ALLIED DUNBAR ASSURANCE PLC

UNITY PLACE, 1 CARFAX CLOSE, SWINDON  SN1 1AP
  • Active
  • Public Limited Company
  • Company No. 00865292
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLIED DUNBAR ASSURANCE PLC was incorporated on Tuesday, November 30, 1965 as a Public Limited Company with registered address in SWINDON. ALLIED DUNBAR ASSURANCE PLC has the status: Active and it's listed in the following category: Life insurance. This Public Limited Company has been operating for 58 years 9 months and 16 days.

Name ALLIED DUNBAR ASSURANCE PLC
Company number 00865292
Company type Public Limited Company
Incorporation date 30 Nov 1965
Status Active
Industry (SIC 2007)

Address

Registered Address UNITY PLACE
1 CARFAX CLOSE
SWINDON
SN1 1AP
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Zurich Financial Services (Ukisa) Limited Bishops Cleeve, GL52 8XX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Zurich Financial Services (Ukisa) Limited 1 Carfax Close, SN1 1AP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
ALLIED DUNBAR ASSURANCE PLC 30 Nov 1965