CompanyTrack
A

ALLIED DUNBAR ASSURANCE PLC

Active Swindon

Life insurance

0 employees
Life insurance
A

ALLIED DUNBAR ASSURANCE PLC

Life insurance

Founded 30 Nov 1965 Active Swindon, United Kingdom 0 employees
Life insurance
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £9.36M £411.00K 2024 year on year
Total assets £10.99M £371.00K 2024 year on year
Total Liabilities £1.63M £782.00K 2024 year on year
Charges 16
3 outstanding 13 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover ALLIED DUNBAR ASSURANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

4 active 67 resigned
Status
Gareth David JenkinsDirectorBritishEngland5031 Dec 2019Active
Kirk Matthew SpencerDirectorBritishUnited Kingdom4313 Feb 2025Active
Shelby VincentDirectorBritishUnited Kingdom5321 Aug 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown7 Apr 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Zurich Financial Services (ukisa) Limited

United Kingdom

Active
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

United Kingdom

Active
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

Group Structure

Group Structure

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ZURICH INSURANCE COMPANY LTD switzerland
ALLIED DUNBAR ASSURANCE PLC Current Company
ALLIED DUNBAR ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
ALLIED DUNBAR FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIED DUNBAR FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED united kingdom shares 75 to 100 percent
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED united kingdom shares 75 to 100 percent
ALLIED DUNBAR PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent
ALLIED DUNBAR PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent
ALLIED DUNBAR PROVIDENT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALLIED DUNBAR PROVIDENT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DUNBAR SPORTS AND SOCIAL CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNBAR SPORTS AND SOCIAL CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH ADVICE NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH ADVICE NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH COMPUTER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH COMPUTER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
ZURICH LEISURE SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH LEISURE SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH PENSIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH PENSIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
ZURICH TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
14 Feb 2025OfficersTermination of Martin Clive Taphouse as director on 2025-02-14View(1 page)
14 Feb 2025OfficersAppointment of Mr Kirk Matthew Spencer as director on 2025-02-13View(2 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Officers

Termination of Martin Clive Taphouse as director on 2025-02-14

14 Feb 2025 Officers

Appointment of Mr Kirk Matthew Spencer as director on 2025-02-13

4 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 10 Jun 2025

Termination of Martin Clive Taphouse as director on 2025-02-14

1 years ago on 14 Feb 2025

Appointment of Mr Kirk Matthew Spencer as director on 2025-02-13

1 years ago on 14 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jul 2024