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ALLIED DUNBAR ASSURANCE PLC - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 00865292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- WALL, Steven Lewis
- JENKINS, Gareth David
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1965-11-30
- Age Of Company 1965-11-30 58 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMBRO LIFE ASSURANCE PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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ALLIED DUNBAR ASSURANCE PLC Company Description
- ALLIED DUNBAR ASSURANCE PLC is a plc registered in United Kingdom with the Company reg no 00865292. Its current trading status is "live". It was registered 1965-11-30. It was previously called HAMBRO LIFE ASSURANCE PLC. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Unity Place .
Get ALLIED DUNBAR ASSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Dunbar Assurance Plc - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1965-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-07-29) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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confirmation-statement-with-no-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
notification-of-a-person-with-significant-control (2018-06-26) - PSC02
-
confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-04-17) - TM02
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
appoint-person-director-company-with-name (2014-05-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
appoint-corporate-secretary-company-with-name (2014-04-17) - AP04
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-06) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-director-company-with-name (2013-07-11) - TM01
-
appoint-person-secretary-company-with-name (2013-07-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
termination-director-company-with-name (2013-05-23) - TM01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
move-registers-to-sail-company (2013-04-25) - AD03
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-sail-address-company (2013-04-11) - AD02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
termination-director-company-with-name (2012-09-25) - TM01
-
termination-director-company-with-name (2012-09-11) - TM01
-
termination-director-company-with-name (2012-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-09-11) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288c
-
resolution (2009-04-08) - RESOLUTIONS
-
legacy (2009-06-02) - 288b
-
legacy (2009-07-08) - 288a
-
legacy (2009-07-09) - 288a
-
legacy (2009-08-13) - 363a
-
legacy (2009-09-17) - 288b
-
appoint-person-director-company-with-name (2009-12-12) - AP01
-
termination-director-company-with-name (2009-12-12) - TM01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
accounts-with-accounts-type-full (2009-07-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
-
legacy (2008-07-03) - 288b
-
accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-07-15) - 363a
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-21) - 288b
-
legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-04-04) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-26) - 288c
-
legacy (2007-03-12) - 288c
-
legacy (2007-03-08) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288a
-
legacy (2006-05-31) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-12-04) - 288a
-
accounts-with-accounts-type-full (2006-06-16) - AA
-
legacy (2006-07-21) - 288c
-
legacy (2006-07-21) - 363a
-
legacy (2006-11-07) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-01-04) - 288a
-
legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
-
memorandum-articles (2005-10-27) - MEM/ARTS
-
accounts-with-accounts-type-interim (2005-10-27) - AA
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-10-17) - CERT18
-
court-order (2005-10-14) - OC
-
legacy (2005-09-26) - 122
-
legacy (2005-07-22) - 363s
-
accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-05-04) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
-
legacy (2005-04-02) - 403a
-
memorandum-articles (2005-12-20) - MEM/ARTS
-
resolution (2005-12-20) - RESOLUTIONS
-
resolution (2005-09-26) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288b
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-02-27) - 88(3)
-
legacy (2004-03-12) - 288b
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-07-07) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-19) - 363s
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 288a
-
legacy (2003-05-06) - 288a
-
accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-13) - 288b
-
legacy (2003-07-06) - 363s
-
legacy (2003-09-10) - 288b
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-11-07) - 288c
-
legacy (2003-10-13) - 288a
-
legacy (2003-03-22) - 395
-
auditors-resignation-company (2003-04-03) - AUD
-
legacy (2003-01-22) - 403a
-
legacy (2003-03-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-12-24) - 403a
-
legacy (2002-11-08) - 288b
-
legacy (2002-07-25) - 363s
-
legacy (2002-07-03) - 288c
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-02-22) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288b
-
legacy (2001-01-04) - 288b
-
legacy (2001-01-04) - 288a
-
legacy (2001-02-16) - 288a
-
accounts-with-accounts-type-full-group (2001-05-10) - AA
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-07-11) - 363s
-
legacy (2001-07-23) - 288c
-
legacy (2001-10-04) - 288a
-
legacy (2001-11-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 288a
-
legacy (2000-08-22) - 288a
