Allied Dunbar Provident PLC
Company 00807341 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Zurich GSH Limited 2 shared directors
- Allied Dunbar Financial Services Limited 2 shared directors
- Nearheath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00807341 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/06/1964 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allied Dunbar Assurance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allied Dunbar Assurance Plc ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Kirk Matthew Spencer Director · appointed 2026
- Shelby Vincent Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-director · appointed 2014
Show 23 former officers
- Charlotte Denise Murphy Director · appointed 2018 · resigned 2022
- Victoria Louise De Temple Director · appointed 2017 · resigned 2018
- Philip John Lampshire Director · appointed 2017 · resigned 2017
- Timothy James Grant Director · appointed 2017 · resigned 2023
- Jonathan Vaughan-Williams Director · appointed 2014 · resigned 2017
- James Douglas Sutherland Director · appointed 2013 · resigned 2017
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Corina Katherine Ross Secretary · appointed 2011 · resigned 2013
- Nigel Lowe Director · appointed 2009 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2011
- Neil James Evans Director · appointed 2008 · resigned 2014
- Jayne Michelle Meacham Secretary · appointed 2007 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2007 · resigned 2013
- Alasdair Christopher Gillies Director · appointed 2002 · resigned 2008
- Shayne Paul Deighton Director · appointed 1998 · resigned 2000
- Brian Michael Thomas Director · appointed 1996 · resigned 1998
- Christopher Hugh Buckley Gibson Secretary · appointed 1991 · resigned 2007
- Philip Smith Director · appointed 1991 · resigned 1996
- Ian Nicholas Lovett Director · resigned 2002
- Andrew John Smart Secretary · resigned 1991
- Carroll Michael Raphael Director · resigned 2009
- Derek Charles Heath Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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