OpenCompanies

Allied Dunbar Assurance PLC

Company number
00865292
Status
Active
Type
Public Limited Company
Incorporated
30 Nov 1965
Nature of business
Life insurance
Corporate group
Green Acorn Holdings Limited (71 companies)

Registered office

Unity Place
1 Carfax Close
Swindon
SN1 1AP

Previous names

  • Hambro Life Assurance PLC (until 1 Jul 1985)

Officers

NameRoleAppointedResigned
CARBY, Keith Arthur Director - 30 Jun 1991
JOFFE, Joel Goodman, Lord Director - 19 Sep 1991
CHURCHILL, Lawrence Director - 1 Oct 1991
SUCHOPAR, Ladislav Vaclav Director - 31 Dec 1991
BEYNON, David John Director - 8 Jun 1992
GARRAWAY, Brian Pattison Director - 30 Jun 1992
ALLVEY, David Philip Director - 10 Feb 1993
INGLIS, Kenneth William Ballard Director - 29 Apr 1994
YOUNG, Alan Robert Director - 31 Jul 1995
GREENER, George Pallister, Dr Director 23 Sep 1991 8 Mar 1996
GRAYBURN, Jeremy Ward Director 8 Jun 1992 1 Aug 1997
MELCHER, Andrew Stephen Director 13 Mar 1996 15 Oct 1997
THOMAS, Brian Michael Director 13 Jan 1993 3 Aug 1998
SMITH, Philip Director - 12 Oct 1998
DAVIES, Keith John Director 8 May 1996 10 Dec 1998
MANDUCA, Paul Victor Sant Director 21 May 1994 1 Feb 1999
SEWARD, Ian Graham Director 11 May 1993 29 Aug 2000
HODKINSON, Phil Andrew Director 1 Jan 1995 11 Sep 2000
LEITCH, Alexander Park Director - 21 Dec 2000
DEIGHTON, Shayne Paul Director 3 Aug 1998 21 Dec 2000
SIMS, David Perrott Director 29 Jan 1997 6 Jun 2001
CARRIE, David Ross Director 13 Sep 2000 7 Jun 2001
CACCHIOLI, John Antony Director 7 Aug 2000 7 Jun 2001
ELLEN, Peter Director 7 Aug 2000 8 Jun 2001
SMART, Andrew John Director 7 Aug 2000 8 Jun 2001
CAMPBELL, Peter Charles Director 21 Aug 2000 11 Jun 2001
SEVIOUR, David Alan Director 21 Aug 2000 18 Jun 2001
THOMAS, Brian Michael Director 13 Sep 2000 19 Nov 2001
COOK, Rodney Malcolm Director 18 Sep 2001 14 Oct 2002
GREENSHIELDS, Raymond Director 21 Dec 2000 14 Oct 2002
JERRARD, Vincent John Director 2 Feb 1999 4 Apr 2003
BALDWIN, Keith Reginald Director - 31 Aug 2003
FITZJOHN, Marianne Director 4 Apr 2003 24 Sep 2003
RONALDSON, Kevin Hugh Director 7 Aug 2000 29 Feb 2004
REEVE, James Kingsley Director 4 Apr 2003 31 Mar 2004
HOWE, Peter Charles Secretary - 24 Jun 2004
CHURCHILL, Lawrence Director 5 Dec 2002 24 Jun 2004
COLSELL, Steven James Director 7 Feb 2001 3 Aug 2004
FERNS, Michael Andrew Director 7 Aug 2000 3 Aug 2004
OLISA HOLDING, Lily Secretary 24 Jun 2004 14 Apr 2005
MOULE, Martin David Director 24 Sep 2003 25 Apr 2005
CARRIE, David Ross Director 4 Apr 2003 31 Dec 2005
LOWE, Nigel Secretary 14 Apr 2005 20 Apr 2006
VAN DE GEIJN, Paulus Director 24 Jun 2004 27 Apr 2006
BUSSON, Alan Paul Secretary 20 Apr 2006 29 Sep 2006
MEACHAM, Jayne Michelle Secretary 1 Nov 2006 2 May 2008
GILLIES, Alasdair Christopher Director 4 Apr 2003 10 Jun 2008
ROGERS, Helen Frances Leigh Secretary 25 Jul 2008 5 Dec 2008
BRIDE, Martin Lindsay Director 27 Jan 2006 24 Apr 2009
SIMS, David Perrott Director 4 Apr 2003 24 Jul 2009
SYKES, James Richard Director 21 Oct 2005 23 Oct 2009
BRENNAN, Michael Joseph Director 1 Oct 2009 31 Aug 2011
TENGTIO, Oscar Clemente Director 3 Jun 2009 10 Aug 2012
KENMIR, Anthony Paul Director 2 Dec 2009 30 Aug 2012
ETHERINGTON, David John Director 24 Sep 2003 31 Aug 2012
GILLIES, Alasdair Christopher Director 3 Jun 2009 15 May 2013
PENDER, Daniel John Director 10 Aug 2012 1 Jul 2013
GODSAVE, Simon Andrew Director 30 Aug 2012 12 Jul 2013
ROSS, Corina Katherine Secretary 5 Dec 2008 25 Jul 2013
RITCHIE, Ian Secretary 10 Jul 2013 7 Apr 2014
BLUNDELL, Ann Claire Secretary 10 Jul 2013 7 Apr 2014
KNOTT, Amanda Louise Secretary 29 Sep 2006 7 Apr 2014
SHAUGHNESSY, Gary Paul John Director 7 Jun 2012 2 Oct 2015
EVANS, Neil James Director 19 May 2014 31 Mar 2016
SYKES, James Richard Director 10 Jul 2013 31 Dec 2019
WALL, Steven Lewis Director 1 Apr 2016 31 Mar 2023
TAPHOUSE, Martin Clive Director 23 Mar 2023 14 Feb 2025
SPENCER, Kirk Matthew Director 13 Feb 2025
JENKINS, Gareth David Director 31 Dec 2019
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate-Secretary 7 Apr 2014

Control

NameNature of controlNotifiedCeased
Zurich Financial Services (Ukisa) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Zurich Financial Services (Ukisa) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
14 Oct 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Mar 1987
31 Dec 1986
31 Mar 1986
31 Dec 1985
31 Dec 1981

Connections

Owned by

Allied Dunbar Assurance PLC → Zurich Financial Services (Ukisa) Limited

Controls

Directors’ other companies

Companies at the same address

Data