By when must ALLIED DUNBAR PROVIDENT PLC's directors verify their identity with Companies House?

Directors of ALLIED DUNBAR PROVIDENT PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALLIED DUNBAR PROVIDENT PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ALLIED DUNBAR PROVIDENT PLC

00807341 · Plc · 62 years old

Unity Place, Swindon, SN1 1AP

SIC 99999

Companies House data checked 23 August 2026

Type

Plc

Incorporated

1964

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALLIED DUNBAR PROVIDENT PLC (ECCTA)

Directors of ALLIED DUNBAR PROVIDENT PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SPENCER, Kirk Matthewdirectorsince 2026-04-10· also at ZURICH FINANCE (UK) PLC, OAK UNDERWRITING PLC, EAGLE STAR GROUP SERVICES LIMITED and 13 more

VINCENT, Shelbydirectorsince 2023-08-21· also at LEFTSHIFT LTD, NEXACAST GROUP LIMITED, NEXACAST AI LTD and 27 more

Company secretary

ZURICH CORPORATE SECRETARY (UK) LIMITEDcorporate-secretarysince 2014-02-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7IM HOLDINGS LIMITEDactivevia GILLIES, Alasdair Christopher, ZURICH CORPORATE SECRETARY (UK) LIMITED

ACCESS FRANCHISE MANAGEMENT LIMITEDactivevia GILLIES, Alasdair Christopher, GRANT, Timothy James, LOWE, Nigel, SMITH, Philip, VAUGHAN-WILLIAMS, Jonathan, ZURICH CORPORATE SECRETARY (UK) LIMITED

ACTION ON DISABILITY AND DEVELOPMENTactivevia GILLIES, Alasdair Christopher

ALLIED DUNBAR ASSURANCE PLCactivevia SPENCER, Kirk Matthew, DEIGHTON, Shayne Paul, EVANS, Neil James, GILLIES, Alasdair Christopher, LOWE, Nigel, SMITH, Philip, THOMAS, Brian Michael, ZURICH CORPORATE SECRETARY (UK) LIMITED

ALLIED DUNBAR FINANCIAL SERVICES LIMITEDactivevia SPENCER, Kirk Matthew, VINCENT, Shelby, DE TEMPLE, Victoria Louise, GRANT, Timothy James, LOWE, Nigel, MURPHY, Charlotte Denise, SUTHERLAND, James Douglas, VAUGHAN-WILLIAMS, Jonathan, ZURICH CORPORATE SECRETARY (UK) LIMITED

and 79 more active

In liquidation

COMPASS SERVICES FOR HOSPITALS LIMITEDliquidationvia LOWE, Nigel

COMPASS SERVICES LIMITEDliquidationvia LOWE, Nigel

Dissolved

ADT NOMINEES LIMITEDdissolvedvia LOVETT, Ian Nicholas, SMITH, Philip

AIRPORT DUTY FREE SHOPS LIMITEDdissolvedvia LOWE, Nigel

ALBERT ROAD 1 UK LIMITEDdissolvedvia LOWE, Nigel

ALBERT ROAD 2 UK LIMITEDdissolvedvia LOWE, Nigel

ALLIED DUNBAR (SACKVILLE STREET) LIMITEDdissolvedvia DEIGHTON, Shayne Paul, LOVETT, Ian Nicholas, LOWE, Nigel, SMITH, Philip, THOMAS, Brian Michael

and 124 more dissolved

Other status

MIDLAND ASSURANCE LIMITEDconverted closedvia GRANT, Timothy James

OXFORD VINEYARD CHURCHconverted closedvia GILLIES, Alasdair Christopher

SCEPTRE TRUST LIMITEDconverted closedvia GRANT, Timothy James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Allied Dunbar Assurance Plc

Corporate entity

Companies House England And Wales 865292

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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