-
legacy (2000-07-26) - 363s
-
legacy (2000-07-10) - 363a
-
accounts-with-accounts-type-full-group (2000-05-31) - AA
-
memorandum-articles (2000-05-30) - MEM/ARTS
-
legacy (2000-08-30) - 288a
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-04-03) - 287
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-22) - 288a
-
legacy (2000-09-25) - 288a
-
legacy (2000-05-30) - 123
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-09-07) - 288a
-
legacy (2000-04-11) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-20) - AA
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-02-09) - 288a
-
legacy (1999-04-07) - 288c
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-02-09) - 288b
-
legacy (1999-07-19) - 363s
-
legacy (1999-08-05) - 287
-
legacy (1999-11-22) - 123
-
legacy (1999-11-22) - 88(2)R
-
memorandum-articles (1999-11-22) - MEM/ARTS
-
legacy (1999-11-13) - 395
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-07-07) - 363s
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
-
legacy (1998-02-06) - 288c
-
memorandum-articles (1998-09-10) - MEM/ARTS
-
legacy (1998-11-10) - 288c
-
auditors-resignation-company (1998-11-26) - AUD
-
legacy (1998-12-15) - 288b
-
resolution (1998-09-10) - RESOLUTIONS
-
legacy (1998-09-10) - 123
-
legacy (1998-10-19) - 288b
-
legacy (1998-09-10) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 288b
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-21) - 363s
-
legacy (1997-06-30) - 288c
-
accounts-with-accounts-type-full-group (1997-04-24) - AA
-
legacy (1997-02-12) - 288a
-
legacy (1997-08-05) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
-
accounts-with-accounts-type-full-group (1996-04-28) - AA
-
legacy (1996-05-22) - 288
-
legacy (1996-07-04) - 288
-
legacy (1996-11-05) - 288c
-
legacy (1996-07-23) - 363s
-
legacy (1996-08-21) - 288
-
legacy (1996-07-23) - 288
-
legacy (1996-08-21) - 395
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
-
legacy (1995-07-13) - 363s
-
accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-01-16) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-08) - AA
-
legacy (1994-06-07) - 88(2)R
-
legacy (1994-05-19) - 288
-
legacy (1994-06-22) - 88(2)
-
legacy (1994-06-24) - 288
-
legacy (1994-07-13) - 363s
-
legacy (1994-07-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-02-11) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-07-09) - 88(2)R
-
legacy (1993-05-24) - 288
-
auditors-resignation-company (1993-05-14) - AUD
-
legacy (1993-07-23) - 363s
-
legacy (1993-05-13) - 88(2)R
-
accounts-with-accounts-type-full (1993-05-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 363s
-
legacy (1992-07-13) - 288
-
resolution (1992-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-08-20) - AA
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-09-11) - 288
-
legacy (1992-02-10) - 88(2)R
-
legacy (1992-07-01) - 288
-
legacy (1992-01-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-27) - 288
-
legacy (1991-08-29) - 88(2)R
-
legacy (1991-07-24) - 288
-
legacy (1991-03-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
legacy (1991-06-24) - 88(2)R
-
legacy (1991-06-11) - 288
-
legacy (1991-04-12) - 288
-
court-order (1991-01-08) - OC
-
legacy (1991-07-12) - 363x
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-09-25) - 288
-
legacy (1991-09-24) - 88(2)R
-
legacy (1991-10-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-23) - 288
-
legacy (1990-11-13) - 288
-
accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-07-26) - 363
-
legacy (1990-07-05) - 288
-
legacy (1990-06-06) - 288
-
legacy (1990-05-18) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-18) - PUC 2
-
legacy (1989-02-20) - PUC 2
-
legacy (1989-03-09) - 288
-
legacy (1989-04-10) - PUC 2
-
legacy (1989-06-21) - 363
-
accounts-with-accounts-type-full-group (1989-07-13) - AA
-
legacy (1989-11-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-02-16) - PUC 2
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-04-21) - 288
-
legacy (1988-05-25) - PUC 2
-
accounts-with-accounts-type-full (1988-07-29) - AA
-
legacy (1988-09-12) - PUC 2
-
legacy (1988-07-29) - 363
-
legacy (1988-10-11) - 288
-
legacy (1988-10-27) - PUC 2
-
legacy (1988-10-28) - PUC 2
-
legacy (1988-11-04) - PUC 2
-
legacy (1988-11-14) - PUC 2
-
legacy (1988-12-09) - PUC 2
-
legacy (1988-09-27) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-04-13) - PUC(U)
-
legacy (1987-01-16) - 288
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-07-21) - 395
-
legacy (1987-02-17) - PUC(U)
-
accounts-with-made-up-date (1987-07-24) - AA
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-08-04) - 363
-
legacy (1987-07-30) - 288
-
legacy (1987-12-02) - PUC 2
-
accounts-with-accounts-type-full (1987-09-25) - AA
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-10-16) - PUC 2
-
legacy (1987-08-26) - 288
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-interim (1986-07-10) - AA
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-07-03) - 363
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-31) - 288
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-29) - 288
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
legacy (1986-11-20) - 288
-
legacy (1986-12-04) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-07-01) - CERTNM
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-02) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-08-26) - CERT5
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-01-07) - CERTNM
-
resolution (1971-07-27) - RESOLUTIONS
keyboard_arrow_right 1965
-
incorporation-company (1965-11-13) - NEWINC