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

Directors of ALLIED DUNBAR ASSURANCE PLC must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of ALLIED DUNBAR ASSURANCE 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 ASSURANCE PLC

00865292 · Plc · 60 years old

Unity Place, Swindon, SN1 1AP

SIC 65110

Companies House data checked 21 October 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 2027-07-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 2 more

SPENCER, Kirk Matthewdirectorsince 2025-02-13· also at ZURICH FINANCE (UK) PLC, OAK UNDERWRITING PLC, EAGLE STAR GROUP SERVICES LIMITED and 12 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 (former)

5 WARRINGTON CRESCENT LIMITEDactivevia INGLIS, Kenneth William Ballard (former)

7IM HOLDINGS LIMITEDactivevia BRIDE, Martin Lindsay (former), GILLIES, Alasdair Christopher (former)

ACCESS FRANCHISE MANAGEMENT LIMITEDactivevia JENKINS, Gareth David, BALDWIN, Keith Reginald (former), ELLEN, Peter (former), FERNS, Michael Andrew (former), GILLIES, Alasdair Christopher (former), HODKINSON, Phil Andrew (former), KENMIR, Anthony Paul (former), SEVIOUR, David Alan (former), SMITH, Philip (former), SYKES, James Richard (former), YOUNG, Alan Robert (former)

ACTION MEDICAL RESEARCHactivevia HODKINSON, Phil Andrew (former)

and 272 more active

In liquidation

ABRDN INVESTMENTS GROUP LIMITEDliquidationvia COLSELL, Steven James (former)

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

ADDISCOMBE GROUP LIMITEDliquidationvia CARBY, Keith Arthur (former)

AGL REALISATIONS LIMITEDliquidationvia GARRAWAY, Brian Pattison (former)

APPLEGATE MARKETPLACE LTD.liquidationvia CHURCHILL, Lawrence (former)

and 4 more in liquidation

Dissolved

0025928dissolvedvia JERRARD, Vincent John (former)

9 WARWICK COURT LIMITEDdissolvedvia BALDWIN, Keith Reginald (former)

ACTION MEDICAL RESEARCH (TRADING) LTDdissolvedvia HODKINSON, Phil Andrew (former)

ADT NOMINEES LIMITEDdissolvedvia BALDWIN, Keith Reginald (former), DAVIES, Keith John (former), HODKINSON, Phil Andrew (former), JOFFE, Joel Goodman, Lord (former), LEITCH, Alexander Park (former), SMITH, Philip (former)

AGRPA LIMITEDdissolvedvia RONALDSON, Kevin Hugh (former)

and 291 more dissolved

Other status

ALICO LIFE INTERNATIONAL LIMITEDconverted closedvia CACCHIOLI, John Antony (former)

ALLIED DUNBAR ASSURANCE PLCconverted closedvia CARRIE, David Ross, MOULE, Martin David, FERNS, Michael Andrew (former), REEVE, James Kingsley (former), RONALDSON, Kevin Hugh (former), SIMS, David Perrott (former)

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 (former)

and 15 more with another status

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

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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