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Allied Dunbar Assurance PLC

Active 60 years old · 444th oldest of 4,506 · incorporated in the 1960s

Company number00865292
StatusActive
Incorporated30/11/1965
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding3

Registered office

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

Other PLCs registered in Swindon

Online

No website could be identified for this company.

Filing history

This company has 459 documents on its Companies House record. The most recent accounts were filed on 08/07/2026. Its last confirmation statement or annual return was filed on 22/06/2026.

Filings: officer changes51
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns10
Filings: address changes5
Filings: resolutions1

The most recent filings

Accounts, full 08/07/2026
Confirmation statement 22/06/2026
Cessation of a person with significant control 10/02/2026
Confirmation statement 20/06/2025
Accounts, full 10/06/2025
Director appointed 14/02/2025
Director resigned 14/02/2025
Accounts, full 04/07/2024
Confirmation statement 24/06/2024
Notice of removal of a director 29/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 67 who have resigned.

ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate secretaryappointed 07/04/2014
Gareth David Jenkins Directorappointed 31/12/2019
Kirk Matthew Spencer Directorappointed 13/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Zurich Financial Services (Ukisa) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 3 are not yet recorded as satisfied.

Third party legal mortgage
The Co-Operative Bank PLC
Outstanding, created 21/03/2003
Second charge
Miller/Ctp (Fareham) Limited
Outstanding, created 21/03/2003
Deed of charge
Welsh Development Agency
Outstanding, created 12/02/2002
Letter of set-off
Allied Dunbar Assurance PLC
Fully satisfied, created 11/11/1999
Letter of set off
Allied Dunbar Assurance PLC
Fully satisfied, created 11/11/1999
Standard security which was presented for registration in scotland on the 6TH august 1996
Cumbernauld Development Corporation
Fully satisfied, created 04/07/1996
Mortgage
Lloyds Bank PLC
Fully satisfied, created 07/07/1987
Omnibus letter of set off.
Lloyds Bank PLC
Fully satisfied, created 01/07/1986

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SN1 1AP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 444th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)