Company Information for

ALLIED DUNBAR PROVIDENT PLC

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,

Company Registration Number

00807341

Public Limited Company

Active

About Allied Dunbar Provident Plc

ALLIED DUNBAR PROVIDENT PLC was founded on 1964-06-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Allied Dunbar Provident Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALLIED DUNBAR PROVIDENT PLC
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52

Filing Information

Company Number00807341
Date formed1964-06-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-09 01:24:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zurich Corporate Secretary (uk) Limited Company Secretary 2014-02-10
Timothy James Grant Director COMPANY DIRECTOR 2017-05-30 UNITED KINGDOM
Charlotte Denise Murphy Director COMPANY DIRECTOR 2018-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Louise De Temple Director 2017-11-13 2018-05-01
Philip John Lampshire Director 2017-10-20 2017-11-13
James Douglas Sutherland Director 2013-06-28 2017-10-20
Jonathan Vaughan-williams Director 2014-03-25 2017-04-28
Neil James Evans Director 2008-06-30 2014-03-25
Ann Claire Blundell Company Secretary 2013-05-22 2014-02-10
Ian Ritchie Company Secretary 2013-05-22 2014-02-10
Nigel Lowe Director 2009-12-31 2013-06-28
Amanda Louise Knott Company Secretary 2007-12-31 2013-05-22
Corina Katherine Ross Company Secretary 2011-02-04 2013-05-22
Helen Frances Leigh Rogers Company Secretary 2008-07-14 2011-12-02
Carroll Michael Raphael Director 1991-08-09 2009-12-31
Alasdair Christopher Gillies Director 2002-09-02 2008-06-30
Jayne Michelle Meacham Company Secretary 2007-12-31 2008-05-02
Christopher Hugh Buckley Gibson Company Secretary 1991-11-26 2007-12-31
Ian Nicholas Lovett Director 1991-08-09 2002-09-02
Shayne Paul Deighton Director 1998-08-03 2000-12-20
Brian Michael Thomas Director 1996-11-21 1998-08-03
Philip Smith Director 1991-11-26 1996-11-21
Andrew John Smart Company Secretary 1991-08-09 1991-11-26
Derek Charles Heath Director 1991-08-09 1990-10-25

