ALLIED DUNBAR ASSURANCE PLC
Company Number
00865292
Public limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Head Of Business Transformation
Nationality
British
- Appointed as Director
Correspondence Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tricentre One
New Bridge Square
Swindon
England
SN1 1HN
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0NDRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Englishcombe
10 Butts Road Chiseldon
Swindon
Wiltshire
SN4 0NWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tricentre One
New Bridge Square
Swindon
SN1 1HN
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tall Trees
65 High View
Pinner
Middlesex
HA5 3PERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1ELRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Elcombe Farm
Swindon
Wiltshire
SN4 9QLRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tricentre One
New Bridge Square
Swindon
England
SN1 1HN
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1ELRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tricentre One
New Bridge Square
Swindon
SN1 1HN
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
The Old House
Muster Green
Haywards Heath
West Sussex
RH16 4AADate of Birth
Role
Resigned
Director
Occupation
Managing Director-Sales
Nationality
British
- Resigned as Director
Correspondence Address
Sandridge Lodge
Bromham
Chippenham
Wiltshire
SN15 2JNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Resigned as Director
Correspondence Address
The Old Rectory
Combe Hay
Bath
Avon
BA2 7EGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1ELCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1ELDate of Birth
Role
Resigned
Director
Occupation
Client Services Dir
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Red Lodge
Oaksey Road
Upper Minety
Wiltshire
SN16 9PYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Clocktower House Down Place
Water Oakley
Windsor
Berkshire
SL4 5UGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
The Tri Centre
New Bridge Square
Swindon
Wiltshire
SN1 1HNDate of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
Carlton House
Pittville Circus Road
Cheltenham
Gloucestershire
GL52 2PZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
Carlton House
Pittville Circus Road
Cheltenham
Gloucestershire
GL52 2PZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chatley House
Norton St Philip
Bath
BA2 7NPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Chatley House
Norton St Philip
Bath
BA2 7NPDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Limes House
Bytham Road Ogbourne St George
Marlborough
Wiltshire
SN8 1TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Customer Solutions Director
Nationality
British/Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
The Riverbank
Reybridge Lacock
Chippenham
Wiltshire
SN15 2PFDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pinkwell Barn
Chedworth
Cheltenham
Gloucestershire
GL54 4NEDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brickham House
London Road
Devizes
Wiltshire
SN10 2DSDate of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Beaumoor House
East End
Fairford
Gloucestershire
GL7 4APDate of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Uk Life Centre
Station Road
Swindon
Wiltshire
SN1 1ELCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tricentre One
New Bridge Square
Swindon
England
SN1 1HN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Grosvenor Road
Birkdale
Southport
Merseyside
PR8 2JQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Dir Of Uk Customer Service
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
Gossington Hall
Gossington
Slimbridge
Gloucestershire
GL2 7DNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
66 Park Hill
Clapham
London
SW4 9PBZurich Financial Services (Ukisa) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Unity Place
1 Carfax Close
Swindon
Wiltshire
SN1 1AP
United KingdomZurich Financial Services (Ukisa) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
The Grange
Bishops Cleeve
Cheltenham
GL52 8XX
United Kingdom