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Company

Allied Dunbar Assurance PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allied Dunbar Assurance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Martin Clive Taphouse 2023-2025 Director View profile
  2. Steven Lewis Wall 2016-2023 Director View profile
  3. Neil James Evans 2014-2016 Director View profile
  4. James Richard Sykes 2013-2019 Director View profile
  5. Simon Andrew Godsave 2012-2013 Director View profile
  6. Daniel John Pender 2012-2013 Director View profile
  7. Gary Paul John Shaughnessy 2012-2015 Director View profile
  8. Anthony Paul Kenmir 2009-2012 Director View profile
  9. Michael Joseph Brennan 2009-2011 Director View profile
  10. Alasdair Christopher Gillies 2009-2013 Director View profile
  11. Oscar Clemente Tengtio 2009-2012 Director View profile
  12. Martin Lindsay Bride 2006-2009 Director View profile
  13. Paulus Van De Geijn 2004-2006 Director View profile
  14. David John Etherington 2003-2012 Director View profile
  15. Martin David Moule 2003-2005 Director View profile
  16. Marianne Fitzjohn 2003-2003 Director View profile
  17. James Kingsley Reeve 2003-2004 Director View profile
  18. David Ross Carrie 2003-2005 Director View profile
  19. Lawrence Churchill 2002-2004 Director View profile
  20. Rodney Malcolm Cook 2001-2002 Director View profile
  21. Steven James Colsell 2001-2004 Director View profile
  22. Raymond Greenshields 2000-2002 Director View profile
  23. Brian Michael Thomas 2000-2001 Director View profile
  24. Peter Charles Campbell 2000-2001 Director View profile
  25. David Alan Seviour 2000-2001 Director View profile
  26. Michael Andrew Ferns 2000-2004 Director View profile
  27. Peter Ellen 2000-2001 Director View profile
  28. Andrew John Smart 2000-2001 Director View profile
  29. Kevin Hugh Ronaldson 2000-2004 Director View profile
  30. John Antony Cacchioli 2000-2001 Director View profile
  31. Vincent John Jerrard 1999-2003 Director View profile
  32. Shayne Paul Deighton 1998-2000 Director View profile
  33. David Perrott Sims 1997-2009 Director View profile
  34. Keith John Davies 1996-1998 Director View profile
  35. Andrew Stephen Melcher 1996-1997 Director View profile
  36. Phil Andrew Hodkinson 1995-2000 Director View profile
  37. Paul Victor Sant Manduca 1994-1999 Director View profile
  38. Ian Graham Seward 1993-2000 Director View profile
  39. Jeremy Ward Grayburn 1992-1997 Director View profile
  40. Dr George Pallister Greener 1991-1996 Director View profile
  41. Keith Reginald Baldwin 2003 Director View profile
  42. Keith Arthur Carby 1991 Director View profile
  43. Alan Robert Young 1995 Director View profile
  44. Alexander Park Leitch 2000 Director View profile
  45. Lord Joel Goodman Joffe 1991 Director View profile
  46. David John Beynon 1992 Director View profile
  47. Kenneth William Ballard Inglis 1994 Director View profile
  48. Philip Smith 1998 Director View profile
  49. Ladislav Vaclav Suchopar 1991 Director View profile
  50. Brian Pattison Garraway 1992 Director View profile
  51. David Philip Allvey 1993 Director View profile
  52. Ann Claire Blundell 2013-2014 Secretary View profile
  53. Ian Ritchie 2013-2014 Secretary View profile
  54. Corina Katherine Ross 2008-2013 Secretary View profile
  55. Helen Frances Leigh Rogers 2008-2008 Secretary View profile
  56. Jayne Michelle Meacham 2006-2008 Secretary View profile
  57. Amanda Louise Knott 2006-2014 Secretary View profile
  58. Alan Paul Busson 2006-2006 Secretary View profile
  59. Nigel Lowe 2005-2006 Secretary View profile
  60. Lily Olisa Holding 2004-2005 Secretary View profile
  61. Peter Charles Howe 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1965

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Allied Dunbar Assurance PLC is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4y median 4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Dormant 8Business services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00865292
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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