ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01208498

Incorporation date

21/04/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1985)

02/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

12/02/2026

Change of details for Allied Dunbar Assurance Plc as a person with significant control on 2021-11-12

View PDF (2 pages)

10/02/2026

Cessation of Allied Dunbar Assurance Plc as a person with significant control on 2016-06-06

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Kirk Matthew Spencer as a director on 2024-06-25

View PDF (2 pages)

31/05/2024

Termination of appointment of Stephen David John Rickards as a director on 2024-05-02

View PDF (1 pages)

29/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mrs Shelby Vincent as a director on 2023-08-21

View PDF (2 pages)

24/08/2023

Termination of appointment of Timothy James Grant as a director on 2023-08-22

View PDF (1 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/10/2022

Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Mr Stephen David John Rickards as a director on 2022-04-08

View PDF (2 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Termination of appointment of Charlotte Denise Murphy as a director on 2022-03-28

View PDF (1 pages)

15/11/2021

Change of details for Allied Dunbar Assurance Plc as a person with significant control on 2021-11-12

View PDF (2 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

12/11/2021

Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

18/10/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

08/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

11/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

10/05/2018

Appointment of Mrs Charlotte Denise Murphy as a director on 2018-05-01

View PDF (2 pages)

10/05/2018

Termination of appointment of Victoria Louise De Temple as a director on 2018-05-01

View PDF (1 pages)

08/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/01/2018

Director's details changed for Mr Timothy James Grant on 2017-08-21

View PDF (2 pages)

08/01/2018

Director's details changed for Mrs Victoria Louise De Temple on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mrs Victoria Louise De Temple as a director on 2017-11-13

View PDF (2 pages)

20/10/2017

Termination of appointment of James Douglas Sutherland as a director on 2017-10-20

View PDF (1 pages)

08/09/2017

Notification of Allied Dunbar Assurance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

01/06/2017

Appointment of Mr Timothy James Grant as a director on 2017-05-30

View PDF (2 pages)

08/05/2017

Termination of appointment of Jonathan Vaughan-Williams as a director on 2017-04-28

View PDF (1 pages)

10/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

26/03/2014

Termination of appointment of Neil Evans as a director

View PDF (1 pages)

26/03/2014

Appointment of Jonathan Vaughan-Williams as a director

View PDF (2 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Statement of company's objects

View PDF (2 pages)

17/02/2014

Resolutions

View PDF (31 pages)

12/02/2014

Termination of appointment of Ian Ritchie as a secretary

View PDF (1 pages)

12/02/2014

Termination of appointment of Ann Blundell as a secretary

View PDF (1 pages)

11/02/2014

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary

View PDF (2 pages)

10/10/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-10-10

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

01/07/2013

Appointment of James Douglas Sutherland as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Nigel Lowe as a director

View PDF (1 pages)

28/05/2013

Termination of appointment of Corina Ross as a secretary

View PDF (1 pages)

28/05/2013

Termination of appointment of Amanda Knott as a secretary

View PDF (1 pages)

23/05/2013

Appointment of Mrs Ann Claire Blundell as a secretary

View PDF (2 pages)

23/05/2013

Appointment of Mr Ian Ritchie as a secretary

View PDF (2 pages)

03/05/2013

Secretary's details changed for Corina Katherine Ross on 2013-04-02

View PDF (3 pages)

03/05/2013

Director's details changed for Neil James Evans on 2013-04-02

View PDF (3 pages)

03/05/2013

Director's details changed for Nigel Lowe on 2013-04-02

View PDF (3 pages)

03/05/2013

Secretary's details changed for Amanda Louise Knott on 2013-04-02

View PDF (3 pages)

25/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2013

Register inspection address has been changed

View PDF (2 pages)

11/02/2013

Director's details changed for Nigel Lowe on 2012-12-01

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (16 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/01/2012

Termination of appointment of Helen Rogers as a secretary

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (16 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/03/2011

Appointment of Corina Katherine Ross as a secretary

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (15 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/09/2009

Return made up to 06/09/09; full list of members

View PDF (6 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/01/2009

Secretary's change of particulars / amanda crawford / 18/12/2008

View PDF (1 pages)

24/09/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

15/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

16/07/2008

Appointment terminated secretary jayne meacham

View PDF (1 pages)

08/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/09/2007

Return made up to 06/09/07; full list of members

View PDF (6 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (5 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

03/11/2005

Return made up to 06/09/05; full list of members

View PDF (5 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

04/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

29/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

20/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

14/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

03/04/2000

Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL

View PDF (1 pages)

16/09/1999

Return made up to 06/09/99; no change of members

View PDF (6 pages)

05/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL

View PDF (1 pages)

20/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

22/09/1998

Return made up to 06/09/98; no change of members

View PDF (5 pages)

31/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

19/09/1997

Return made up to 06/09/97; full list of members

View PDF (7 pages)

02/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

Return made up to 06/09/96; no change of members

View PDF (6 pages)

01/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

01/04/1996

Resolutions

View PDF (7 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (0 pages)

16/01/1996

Director resigned;new director appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

20/09/1995

Director resigned

View PDF (4 pages)

20/09/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

03/08/1995

Director resigned

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/05/1995

Memorandum and Articles of Association

View PDF (48 pages)

23/05/1995

Resolutions

View PDF (2 pages)

19/09/1994

Return made up to 06/09/94; full list of members

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03/07/1994

Full accounts made up to 1993-12-31

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24/06/1994

Director's particulars changed

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20/09/1993

Director resigned

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20/09/1993

Return made up to 06/09/93; no change of members

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13/07/1993

Full accounts made up to 1992-12-31

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09/02/1993

Director resigned

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06/10/1992

Return made up to 06/09/92; no change of members

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26/08/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

05/11/1991

New director appointed

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04/11/1991

New director appointed

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04/11/1991

New director appointed

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04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

New director appointed

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01/11/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

21/10/1991

Director resigned

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02/10/1991

Return made up to 06/09/91; full list of members

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25/09/1991

Director resigned

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23/07/1991

Director's particulars changed

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25/04/1991

Secretary resigned

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25/04/1991

New secretary appointed

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01/02/1991

Director resigned

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13/12/1990

Return made up to 12/11/90; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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07/06/1990

New director appointed

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20/11/1989

Director resigned

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01/11/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 06/09/89; full list of members

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21/12/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 14/06/88; full list of members

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21/04/1988

Director resigned

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02/10/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 19/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Director's particulars changed

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19/11/1986

Full accounts made up to 1985-12-31

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19/11/1986

Return made up to 06/06/86; full list of members

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09/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1985

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/08/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	10/02/2014 - Present	55
Sims, David Perrott	Director	06/12/1995 - 23/12/1996	35
Hodkinson, Phil Andrew	Director	23/12/1996 - 22/11/2000	62
Sutherland, James Douglas	Director	28/06/2013 - 20/10/2017	42
Jerrard, Vincent John	Director	06/12/1995 - 22/07/2003	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIED DUNBAR FINANCIAL SERVICES LIMITED

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 21/04/1975 with the registered office located at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DUNBAR FINANCIAL SERVICES LIMITED?

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is currently Active. It was registered on 21/04/1975 .

Where is ALLIED DUNBAR FINANCIAL SERVICES LIMITED located?

ALLIED DUNBAR FINANCIAL SERVICES LIMITED is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ALLIED DUNBAR FINANCIAL SERVICES LIMITED do?

ALLIED DUNBAR FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIED DUNBAR FINANCIAL SERVICES LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-12-31.