Allied Dunbar Assurance PLC
Company 00865292 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.
2
directors on the board
4y median 4y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zurich International (UK) Limited 1 shared director
- Zurich Maritime Solutions (UK) Limited 1 shared director
- Zurich Pension Trustees Limited 1 shared director
- Zurich Advice Network Limited 1 shared director
- Access Franchise Management Limited 1 shared director
- Allied Dunbar Provident PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00865292 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/11/1965 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (2)
- Zurich Financial Services (Ukisa) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zurich Financial Services (Ukisa) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Kirk Matthew Spencer Director · appointed 2025
- Gareth David Jenkins Director · appointed 2019
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
Show 61 former officers
- Martin Clive Taphouse Director · appointed 2023 · resigned 2025
- Steven Lewis Wall Director · appointed 2016 · resigned 2023
- Neil James Evans Director · appointed 2014 · resigned 2016
- James Richard Sykes Director · appointed 2013 · resigned 2019
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Simon Andrew Godsave Director · appointed 2012 · resigned 2013
- Daniel John Pender Director · appointed 2012 · resigned 2013
- Gary Paul John Shaughnessy Director · appointed 2012 · resigned 2015
- Anthony Paul Kenmir Director · appointed 2009 · resigned 2012
- Michael Joseph Brennan Director · appointed 2009 · resigned 2011
- Alasdair Christopher Gillies Director · appointed 2009 · resigned 2013
- Oscar Clemente Tengtio Director · appointed 2009 · resigned 2012
- Corina Katherine Ross Secretary · appointed 2008 · resigned 2013
- Helen Frances Leigh Rogers Secretary · appointed 2008 · resigned 2008
- Jayne Michelle Meacham Secretary · appointed 2006 · resigned 2008
- Amanda Louise Knott Secretary · appointed 2006 · resigned 2014
- Alan Paul Busson Secretary · appointed 2006 · resigned 2006
- Martin Lindsay Bride Director · appointed 2006 · resigned 2009
- Nigel Lowe Secretary · appointed 2005 · resigned 2006
- Lily Olisa Holding Secretary · appointed 2004 · resigned 2005
- Paulus Van De Geijn Director · appointed 2004 · resigned 2006
- David John Etherington Director · appointed 2003 · resigned 2012
- Martin David Moule Director · appointed 2003 · resigned 2005
- Marianne Fitzjohn Director · appointed 2003 · resigned 2003
- James Kingsley Reeve Director · appointed 2003 · resigned 2004
- David Ross Carrie Director · appointed 2003 · resigned 2005
- Lawrence Churchill Director · appointed 2002 · resigned 2004
- Rodney Malcolm Cook Director · appointed 2001 · resigned 2002
- Steven James Colsell Director · appointed 2001 · resigned 2004
- Raymond Greenshields Director · appointed 2000 · resigned 2002
- Brian Michael Thomas Director · appointed 2000 · resigned 2001
- Peter Charles Campbell Director · appointed 2000 · resigned 2001
- David Alan Seviour Director · appointed 2000 · resigned 2001
- Michael Andrew Ferns Director · appointed 2000 · resigned 2004
- Peter Ellen Director · appointed 2000 · resigned 2001
- Andrew John Smart Director · appointed 2000 · resigned 2001
- Kevin Hugh Ronaldson Director · appointed 2000 · resigned 2004
- John Antony Cacchioli Director · appointed 2000 · resigned 2001
- Vincent John Jerrard Director · appointed 1999 · resigned 2003
- Shayne Paul Deighton Director · appointed 1998 · resigned 2000
- David Perrott Sims Director · appointed 1997 · resigned 2009
- Keith John Davies Director · appointed 1996 · resigned 1998
- Andrew Stephen Melcher Director · appointed 1996 · resigned 1997
- Phil Andrew Hodkinson Director · appointed 1995 · resigned 2000
- Paul Victor Sant Manduca Director · appointed 1994 · resigned 1999
- Ian Graham Seward Director · appointed 1993 · resigned 2000
- Jeremy Ward Grayburn Director · appointed 1992 · resigned 1997
- Greener, George Pallister, Dr Director · appointed 1991 · resigned 1996
- Keith Reginald Baldwin Director · resigned 2003
- Keith Arthur Carby Director · resigned 1991
- Alan Robert Young Director · resigned 1995
- Alexander Park Leitch Director · resigned 2000
- Joffe, Joel Goodman, Lord Director · resigned 1991
- David John Beynon Director · resigned 1992
- Kenneth William Ballard Inglis Director · resigned 1994
- Philip Smith Director · resigned 1998
- Ladislav Vaclav Suchopar Director · resigned 1991
- Peter Charles Howe Secretary · resigned 2004
- Brian Pattison Garraway Director · resigned 1992
- David Philip Allvey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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