howard
Resigned: 05 December 1995
Appointed Date: 11 October 1991
74 years old
Director
VESSEY, David Clifford
Resigned: 11 October 1991
86 years old
Director
YOUNG, Alan Robert
Resigned: 31 July 1995
87 years old

Persons With Significant Control

Allied Dunbar Assurance Plc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DUNBAR FINANCIAL SERVICES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
20 Nov 1986
Director's particulars changed
19 Nov 1986
Full accounts made up to 31 December 1985
19 Nov 1986
Return made up to 06/06/86; full list of members
09 Jul 1986
Particulars of mortgage/charge
07 Oct 1985
Director resigned;new director appointed

ALLIED DUNBAR FINANCIAL SERVICES LIMITED Charges

1 July 1986
Omnibus letter of set off.
Delivered: 9 July 1986
Status: Satisfied on 17 July 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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