ALLIED DUNBAR ASSURANCE PLC

00865292
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

People & Contacts

Contact Details
Registered Address UNITY PLACE
1 CARFAX CLOSE SWINDON WILTSHIRE

SN1 1AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMBRO LIFE ASSURANCE PLC 30 Nov 1965 - 26 Jun 1985
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 07 Apr 2014

Appointment Type: C

Other Appointments: None

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GARETH DAVID JENKINS

Birthdate: Dec 1975

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MR KIRK MATTHEW SPENCER

Birthdate: Aug 1982

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 13 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN CLAIRE BLUNDELL

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 10 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 20 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER CHARLES HOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW

Date Appointed: 20 Jun 1991

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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AMANDA LOUISE KNOTT

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TALL TREES 65 HIGH VIEW MIDDLESEX HA53PE

Date Appointed: 14 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JAYNE MICHELLE MEACHAM

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 01 Nov 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 10 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES LEIGH ROGERS

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 25 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: Apr 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 05 Dec 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE OLD HOUSE MUSTER GREEN WEST SUSSEX RH164AA

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH REGINALD BALDWIN

Birthdate: Jul 1948

Nationality: BRITISH

Address: SANDRIDGE LODGE BROMHAM WILTSHIRE SN152JN

Date Appointed: 20 Jun 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BEYNON

Birthdate: May 1950

Nationality: BRITISH

Address: THE OLD RECTORY COMBE HAY AVON BA27EG

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH BRENNAN

Birthdate: Aug 1952

Nationality: BRITISH IRISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Oct 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LINDSAY BRIDE

Birthdate: Sep 1963

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 27 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN ANTONY CACCHIOLI

Birthdate: Jul 1958

Nationality: BRITISH

Address: RED LODGE OAKSEY ROAD WILTSHIRE SN169PY

Date Appointed: 07 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PETER CHARLES CAMPBELL

Birthdate: Jul 1958

Nationality: BRITISH

Address: CLOCKTOWER HOUSE DOWN PLACE WATER OAKLEY BERKSHIRE SL45UG

Date Appointed: 21 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH ARTHUR CARBY

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE TRI CENTRE NEW BRIDGE SQUARE WILTSHIRE SN11HN

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSS CARRIE

Birthdate: Jun 1964

Nationality: UNITED KINGDOM

Address: CARLTON HOUSE PITTVILLE CIRCUS ROAD GLOUCESTERSHIRE GL522PZ

Date Appointed: 13 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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LAWRENCE CHURCHILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: CHATLEY HOUSE NORTON ST PHILIP BA27NP

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD

Date Appointed: 07 Feb 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH/AUSTRALIAN

Address: THE RIVERBANK REYBRIDGE LACOCK WILTSHIRE SN152PF

Date Appointed: 18 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN DAVIES

Birthdate: Jan 1947

Nationality: BRITISH

Address: PINKWELL BARN CHEDWORTH GLOUCESTERSHIRE GL544NE

Date Appointed: 08 May 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SHAYNE PAUL DEIGHTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: BRICKHAM HOUSE LONDON ROAD WILTSHIRE SN102DS

Date Appointed: 03 Aug 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ELLEN

Birthdate: May 1952

Nationality: BRITISH

Address: BEAUMOOR HOUSE EAST END GLOUCESTERSHIRE GL74AP

Date Appointed: 07 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ETHERINGTON

Birthdate: Jun 1957

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 24 Sep 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 19 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW FERNS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 26 GROSVENOR ROAD BIRKDALE MERSEYSIDE PR82JQ

Date Appointed: 07 Aug 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARIANNE FITZJOHN

Birthdate: Aug 1966

Nationality: DANISH

Address: GOSSINGTON HALL GOSSINGTON GLOUCESTERSHIRE GL27DN

Date Appointed: 04 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATTISON GARRAWAY

Birthdate: Sep 1931

Nationality: BRITISH

Address: 66 PARK HILL CLAPHAM SW49PB

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ALASDAIR CHRISTOPHER GILLIES

Birthdate: Apr 1958

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 03 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALASDAIR CHRISTOPHER GILLIES

Birthdate: Apr 1958

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 04 Apr 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW GODSAVE

Birthdate: Jan 1956

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 30 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JEREMY WARD GRAYBURN

