ALLIED DUNBAR ASSURANCE PLC

00865292
Active Swindon

Life insurance

0 employees website.com
Life insurance
A

ALLIED DUNBAR ASSURANCE PLC

00865292

Life insurance

Founded 30 Nov 1965 Active Swindon, United Kingdom 0 employees website.com
Life insurance

Previous Company Names

HAMBRO LIFE ASSURANCE PLC 30 Nov 1965 — 1 Jul 1985
Accounts Submitted 10 Jun 2025 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 22 Jun 2026 Next due 4 Jul 2027 12 months remaining
Net assets £9M £411K 2024 year on year
Total assets £11M £371K 2024 year on year
Total Liabilities £2M £782K 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLIED DUNBAR ASSURANCE PLC (00865292), an active company based in Swindon, United Kingdom. Incorporated 30 Nov 1965. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.11M

Increased by £19.00k (+0%)

Net Assets

£9.36M

Increased by £411.00k (+5%)

Total Liabilities

£1.63M

Decreased by £782.00k (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 6 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shelby VincentDirectorBritishUnited Kingdom5421 Aug 2023Active

Shareholders

Shareholders (2)

Zurich Financial Services (ukisa) Limited
100.0%
Christopher Kennedy
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zurich Financial Services (ukisa) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit G2 And Unit G3B, Ransomes Industrial Estate, Blue Stem Road, Ipswich (IP3 9RR) IPSWICH
Leasehold-23 Jul 2012
Unit G1C, Ransomes Industrial Estate, Bluestem Road, Ipswich IPSWICH
Leasehold-2 May 2012
Offices at Cross Keys Chequer Shopping Centre, Queen Street WILTSHIRE
Leasehold-19 Aug 1986
land and buildings on the East side of Cornwall Road, Wigston OADBY AND WIGSTON
Freehold--
Unit G2 And Unit G3B, Ransomes Industrial Estate, Blue Stem Road, Ipswich (IP3 9RR)
Leasehold
Added 23 Jul 2012
District IPSWICH
Unit G1C, Ransomes Industrial Estate, Bluestem Road, Ipswich
Leasehold
Added 2 May 2012
District IPSWICH
Offices at Cross Keys Chequer Shopping Centre, Queen Street
Leasehold
Added 19 Aug 1986
District WILTSHIRE
land and buildings on the East side of Cornwall Road, Wigston
Freehold
District OADBY AND WIGSTON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 20 Jun 2026 with no updates
10 Feb 2026Persons With Significant ControlCessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Feb 2025OfficersAppointment of Mr Kirk Matthew Spencer as director on 13 Feb 2025
22 Jun 2026 Confirmation Statement

Confirmation statement made on 20 Jun 2026 with no updates

10 Feb 2026 Persons With Significant Control

Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Feb 2025 Officers

Appointment of Mr Kirk Matthew Spencer as director on 13 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Jun 2026 with no updates

1 weeks ago on 22 Jun 2026

Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 Apr 2016

4 months ago on 10 Feb 2026

Confirmation statement made on 20 Jun 2025 with no updates

1 years ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Jun 2025

Appointment of Mr Kirk Matthew Spencer as director on 13 Feb 2025

1 years ago on 14 Feb 2025