ALLIED DUNBAR PROVIDENT PLC

Key Data

Status

Active

Company No.

00807341

Incorporation date

01/06/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

13/04/2026

Appointment of Mr Kirk Matthew Spencer as a director on 2026-04-10

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13/04/2026

Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a director on 2026-04-10

View PDF (1 pages)

02/03/2026

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

View PDF (5 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)

10/06/2025

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

View PDF (5 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

04/07/2024

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

View PDF (5 pages)

16/11/2023

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)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 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)

12/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

20/04/2022

Appointment of Zurich Corporate Secretary (Uk) Limited 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)

18/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (5 pages)

21/08/2020

Confirmation statement made on 2020-08-09 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)

14/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

11/02/2019

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

View PDF (6 pages)

21/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 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

Termination of appointment of Philip John Lampshire as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

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

View PDF (2 pages)

23/10/2017

Change of details for Allied Dunbar Assurance Plc as a person with significant control on 2017-09-06

View PDF (2 pages)

23/10/2017

Appointment of Philip John Lampshire as a director on 2017-10-20

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)

17/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

17/08/2017

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

View PDF (1 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 (7 pages)

19/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

13/06/2016

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

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

03/03/2015

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

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 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)

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)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 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 Mr Ian Ritchie as a secretary

View PDF (2 pages)

23/05/2013

Appointment of Mrs Ann Claire Blundell as a secretary

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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)

06/03/2013

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

View PDF (5 pages)

11/02/2013

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

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (16 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

06/01/2012

Termination of appointment of Helen Rogers as a secretary

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (18 pages)

21/04/2011

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)

01/10/2010

Appointment of Nigel Lowe as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Carroll Raphael as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (16 pages)

08/02/2010

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

View PDF (5 pages)

27/08/2009

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

View PDF (7 pages)

11/07/2009

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

View PDF (6 pages)

22/01/2009

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

View PDF (1 pages)

04/09/2008

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

View PDF (7 pages)

02/09/2008

Secretary appointed helen frances leigh rogers

View PDF (2 pages)

31/07/2008

Director appointed neal james evans

View PDF (4 pages)

25/07/2008

Appointment terminated director alasdair gillies

View PDF (1 pages)

16/07/2008

Appointment terminated secretary jayne meacham

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04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

01/02/2008

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

View PDF (6 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

04/09/2007

Return made up to 09/08/07; full list of members

View PDF (6 pages)

10/04/2007

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

View PDF (6 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

08/09/2006

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

View PDF (6 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/01/2001

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/04/2000

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

View PDF (1 pages)

27/08/1999

Return made up to 09/08/99; no change of members

View PDF (5 pages)

06/08/1999

Registered office changed on 06/08/99 from: allied dunbar centre swindon SN1 1EL

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Secretary's particulars changed

View PDF (1 pages)

21/08/1998

Return made up to 09/08/98; no change of members

View PDF (5 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/09/1997

Return made up to 09/08/97; full list of members

View PDF (7 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 09/08/96; no change of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

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02/10/1995

Director's particulars changed

View PDF (4 pages)

23/08/1995

Return made up to 09/08/95; no change of members

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25/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Return made up to 09/08/94; full list of members

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21/07/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

21/09/1993

Auditor's resignation

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19/08/1993

Return made up to 09/08/93; no change of members

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30/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

19/05/1993

Secretary's particulars changed

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11/09/1992

Director's particulars changed

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02/09/1992

Return made up to 09/08/92; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

01/02/1992

Secretary resigned;new secretary appointed

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01/02/1992

New director appointed

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14/08/1991

Return made up to 09/08/91; full list of members

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03/07/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

08/01/1991

Court order

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06/11/1990

Director resigned

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20/08/1990

Return made up to 09/08/90; full list of members

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16/08/1990

Secretary resigned;new secretary appointed

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31/07/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

26/01/1990

Ad 29/12/89--------- £ si 700000@1=700000 £ ic 1000300/1700300

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24/01/1990

Memorandum and Articles of Association

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24/01/1990

Resolutions

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24/01/1990

Resolutions

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24/01/1990

£ nc 1000300/1700300 29/12/89

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20/11/1989

Director resigned

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05/10/1989

Return made up to 04/08/89; full list of members

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27/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

31/03/1989

Director resigned

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29/07/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

29/07/1988

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

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26/05/1988

New director appointed

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25/04/1988

Director resigned

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16/12/1987

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

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03/08/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

17/07/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

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

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19/09/1986

Full accounts made up to 1985-12-31

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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

30/06/2027

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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
Smith, Philip	Director	26/11/1991 - 21/11/1996	19
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	10/02/2014 - Present	54
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Director	08/04/2022 - 10/04/2026	54
Sutherland, James Douglas	Director	28/06/2013 - 20/10/2017	42
Gillies, Alasdair Christopher	Director	02/09/2002 - 30/06/2008	38

Persons with Significant Control

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

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Description

About ALLIED DUNBAR PROVIDENT PLC

ALLIED DUNBAR PROVIDENT PLC is an(a) Active company incorporated on 01/06/1964 with the registered office located at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP. There are currently 2 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 PROVIDENT PLC?

ALLIED DUNBAR PROVIDENT PLC is currently Active. It was registered on 01/06/1964 .

Where is ALLIED DUNBAR PROVIDENT PLC located?

ALLIED DUNBAR PROVIDENT PLC is registered at Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP.

What does ALLIED DUNBAR PROVIDENT PLC do?

ALLIED DUNBAR PROVIDENT PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIED DUNBAR PROVIDENT PLC?

The latest filing was on 13/04/2026: Appointment of Mr Kirk Matthew Spencer as a director on 2026-04-10.