Allied Dunbar Financial Services Limited
Company 01208498 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.
2
directors on the board
2.5y median 2.5y
average tenure
2.9y
longest tenure
0
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
Dormant 16Finance 13Business services 3Professional services 3Construction 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
- Zurich International (UK) Limited 2 shared directors
- Zurich Maritime Solutions (UK) Limited 2 shared directors
- Zurich Advice Network Limited 2 shared directors
- Allied Dunbar Provident PLC 2 shared directors
- Zurich GSH 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 | 01208498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1975 |
| Address | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Spencer, Kirk Matthew Director · appointed 2024
- Vincent, Shelby Director · appointed 2023
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014
- Rickards, Stephen David John Former Director · appointed 2022 · resigned 2024
- Murphy, Charlotte Denise Former Director · appointed 2018 · resigned 2022
- DE Temple, Victoria Louise Former Director · appointed 2017 · resigned 2018
- Grant, Timothy James Former Director · appointed 2017 · resigned 2023
- Vaughan-Williams, Jonathan Former Director · appointed 2014 · resigned 2017
- Sutherland, James Douglas Former Director · appointed 2013 · resigned 2017
- Blundell, Ann Claire Former Secretary · appointed 2013 · resigned 2014
- Ritchie, Ian Former Secretary · appointed 2013 · resigned 2014
- Ross, Corina Katherine Former Secretary · appointed 2011 · resigned 2013
- Rogers, Helen Frances Leigh Former Secretary · appointed 2008 · resigned 2011
- Meacham, Jayne Michelle Former Secretary · appointed 2006 · resigned 2008
- Knott, Amanda Louise Former Secretary · appointed 2006 · resigned 2013
- Busson, Alan Paul Former Secretary · appointed 2006 · resigned 2006
- Lowe, Nigel Former Director · appointed 2005 · resigned 2013
- Brightmore, Kate Mary Elizabeth Former Secretary · appointed 2004 · resigned 2006
- Olisa Holding, Lily Former Director · appointed 2004 · resigned 2005
- Hodkinson, Phil Andrew Former Director · appointed 1996 · resigned 2000
- Evans, Neil James Former Director · appointed 1996 · resigned 2014
- Sims, David Perrott Former Director · appointed 1995 · resigned 1996
- Jerrard, Vincent John Former Director · appointed 1995 · resigned 2003
- Smith, Stephen Howard Former Director · appointed 1991 · resigned 1995
- Green, Clifford Maurice Former Director · appointed 1991 · resigned 1995
- Grayburn, Jeremy Ward Former Director · appointed 1991 · resigned 1995
- Howe, Peter Charles Former Director · appointed 1991 · resigned 2004
- Emms, Peter Anthony Former Director · appointed 1991 · resigned 1992
- Young, Alan Robert Former Director · resigned 1995
- Leitch, Alexander Park Former Director · resigned 1995
- Joffe, Joel Goodman, Lord Former Director · resigned 1991
- Vessey, David Clifford Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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