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 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 16 October 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 2027-08-15.

Directors

2 verified

Persons with Significant Control

0 verified

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 12 more

VINCENT, Shelbydirectorsince 2023-08-21· also at LEFTSHIFT LTD, NEXACAST GROUP LIMITED, NEXACAST AI LTD and 22 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 (former), ZURICH CORPORATE SECRETARY (UK) LIMITED (former)

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

ACTION ON DISABILITY AND DEVELOPMENTactivevia GILLIES, Alasdair Christopher (former)

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

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

and 79 more active

In liquidation

COMPASS SERVICES FOR HOSPITALS LIMITEDliquidationvia LOWE, Nigel (former)

COMPASS SERVICES LIMITEDliquidationvia LOWE, Nigel (former)

Dissolved

ADT NOMINEES LIMITEDdissolvedvia LOVETT, Ian Nicholas (former), SMITH, Philip (former)

AIRPORT DUTY FREE SHOPS LIMITEDdissolvedvia LOWE, Nigel (former)

ALBERT ROAD 1 UK LIMITEDdissolvedvia LOWE, Nigel (former)

ALBERT ROAD 2 UK LIMITEDdissolvedvia LOWE, Nigel (former)

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

and 124 more dissolved

Other status

MIDLAND ASSURANCE LIMITEDconverted closedvia GRANT, Timothy James

OXFORD VINEYARD CHURCHconverted closedvia GILLIES, Alasdair Christopher (former)

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.

Why turnover is sometimes missing

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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