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE BOTHY HORRIS BANK NEWTOWN BERKSHIRE RG209DF

Date Appointed: 08 Jun 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DR GEORGE PALLISTER GREENER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE BERKSHIRE SL64NE

Date Appointed: 23 Sep 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GREENSHIELDS

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: BRAYBOURN HIBBERT ROAD BERKSHIRE SL61UT

Date Appointed: 21 Dec 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PHIL ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: LYNDEN MANOR LANGWORTHY LANE BERKSHIRE SL62HH

Date Appointed: 01 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM BALLARD INGLIS

Birthdate: Nov 1943

Nationality: BRITISH

Address: MILL END DAIRY FARM ESSEX CB114RR

Date Appointed: 20 Jun 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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VINCENT JOHN JERRARD

Birthdate: Jun 1955

Nationality: BRITISH

Address: MORYS GREAT COXWELL OXFORDSHIRE SN77NG

Date Appointed: 02 Feb 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LORD JOEL GOODMAN JOFFE

Birthdate: Apr 1932

Nationality: BRITISH

Address: LIDDINGTON MANOR THE STREET WILTSHIRE SN40HD

Date Appointed: 20 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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ANTHONY PAUL KENMIR

Birthdate: Sep 1956

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 02 Dec 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 ALBERT COURT PRINCE CONSORT ROAD SW72BE

Date Appointed: 20 Jun 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR SANT MANDUCA

Birthdate: Oct 1951

Nationality: BRITISH

Address: 54 BROMPTON SQUARE SW32AG

Date Appointed: 21 May 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW STEPHEN MELCHER

Birthdate: Jun 1949

Nationality: U S

Address: BURROWS HILL BURROWS LANE GOMSHALL SURREY GU59QE

Date Appointed: 13 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID MOULE

Birthdate: Aug 1955

Nationality: BRITISH

Address: EAST BARN LIMES ROAD KEMBLE GLOUCESTERSHIRE GL76AD

Date Appointed: 24 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN PENDER

Birthdate: Aug 1975

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 10 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES KINGSLEY REEVE

Birthdate: Jan 1957

Nationality: BRITISH

Address: BAFFORD GRANGE 34 BAFFORD LANE GLOUCESTERSHIRE GL538DL

Date Appointed: 04 Apr 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN HUGH RONALDSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE OLD RECTORY EDGEWORTH GLOUCESTERSHIRE GL67JQ

Date Appointed: 07 Aug 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID ALAN SEVIOUR

Birthdate: Mar 1936

Nationality: BRITISH

Address: 18 CHURCH PATH PURTON WILTSHIRE SN54DR

Date Appointed: 21 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM SEWARD

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE LIMES TOWN POND LANE SOUTHMOOR OXFORDSHIRE OX135HS

Date Appointed: 11 May 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 07 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PERROTT SIMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 11 HIGHDALE ROAD AVON BS217LW

Date Appointed: 29 Jan 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID PERROTT SIMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 04 Apr 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SMART

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 WINDRUSH COURT FORD TEMPLE GUITING GLOUCESTERSHIRE GL545RU

Date Appointed: 07 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PHILIP SMITH

Birthdate: Jul 1947

Nationality: BRITISH

Address: BREMHILL HOUSE BREMHILL WILTSHIRE SN119HN

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR LADISLAV VACLAV SUCHOPAR

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE LIMES 22 OXFORD STREET RAMSBURY WILTSHIRE SN82PS

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD SYKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 21 Oct 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD SYKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 10 Jul 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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OSCAR CLEMENTE TENGTIO

Birthdate: Oct 1956

Nationality: AMERICAN

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 03 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL THOMAS

Birthdate: Oct 1952

Nationality: BRITISH

Address: GROVELANDS UPPER WANBOROUGH WILTSHIRE SN40DQ

Date Appointed: 13 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAULUS VAN DE GEIJN

Birthdate: Aug 1946

Nationality: DUTCH

Address: SCHIPFE 4 CH-8001

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN LEWIS WALL

Birthdate: Nov 1971

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT YOUNG

Birthdate: Sep 1938

Nationality: BRITISH

Address: ASHLEA HOUSE CAMP LANE WEST LITTLETON WILTSHIRE SN148JD

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE TAPHOUSE

Birthdate: Dec 1966

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 23 Mar 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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