active

ALLIED DUNBAR ASSURANCE PLC

00865292 · Plc · 60 years old

Unity Place, Swindon, SN1 1AP

SIC 65110

Companies House data checked 28 August 2026

Type
Plc
Incorporated
1965
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ALLIED DUNBAR ASSURANCE PLC (ECCTA)

Directors of ALLIED DUNBAR ASSURANCE 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

EAGLE STAR HOLDING…EFS FINANCIAL SERV…ZURICH PENSION TRU…ZGEE16 LIMITEDACCESS FRANCHISE M…ZURICH PENSIONS MA…STERLING ISA MANAG…ALLIED DUNBAR HEAL…ZURICH FINANCIAL M…ZURICH FINANCE (UK…OAK UNDERWRITING P…EAGLE STAR GROUP S…ALLIED DUNBAR PROV…HAWKCENTRAL LIMITE…NEARHEATH LIMITEDZURICH GSH LIMITEDTENNYSON INSURANCE…ZURICH GENERAL PAR…ZURICH INTERNATION…ZURICH PROFESSIONA…JENKINS,DavidSPENCER,MatthewALLIEDDUNBAR A…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
JENKINS, Gareth Daviddirectorsince 2019-12-31· also at EAGLE STAR HOLDINGS LIMITED, EFS FINANCIAL SERVICES LIMITED, ZURICH PENSION TRUSTEES LIMITED and 6 more
SPENCER, Kirk Matthewdirectorsince 2025-02-13· also at ZURICH FINANCE (UK) PLC, OAK UNDERWRITING PLC, EAGLE STAR GROUP SERVICES LIMITED and 13 more
Company secretary
ZURICH CORPORATE SECRETARY (UK) LIMITEDcorporate-secretarysince 2014-04-07

Connected companies

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

Active

13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITEDactivevia BRIDE, Martin Lindsay
5 WARRINGTON CRESCENT LIMITEDactivevia INGLIS, Kenneth William Ballard
7IM HOLDINGS LIMITEDactivevia BRIDE, Martin Lindsay, GILLIES, Alasdair Christopher
ABRDN INVESTMENTS GROUP LIMITEDactivevia COLSELL, Steven James
ACCESS FRANCHISE MANAGEMENT LIMITEDactivevia JENKINS, Gareth David, BALDWIN, Keith Reginald, ELLEN, Peter, FERNS, Michael Andrew, GILLIES, Alasdair Christopher, HODKINSON, Phil Andrew, KENMIR, Anthony Paul, SEVIOUR, David Alan, SMITH, Philip, SYKES, James Richard, YOUNG, Alan Robert

and 274 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip
ADDISCOMBE GROUP LIMITEDliquidationvia CARBY, Keith Arthur
AGL REALISATIONS LIMITEDliquidationvia GARRAWAY, Brian Pattison
APPLEGATE MARKETPLACE LTD.liquidationvia CHURCHILL, Lawrence
BESTINVEST (CONSULTANTS) LIMITEDliquidationvia GREENSHIELDS, Raymond

and 4 more in liquidation

Dissolved

0025928dissolvedvia JERRARD, Vincent John
9 WARWICK COURT LIMITEDdissolvedvia BALDWIN, Keith Reginald
ACTION MEDICAL RESEARCH (TRADING) LTDdissolvedvia HODKINSON, Phil Andrew
ADT NOMINEES LIMITEDdissolvedvia BALDWIN, Keith Reginald, DAVIES, Keith John, HODKINSON, Phil Andrew, JOFFE, Joel Goodman, Lord, LEITCH, Alexander Park, SMITH, Philip
AGRPA LIMITEDdissolvedvia RONALDSON, Kevin Hugh

and 290 more dissolved

Other status

ALICO LIFE INTERNATIONAL LIMITEDconverted closedvia CACCHIOLI, John Antony
ALLIED DUNBAR ASSURANCE PLCconverted closedvia CARRIE, David Ross, FERNS, Michael Andrew, MOULE, Martin David, REEVE, James Kingsley, RONALDSON, Kevin Hugh, SIMS, David Perrott
EULER HERMES HOLDINGS UK PLCconverted closedvia MELCHER, Andrew Stephen
EULER HERMES UK PLCconverted closedvia MELCHER, Andrew Stephen
FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip

and 14 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Zurich Financial Services (Ukisa) Limited

Corporate entity

Companies House 01860680

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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