Allied Dunbar Provident PLC
Dormant Company · Swindon
ActiveUnited KingdomIncorporated 1964Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllied Dunbar Assurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · No cessation recorded
Source record 122674851Show 1 ceased record
Allied Dunbar Assurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-06-06
Source record 128643842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalSV+30 others
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
Show 24 historical appointments
CorpZurich Corporate Secretary UK LimitedResigned director
Resigned 2022-04-08 · 4 yrs
CM
Charlotte MurphyResigned director
Resigned 2018-05-01 · 3 yrs · Company Director
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
PL
Philip LampshireResigned director
Resigned 2017-10-20 · Company Secretary
TG
Timothy GrantResigned director
Resigned 2017-05-30 · 6 yrs · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2014-03-25 · 3 yrs · Accountant
JS
James SutherlandResigned director
Resigned 2013-06-28 · 4 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-05-22
AB
Ann BlundellResigned secretary
Resigned 2013-05-22
CR
Corina RossResigned secretary
Resigned 2011-02-04 · 2 yrs
NL
Nigel LoweResigned director
Resigned 2009-12-31 · 3 yrs · Chartered Secretary
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
NE
Neil EvansResigned director
Resigned 2008-06-30 · 5 yrs · Chartered Accountant
JM
Jayne MeachamResigned secretary
Resigned 2007-12-31
AK
Amanda KnottResigned secretary
Resigned 2007-12-31 · 5 yrs
AG
Alasdair GilliesResigned director
Resigned 2002-09-02 · 5 yrs · Accountant
SD
Shayne DeightonResigned director
Resigned 1998-08-03 · 2 yrs · Finance Director
BT
Brian ThomasResigned director
Resigned 1996-11-21 · 1 yr · Actuary
PS
Philip SmithResigned director
Resigned 1991-11-26 · 4 yrs · Managing Director
CG
Christopher GibsonResigned secretary
Resigned 1991-11-26 · 16 yrs
DH
Derek HeathResigned director
Resigned 1991-08-09 · Company Secretary
AS
Andrew SmartResigned secretary
Resigned 1991-08-09
CR
Carroll RaphaelResigned director
Resigned 1991-08-09 · 18 yrs · Company Director
IL
Ian LovettResigned director
Resigned 1991-08-09 · 11 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active