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ALLIED DUNBAR ASSURANCE PLC

UK Flag The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX


ALLIED DUNBAR ASSURANCE PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALLIED DUNBAR ASSURANCE PLC

Public limited with Share Capital

Active - Accounts Filed

30 November 1965

65110 Life insurance - An investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
ZURICH CORPORATE SECRETARY (UK) LIMITED Company Secretary -
MR STEVEN LEWIS WALL Director -
MR JAMES RICHARD SYKES Director -
Mr David Philip Allvey Director
Mr Alan Robert Young Director
Mr Raymond Greenshields Director
Mr Peter Charles Campbell Director
Mrs Ann Claire Blundell Company Secretary
Corina Katherine Ross Company Secretary
Mr David John Beynon Director
Mr Ian Ritchie Company Secretary
Mr Lawrence Churchill Director
Mr Andrew John Smart Director
Mr Martin David Moule Director
Mr David Alan Seviour Director
Mr Philip Smith Director
Mr Gary Paul John Shaughnessy Director
Mr Keith John Davies Director
Mr Michael Andrew Ferns Director
Mr Alexander Park Leitch Director
Mr Ian Graham Seward Director
Mr Anthony Paul Kenmir Director
Mr Alan Paul Busson Company Secretary
Ms Amanda Louise Knott Company Secretary
Mr Simon Andrew Godsave Director
Mr Hugh Royston Jenkins Director
Mr Paul Victor Falzon Sant Manduca Director
Mr Peter Charles Howe Company Secretary
Mr Neil James Evans Director
Mr Nigel Lowe Company Secretary
Mr Brian Pattison Garraway Director
Mr Steven James Colsell Director
Mr David John Etherington Director
Mr Keith Arthur Carby Director
Mr Brian Michael Thomas Director
Lord Joel Goodman Joffe Director
Mr David Ross Carrie Director
Mr Ladislav Vaclav Suchopar Director
Mr Oscar Clemente Tengtio Director
Mr John Antony Cacchioli Director
Ms Marianne Fitzjohn Director
Mr Andrew Stephen Melcher Director
Mr Keith Reginald Baldwin Director
Mr Alasdair Christopher Gillies Director
Mr David Perrott Sims Director
Mr Jeremy Ward Grayburn Director
Ms Jayne Michelle Meacham Company Secretary
Mr Daniel John Pender Director
Mr Phil Andrew Hodkinson Director
Dr George Pallister Greener Director
Mr Rodney Malcolm Cook Director
Mr Shayne Paul Deighton Director
Mr Martin Lindsay Bride Director
Mr Alan Charles Long Director
Mr Kevin Hugh Ronaldson Director
Mr David Perrott Sims Director
Mr Kenneth William Ballard Inglis Director
Mr James Kingsley Reeve Director
Mr Vincent John Jerrard Director
Mr Paulus Van De Geijn Director
Mr Michael Joseph Brennan Director
Mr Peter John Ellen Director
Mr Martin Faulkner Broughton Director
Ms Lily Olisa Holding Company Secretary
Ms Helen Frances Leigh Rogers Company Secretary
Mr Neil James Evans Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

14

Type Created Registered Persons Entitled Status
Charge Lloyds Bank PLC Lloyd SATISFIED
Charge S Bank International Limited SATISFIED
Deed Of Charge Welsh Development Agency OUTSTANDING
Legal Mortgage Lloyds Bank PLC SATISFIED
Letter Of Set Off Allied Dunbar Assurance PLC SATISFIED
Letter Of Set-off Allied Dunbar Assurance PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Omnibus Letter Of Set Off. Lloyds Bank PLC SATISFIED
Second Charge Miller/ctp (Fareham) Limited OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On The 6th August 1996 Cumbernauld Development Corporation SATISFIED
Third Party Legal Mortgage Co-operative Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £3,420,000.00 £4,095,000.00 £7,662,000.00 £5,059,000.00 £4,747,000.00
Net Worth £17,746,000.00 £16,845,000.00 £16,924,000.00 £17,005,000.00 £16,979,000.00
Total Current Liabilities £9,852,000.00 £7,430,000.00 £8,014,000.00 £4,613,000.00 £2,497,000.00
Total Current Assets £13,525,000.00 £11,900,000.00 £12,563,000.00 £10,903,000.00 £9,897,000.00
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