ALLIED DUNBAR FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
ALLIED DUNBAR FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01208498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1975
(49 years and 8 months old)
WEBSITE
http://dunbarbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1983
04/02/1985
ALLIED HAMBRO SERVICES LIMITED
View all previous names
WILTSHIRE
SN1 1AP
Telephone: 02071006666
TPS: No
7 Old Park Lane
London
W1K 1QR
Telephone: 71006666
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 FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| EMPLOYEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Kirk Matthew Spencer (932448834) Appointed |
| 04/06/2024 | Stephen David John Rickards (914818309) has left the board |
Credit Risk Overview
Want to learn more about ALLIED DUNBAR FINANCIAL SERVICES LIMITED?
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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DUNBAR FINANCIAL SERVICES LIMITED?
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 10/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Aug 1960 (age: 64) |
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 |
|
25/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/1991 - 19/09/1991 (0 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Kirk Matthew Spencer (932448834) Appointed |
| 04/06/2024 | Stephen David John Rickards (914818309) has left the board |
| 05/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 19/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Stephen David John Rickards (914818309) Appointed |
| 25/04/2022 | New Board Member Stephen David John Rickards (929499673) 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 |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 14/09/2018 | 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 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 12/06/2017 | Timothy James Grant (923263871) has left the board |
| 05/06/2017 | New Board Member Timothy James Grant (923263871) Appointed |
| 10/05/2017 | Jonathan Vaughan-Williams (917949181) has left the board |
| 15/02/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918503969) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 13/09/2014 | New Confirmation Statement filed |
| 04/04/2014 | Jonathan Vaughan-Williams (918627438) 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 (918627438) Appointed |
| 21/02/2014 | New Accounts filed |
| 14/02/2014 | Ann Claire Blundell (917851318) has left the board |
| 14/02/2014 | Ian Ritchie (917851316) 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 (918503969) Appointed |
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