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Related Directorships for Timothy James Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Grant ENDSLEIGH PENSION TRUSTEE LIMITEDDirector 2018-07-23 CURRENT 2006-05-05 Active
Timothy James Grant ZURICH WHITELEY INVESTMENT TRUST LIMITEDDirector 2018-03-07 CURRENT 1962-04-17 Liquidation
Timothy James Grant ZURICH GSH LIMITEDDirector 2018-03-07 CURRENT 1969-09-22 Active
Timothy James Grant ZGEE3 LIMITEDDirector 2018-02-21 CURRENT 1962-08-14 Liquidation
Timothy James Grant EAGLE STAR DIRECT (CAMBERLEY) LIMITEDDirector 2018-01-08 CURRENT 1987-05-15 Liquidation
Timothy James Grant TRUST COMPANY OF SCOTLAND LIMITED (THE)Director 2017-12-06 CURRENT 1913-01-15 Liquidation
Timothy James Grant SUNLEY HOMES LIMITEDDirector 2017-12-05 CURRENT 1940-07-30 Liquidation
Timothy James Grant ZGEE14 LIMITEDDirector 2017-09-21 CURRENT 1952-12-01 Active
Timothy James Grant ZGEE15 LIMITEDDirector 2017-09-21 CURRENT 1955-11-18 Liquidation
Timothy James Grant ESI FINANCING LIMITEDDirector 2017-09-13 CURRENT 2000-11-20 Liquidation
Timothy James Grant ZSL FINANCING LIMITEDDirector 2017-09-13 CURRENT 2000-11-29 Liquidation
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Timothy James Grant ZPC CAPITAL LIMITEDDirector 2017-07-01 CURRENT 1988-10-17 Active
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Timothy James Grant EAGLE STAR COMPUTER SERVICES LIMITEDDirector 2017-05-30 CURRENT 1987-03-09 Liquidation
Timothy James Grant EAGLE STAR MORTGAGES LIMITEDDirector 2017-05-30 CURRENT 1988-12-08 Liquidation
Timothy James Grant EAGLE STAR GROUP SERVICES LIMITEDDirector 2017-05-30 CURRENT 1989-10-20 Active
Timothy James Grant ZURICH INTERNATIONAL SOLUTIONS LIMITEDDirector 2017-05-30 CURRENT 1986-08-11 Liquidation
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Timothy James Grant ZURICH FINANCIAL MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 2001-08-02 Liquidation
Timothy James Grant ALLIED DUNBAR FINANCIAL SERVICES LIMITEDDirector 2017-05-30 CURRENT 1975-04-21 Active
Timothy James Grant GROVEWOOD PROPERTY HOLDINGS LIMITEDDirector 2017-05-30 CURRENT 1935-03-14 Active
Timothy James Grant ALLIED DUNBAR PROPERTY SERVICES LIMITEDDirector 2017-05-30 CURRENT 1940-07-27 Liquidation
Timothy James Grant ACCESS FRANCHISE MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1957-11-22 Active
Timothy James Grant ALLIED DUNBAR ASSET MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1975-09-24 Liquidation
Timothy James Grant MERITCLASS INVESTMENTS LIMITEDDirector 2017-05-30 CURRENT 1985-11-12 Liquidation
Timothy James Grant ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDDirector 2017-05-30 CURRENT 1991-03-19 Liquidation
Timothy James Grant COMMUNITY TRUST SERVICES LIMITEDDirector 2017-05-30 CURRENT 1991-08-08 Liquidation
Timothy James Grant EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITEDDirector 2017-05-30 CURRENT 1997-08-20 Liquidation
Timothy James Grant ALLIED ZURICH LIMITEDDirector 2017-05-30 CURRENT 1998-03-05 Active
Timothy James Grant ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDDirector 2017-05-30 CURRENT 1987-01-13 Liquidation
Timothy James Grant ZURICH ADVICE NETWORK LIMITEDDirector 2017-05-30 CURRENT 1951-03-09 Active
Timothy James Grant ZURICH ASSURANCE (2004) LIMITEDDirector 2017-05-30 CURRENT 1975-11-19 Liquidation
Timothy James Grant ZURICH COMPUTER SERVICES LIMITEDDirector 2017-05-30 CURRENT 1982-10-20 Liquidation
Timothy James Grant HAWKCENTRAL LIMITEDDirector 2017-05-30 CURRENT 1988-08-17 Active
Timothy James Grant GROVEWOOD ENGINEERING LIMITEDDirector 2017-05-30 CURRENT 1936-11-10 Liquidation
Timothy James Grant GRAPHENE CAPITAL PARTNERS LIMITEDDirector 2017-05-30 CURRENT 1982-11-11 Active
Timothy James Grant MENTIONLAND LIMITEDDirector 2017-05-30 CURRENT 1983-01-20 Liquidation
Timothy James Grant NEARHEATH LIMITEDDirector 2017-05-30 CURRENT 1984-05-04 Active
Timothy James Grant ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITEDDirector 2017-05-30 CURRENT 1997-02-07 Active
Timothy James Grant ZURICH TRUSTEE COMPANY (UK) LIMITEDDirector 2017-05-30 CURRENT 2001-07-03 Liquidation
Timothy James Grant ZURICH MANAGEMENT SERVICES LIMITEDDirector 2016-10-15 CURRENT 1992-08-19 Active
Timothy James Grant ZURICH BUILDING CONTROL SERVICES LIMITEDDirector 2016-10-15 CURRENT 2004-02-13 Active
Timothy James Grant ZURICH WHITELEY TRUST LIMITEDDirector 2016-10-15 CURRENT 1959-03-11 Liquidation
Timothy James Grant ZURICH INSURANCE COMPANY (U.K.) LIMITEDDirector 2016-10-15 CURRENT 1942-11-02 Active
Timothy James Grant WREN INVESTMENTS LIMITEDDirector 2016-10-15 CURRENT 1970-12-23 Liquidation
Timothy James Grant ASHDALE LAND AND PROPERTY COMPANY LIMITEDDirector 2016-10-01 CURRENT 1949-07-15 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Charlotte Denise Murphy ZURICH WHITELEY TRUST LIMITEDDirector 2018-05-01 CURRENT 1959-03-11 Liquidation
Charlotte Denise Murphy ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITEDDirector 2018-05-01 CURRENT 1987-01-13 Liquidation
Charlotte Denise Murphy ZURICH WHITELEY INVESTMENT TRUST LIMITEDDirector 2018-05-01 CURRENT 1962-04-17 Liquidation
Charlotte Denise Murphy ZURICH GSH LIMITEDDirector 2018-05-01 CURRENT 1969-09-22 Active
Charlotte Denise Murphy ZURICH CORPORATE SECRETARY (UK) LIMITEDDirector 2018-05-01 CURRENT 1979-07-18 Active
Charlotte Denise Murphy ZGEE3 LIMITEDDirector 2018-05-01 CURRENT 1962-08-14 Liquidation
Charlotte Denise Murphy HAWKCENTRAL LIMITEDDirector 2018-05-01 CURRENT 1988-08-17 Active
Charlotte Denise Murphy GRAPHENE CAPITAL PARTNERS LIMITEDDirector 2018-05-01 CURRENT 1982-11-11 Active
Charlotte Denise Murphy NEARHEATH LIMITEDDirector 2018-05-01 CURRENT 1984-05-04 Active