Allied Dunbar Financial Services Limited

01208498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITY PLACE, SWINDON, SN1 1AP

Incorporated 21/04/1975

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999

Dormant company

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 10/02/2014

Also on 97 other boards

Mrs Shelby Vincent

director · Since 21/08/2023

FINANCIAL CONTROLLER, ZURICH UK

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Mr Kirk Matthew Spencer

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 16 other boards

Persons with Significant Control

Allied Dunbar Assurance Plc

75–100% shares

75–100% votes

Appoint directors

Unity Place, 1 Carfax Close, Swindon, SN1 1AP

Reg: 865292 · Companies House · Public Limited Company

Notified 06/06/2016

Former PSCs

Allied Dunbar Assurance Plc

Ceased 06/06/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1986Registered 09/07/1986Satisfied 17/07/2010