Cross Check

ALLIED DUNBAR ASSURANCE PLC

Company Number

00865292

Public limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Head Of Business Transformation
Nationality
British
  1. Appointed as Director

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Elcombe Farm Swindon Wiltshire SN4 9QL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tricentre One New Bridge Square Swindon SN1 1HN England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
The Old House Muster Green Haywards Heath West Sussex RH16 4AA
Date of Birth
Role
Resigned
Director
Occupation
Managing Director-Sales
Nationality
British
  1. Resigned as Director

Correspondence Address
Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Resigned as Director

Correspondence Address
The Old Rectory Combe Hay Bath Avon BA2 7EG
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Date of Birth
Role
Resigned
Director
Occupation
Client Services Dir
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lodge Oaksey Road Upper Minety Wiltshire SN16 9PY
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clocktower House Down Place Water Oakley Windsor Berkshire SL4 5UG
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN
Date of Birth
Role
Resigned
Director
Occupation
Customer Services Director
Nationality
United Kingdom
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlton House Pittville Circus Road Cheltenham Gloucestershire GL52 2PZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
United Kingdom
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlton House Pittville Circus Road Cheltenham Gloucestershire GL52 2PZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatley House Norton St Philip Bath BA2 7NP
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Chatley House Norton St Philip Bath BA2 7NP
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Customer Solutions Director
Nationality
British/Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Riverbank Reybridge Lacock Chippenham Wiltshire SN15 2PF
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinkwell Barn Chedworth Cheltenham Gloucestershire GL54 4NE
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brickham House London Road Devizes Wiltshire SN10 2DS
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaumoor House East End Fairford Gloucestershire GL7 4AP
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Grosvenor Road Birkdale Southport Merseyside PR8 2JQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Dir Of Uk Customer Service
Nationality
Danish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gossington Hall Gossington Slimbridge Gloucestershire GL2 7DN
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
66 Park Hill Clapham London SW4 9PB

Zurich 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 directors
  1. Notified

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Zurich 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 directors
  1. Notified

Correspondence Address
The Grange Bishops Cleeve Cheltenham GL52 8XX United Kingdom