Allied Dunbar Financial Services Limited
- Company number
- 01208498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1975
- Nature of business
- Dormant Company
- Corporate group
- Green Acorn Holdings Limited (71 companies)
Registered office
Previous names
- Allied Hambro Services Limited (until 4 Feb 1985)
- Hambro Life Publications Limited (until 24 Oct 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Kirk Matthew | Director | 25 Jun 2024 | |
| VINCENT, Shelby | Director | 21 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Dunbar Assurance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2016 |
| Allied Dunbar Assurance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 |
Accounts
Connections
Owned by
Allied Dunbar Financial Services Limited → Allied Dunbar Assurance PLC → Zurich Financial Services (Ukisa) Limited
Controls
- Employee Services Limited (01514457)
Directors’ other companies
- SPENCER, Kirk Matthew - Director at Allied Dunbar Assurance PLC
- SPENCER, Kirk Matthew - Director at Zurich General Partner (Scotland) Limited
- SPENCER, Kirk Matthew - Director at Zurich Advice Network Limited
- VINCENT, Shelby - Director at Zurich Insurance Company (U.K.) Limited
- VINCENT, Shelby - Director at Nexacast Group Limited
- VINCENT, Shelby - Director at Leftshift Ltd
- VINCENT, Shelby - Director at Nexacast Ltd
- VINCENT, Shelby - Director at Nexacast Ai Ltd
- VINCENT, Shelby - Director at Oak Underwriting PLC
- VINCENT, Shelby - Director at Allied Dunbar Provident PLC
Companies at the same address
- Access Franchise Management Limited (00594101)
- Allied Dunbar Assurance PLC (00865292)
- Allied Dunbar Provident PLC (00807341)
- Allied Zurich Limited (03525388)
- Eagle Star (Leasing) Limited (01724548)
- Eagle Star Group Services Limited (02434510)
- Eagle Star Holdings Limited (01416463)
- EFS Financial Services Limited (04132605)
- Employee Services Limited (01514457)
- Endsleigh Pension Trustee Limited (05806723)