Allied Dunbar Assurance PLC
Life insurance · Swindon
ActiveUnited KingdomIncorporated 1965Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 91349669Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 92817981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 67 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-04-07 · 12 yrs
Show 67 historical appointments
MT
Martin TaphouseResigned director
Resigned 2023-03-23 · 1 yr · Head Of Business Transformation
SW
Steven WallResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
NE
Neil EvansResigned director
Resigned 2014-05-19 · 1 yr · Chartered Accountant
IR
Ian RitchieResigned secretary
Resigned 2013-07-10
AB
Ann BlundellResigned secretary
Resigned 2013-07-10
JS
James SykesResigned director
Resigned 2013-07-10 · 6 yrs · Company Director
SG
Simon GodsaveResigned director
Resigned 2012-08-30 · Company Director
DP
Daniel PenderResigned director
Resigned 2012-08-10 · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2012-06-07 · 3 yrs · Company Director
AK
Anthony KenmirResigned director
Resigned 2009-12-02 · 2 yrs · Head Of Outsourcing, IT And Change
MB
Michael BrennanResigned director
Resigned 2009-10-01 · 1 yr · Company Director
OT
Oscar TengtioResigned director
Resigned 2009-06-03 · 3 yrs · Chief Financial Officer
AG
Alasdair GilliesResigned director
Resigned 2009-06-03 · 3 yrs · Accountant
CR
Corina RossResigned secretary
Resigned 2008-12-05 · 4 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-25
JM
Jayne MeachamResigned secretary
Resigned 2006-11-01 · 1 yr
AK
Amanda KnottResigned secretary
Resigned 2006-09-29 · 7 yrs
AB
Alan BussonResigned secretary
Resigned 2006-04-20
MB
Martin BrideResigned director
Resigned 2006-01-27 · 3 yrs · Chief Financial Officer
NL
Nigel LoweResigned secretary
Resigned 2005-04-14 · 1 yr
PV
Paulus Van De GeijnResigned director
Resigned 2004-06-24 · 1 yr · Chief Executive
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-06-24
DE
David EtheringtonResigned director
Resigned 2003-09-24 · 8 yrs · Chief Operating Officer
MM
Martin MouleResigned director
Resigned 2003-09-24 · 1 yr · Finance Director
MF
Marianne FitzjohnResigned director
Resigned 2003-04-04 · Dir Of UK Customer Service
DS
David SimsResigned director
Resigned 2003-04-04 · 6 yrs · Company Director
JR
James ReeveResigned director
Resigned 2003-04-04 · Director
DC
David CarrieResigned director
Resigned 2003-04-04 · 2 yrs · Customer Services Director
LC
Lawrence ChurchillResigned director
Resigned 2002-12-05 · 1 yr · Company Director
RC
Rodney CookResigned director
Resigned 2001-09-18 · 1 yr · Customer Solutions Director
SC
Steven ColsellResigned director
Resigned 2001-02-07 · 3 yrs · Finance Director
RG
Raymond GreenshieldsResigned director
Resigned 2000-12-21 · 1 yr · Chief Executive Life
BT
Brian ThomasResigned director
Resigned 2000-09-13 · 1 yr · Actuary
DS
David SeviourResigned director
Resigned 2000-08-21 · Franchise Support Director
PC
Peter CampbellResigned director
Resigned 2000-08-21 · Personnel Director
JC
John CacchioliResigned director
Resigned 2000-08-07 · Client Services Dir
MF
Michael FernsResigned director
Resigned 2000-08-07 · 3 yrs · Sales Director
KR
Kevin RonaldsonResigned director
Resigned 2000-08-07 · 3 yrs · Adfc Development Director
PE
Peter EllenResigned director
Resigned 2000-08-07 · Operations Director
AS
Andrew SmartResigned director
Resigned 2000-08-07 · Compliance Officer
VJ
Vincent JerrardResigned director
Resigned 1999-02-02 · 4 yrs · Legal Director
SD
Shayne DeightonResigned director
Resigned 1998-08-03 · 2 yrs · Finance Director
DS
David SimsResigned director
Resigned 1997-01-29 · 4 yrs · Marketing Director
KD
Keith DaviesResigned director
Resigned 1996-05-08 · 2 yrs · Chartered Accountant
AM
Andrew MelcherResigned director
Resigned 1996-03-13 · 1 yr · Executive Director
PH
Phil HodkinsonResigned director
Resigned 1995-01-01 · 5 yrs · Actuary
PM
Paul ManducaResigned director
Resigned 1994-05-21 · 4 yrs · Investment Manager
IS
Ian SewardResigned director
Resigned 1993-05-11 · 7 yrs · Director-Mgt Services
JG
Jeremy GrayburnResigned director
Resigned 1992-06-08 · 5 yrs · Marketing Director
GG
George GreenerResigned director
Resigned 1991-09-23 · 4 yrs · Chairman
KC
Keith CarbyResigned director
Resigned 1991-06-20 · Company Director
JJ
Joel JoffeResigned director
Resigned 1991-06-20 · Company Director
KI
Kenneth InglisResigned director
Resigned 1991-06-20 · 2 yrs · Investment Director
AY
Alan YoungResigned director
Resigned 1991-06-20 · 4 yrs · Company Director
LS
Ladislav SuchoparResigned director
Resigned 1991-06-20 · Company Director
DA
David AllveyResigned director
Resigned 1991-06-20 · 1 yr · Chartered Accountant
DB
David BeynonResigned director
Resigned 1991-06-20 · Sales Director
PS
Philip SmithResigned director
Resigned 1991-06-20 · 7 yrs · Managing Director-Corporate Services
AL
Alexander LeitchResigned director
Resigned 1991-06-20 · 9 yrs · Company Director
PH
Peter HoweResigned secretary
Resigned 1991-06-20 · 13 yrs
BG
Brian GarrawayResigned director
Resigned 1991-06-20 · 1 yr · Company Director
KB
Keith BaldwinResigned director
Resigned 1991-06-20 · 12 yrs · Managing Director-Sales
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active