# Allied Dunbar Assurance PLC ## Details - **Company number:** [00865292](https://find-and-update.company-information.service.gov.uk/company/00865292) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 30 Nov 1965 - **Registered office:** UNITY PLACE, 1 CARFAX CLOSE, SWINDON, SN1 1AP - **Nature of business:** [65110](/sic/65110) Life insurance - **Corporate group:** [Green Acorn Holdings Limited](/group/74501) (71 companies) ## Previous names - Hambro Life Assurance PLC (until 1 Jul 1985) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | BLUNDELL, Ann Claire | secretary | 10 Jul 2013 | 7 Apr 2014 | | RITCHIE, Ian | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Allied Dunbar Assurance PLC → [Zurich Financial Services (Ukisa) Limited](/company/01860680) ## Controls - [Allied Dunbar Financial Services Limited](/company/01208498) (01208498) - [Allied Dunbar Provident PLC](/company/00807341) (00807341) - [Zurich Advice Network Limited](/company/00492466) (00492466) - [Zurich Pensions Management Limited](/company/04150045) (04150045) ## Directors' other companies - [JENKINS, Gareth David](/person/5544441) - director at [Access Franchise Management Limited](/company/00594101) - [JENKINS, Gareth David](/person/5544441) - director at [EFS Financial Services Limited](/company/04132605) - [SPENCER, Kirk Matthew](/person/5544465) - director at [Zurich General Partner (Scotland) Limited](/company/SC480490) - [SPENCER, Kirk Matthew](/person/5544465) - director at [Allied Dunbar Financial Services Limited](/company/01208498) - [SPENCER, Kirk Matthew](/person/5544465) - director at [Zurich Advice Network Limited](/company/00492466) ## Companies at the same address - [Access Franchise Management Limited](/company/00594101) (00594101) - [Allied Dunbar Financial Services Limited](/company/01208498) (01208498) - [Allied Dunbar Provident PLC](/company/00807341) (00807341) - [Allied Zurich Limited](/company/03525388) (03525388) - [Eagle Star (Leasing) Limited](/company/01724548) (01724548) - [Eagle Star Group Services Limited](/company/02434510) (02434510) - [Eagle Star Holdings Limited](/company/01416463) (01416463) - [EFS Financial Services Limited](/company/04132605) (04132605) - [Employee Services Limited](/company/01514457) (01514457) - [Endsleigh Pension Trustee Limited](/company/05806723) (05806723)