ALLIED DUNBAR PROVIDENT PLC
Non-Trading
General Information
NAME
ALLIED DUNBAR PROVIDENT PLC
COMPANY NUMBER
00807341
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/1964
(60 years and 6 months old)
WEBSITE
http://dunbarbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
10/12/1985
HAMBRO PROVIDENT ASSURANCE LIMITED
View all previous names
WILTSHIRE
SN1 1AP
9-15 Sackville Street
Piccadilly
London
W1S 3DJ
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DUNBAR ASSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIED DUNBAR PROVIDENT PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ALLIED DUNBAR PROVIDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DUNBAR PROVIDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DUNBAR PROVIDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED Director: 08/04/2022 - Present (2 years and 8 months) Secretary: 10/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 48 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
09/08/1991 - Present (33 years and 4 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/08/1991 - 26/11/1991 (3 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493493) Appointed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Victoria Louise De Temple (924009383) has left the board |
| 14/05/2018 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 15/11/2017 | Philip John Lampshire (915376490) has left the board |
| 15/11/2017 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 02/11/2017 | Philip John Lampshire (923927439) has left the board |
| 02/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 25/10/2017 | New Board Member Philip John Lampshire (923927439) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 12/06/2017 | Timothy James Grant (923263953) has left the board |
| 05/06/2017 | New Board Member Timothy James Grant (923263953) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 15/02/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918503974) has left the board |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627365) has left the board |
| 04/04/2014 | New Board Member Jonathan Vaughan-Williams (917949181) Appointed |
| 28/03/2014 | Neil James Evans (905060176) has left the board |
| 28/03/2014 | New Board Member Jonathan Vaughan-Williams (918627365) Appointed |
| 21/02/2014 | New Accounts filed |
| 14/02/2014 | Ian Ritchie (917851539) has left the board |
| 14/02/2014 | Ann Claire Blundell (917851530) has left the board |
| 13/02/2014 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 13/02/2014 | Nigel Lowe (910430968) has left the board |
| 13/02/2014 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918503974) Appointed |
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