DUNBAR ASSETS PLC
LONDON DUNBAR BANK PLC

Hellopages » City of London » City of London » EC3R 7NQ

Company number 00966713
Status Active
Incorporation Date 20 November 1969
Company Type Public Limited Company
Address 70 MARK LANE, LONDON, EC3R 7NQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Director's details changed for Mr Conor Patrick Walsh on 1 August 2015; Director's details changed for Mr. Stuart Diffey on 14 October 2016; Statement of capital on 21 December 2016 GBP 1.00 . The most likely internet sites of DUNBAR ASSETS PLC are www.dunbarassets.co.uk, and www.dunbar-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunbar Assets Plc is a Public Limited Company. The company registration number is 00966713. Dunbar Assets Plc has been working since 20 November 1969. The present status of the company is Active. The registered address of Dunbar Assets Plc is 70 Mark Lane London Ec3r 7nq. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. BARNES, Simon Royston is a Director of the company. DIFFEY, Stuart is a Director of the company. WALSH, Conor Patrick is a Director of the company. Secretary DUFFY, John Patrick has been resigned. Secretary GIBSON, Christopher Hugh Buckley has been resigned. Secretary LINDLEY, Patrick John has been resigned. Director BALDWIN, Keith Reginald has been resigned. Director BLANCHARD, Grahame has been resigned. Director BULLMAN, Nicholas Patrick Baudouin has been resigned. Director DELLER, Andrew Michael has been resigned. Director DESMOND, Richard Lewis has been resigned. Director FREARSON, Anthony has been resigned. Director GIBSON, Christopher Hugh Buckley has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director GRAHAM, Hugh Edward has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HOLMES, Colm Joseph has been resigned. Director HOWARD, Heather has been resigned. Director JACKSON, John Nigel Norman has been resigned. Director KEAY, Paul Simon has been resigned. Director LEITCH, Alexander Park has been resigned. Director LINDLEY, Patrick John has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PALMER, Seamus has been resigned. Director PITCHER, Michael Alexander has been resigned. Director PLUMRIDGE, Arthur Philip has been resigned. Director RAPHAEL, Carroll Michael has been resigned. Director SMITH, Philip has been resigned. Director SUCHOPAR, Ladislav Vaclav has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 24 January 2016
Director
BARNES, Simon Royston
Appointed Date: 27 February 2015
62 years old
Director
DIFFEY, Stuart
Appointed Date: 26 February 2014
50 years old
Director
WALSH, Conor Patrick
Appointed Date: 26 February 2014
50 years old

Resigned Directors

Secretary
DUFFY, John Patrick
Resigned: 24 January 2016
Appointed Date: 30 September 2011
Secretary
GIBSON, Christopher Hugh Buckley
Resigned: 01 May 2004
Secretary
LINDLEY, Patrick John
Resigned: 30 September 2011
Appointed Date: 01 May 2004
Director
BALDWIN, Keith Reginald
Resigned: 31 August 2003
Appointed Date: 10 April 1997
77 years old
Director
BLANCHARD, Grahame
Resigned: 29 June 2012
Appointed Date: 25 February 2008
74 years old
Director
BULLMAN, Nicholas Patrick Baudouin
Resigned: 19 January 2012
Appointed Date: 10 June 2009
65 years old
Director
DELLER, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 27 February 2006
57 years old
Director
DESMOND, Richard Lewis
Resigned: 01 September 2009
Appointed Date: 01 October 2000
87 years old
Director
FREARSON, Anthony
Resigned: 12 January 2006
75 years old
Director
GIBSON, Christopher Hugh Buckley
Resigned: 31 December 2007
75 years old
Director
GILLIES, Alasdair Christopher
Resigned: 08 February 2007
Appointed Date: 11 October 2001
67 years old
Director
GRAHAM, Hugh Edward
Resigned: 08 September 2009
Appointed Date: 14 December 2004
64 years old
Director
HODKINSON, Phil Andrew
Resigned: 13 August 2001
Appointed Date: 25 January 1993
67 years old
Director
HOLMES, Colm Joseph
Resigned: 16 December 2013
Appointed Date: 09 September 2009
59 years old
Director
HOWARD, Heather
Resigned: 04 August 2006
Appointed Date: 26 May 2004
58 years old
Director
JACKSON, John Nigel Norman
Resigned: 31 December 2012
Appointed Date: 26 May 2004
63 years old
Director
KEAY, Paul Simon
Resigned: 31 March 2010
Appointed Date: 08 August 2006
63 years old
Director
LEITCH, Alexander Park
Resigned: 01 August 2000
Appointed Date: 28 February 1994
78 years old
Director
LINDLEY, Patrick John
Resigned: 27 February 2015
Appointed Date: 01 January 2008
55 years old
Director
LOVETT, Ian Nicholas
Resigned: 19 January 2012
81 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 12 December 2002
Appointed Date: 01 August 2000
76 years old
Director
PALMER, Seamus
Resigned: 20 January 2014
Appointed Date: 11 December 2012
65 years old
Director
PITCHER, Michael Alexander
Resigned: 19 January 2012
Appointed Date: 01 October 2000
83 years old
Director
PLUMRIDGE, Arthur Philip
Resigned: 18 August 1999
Appointed Date: 01 September 1997
88 years old
Director
RAPHAEL, Carroll Michael
Resigned: 31 December 2009
78 years old
Director
SMITH, Philip
Resigned: 28 February 1994
Appointed Date: 12 April 1991
78 years old
Director
SUCHOPAR, Ladislav Vaclav
Resigned: 30 June 1991
82 years old

DUNBAR ASSETS PLC Events

09 Jan 2017
Director's details changed for Mr Conor Patrick Walsh on 1 August 2015
08 Jan 2017
Director's details changed for Mr. Stuart Diffey on 14 October 2016
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1.00
21 Dec 2016
Certificate of reduction of issued capital
21 Dec 2016
Reduction of iss capital and minute (oc)
...
... and 174 more events
23 Jul 1986
Director resigned
15 May 1986
Group of companies' accounts made up to 31 December 1985
15 May 1986
Return made up to 01/04/86; full list of members
01 Jul 1985
Company name changed\certificate issued on 01/07/85
20 Nov 1969
Incorporation

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