ALLIED DUNBAR PROVIDENT PLC

Company summary

Company number: 00807341
Status: ACTIVE
Incorporated / age: 1 June 196462 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Dormant Company
Previous company names
HAMBRO PROVIDENT ASSURANCE LIMITED
UNITHOLDERS PROVIDENT ASSURANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALLIED DUNBAR PROVIDENT PLC

Company summary

Company number: 00807341
Status: ACTIVE
Incorporated / age: 1 June 196462 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Dormant Company
Previous company names
HAMBRO PROVIDENT ASSURANCE LIMITED
UNITHOLDERS PROVIDENT ASSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	10 Feb 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SPENCER, Kirk Matthew ACTIVE	Director	10 Apr 2026		United Kingdom	September 1982	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	21 Aug 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
GIBSON, Christopher Hugh Buckley RESIGNED	Secretary	26 Nov 1991	31 Dec 2007			54 Porchester Terrace, London, W2 3TP
KNOTT, Amanda Louise RESIGNED	Secretary	31 Dec 2007	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Dec 2007	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SMART, Andrew John RESIGNED	Secretary		26 Nov 1991			5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA
DE TEMPLE, Victoria Louise RESIGNED	Director	13 Nov 2017	01 May 2018	United Kingdom	July 1978	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
DEIGHTON, Shayne Paul RESIGNED	Director	03 Aug 1998	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
EVANS, Neil James RESIGNED	Director	30 Jun 2008	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GILLIES, Alasdair Christopher RESIGNED	Director	02 Sep 2002	30 Jun 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GRANT, Timothy James RESIGNED	Director	30 May 2017	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HEATH, Derek Charles RESIGNED	Director		25 Oct 1990		January 1934	4 The Chevenings, Sidcup, Kent, DA14 4LA
LAMPSHIRE, Philip John RESIGNED	Director	20 Oct 2017	13 Nov 2017	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LOVETT, Ian Nicholas RESIGNED	Director		02 Sep 2002		September 1944	Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
LOWE, Nigel RESIGNED	Director	31 Dec 2009	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MURPHY, Charlotte Denise RESIGNED	Director	01 May 2018	28 Mar 2022	United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
RAPHAEL, Carroll Michael RESIGNED	Director		31 Dec 2009		August 1947	171 Edgwarebury Lane, Edgware, Middlesex, HA8 8ND
SMITH, Philip RESIGNED	Director	26 Nov 1991	21 Nov 1996	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
THOMAS, Brian Michael RESIGNED	Director	21 Nov 1996	03 Aug 1998		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED	Director	08 Apr 2022	10 Apr 2026			Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SPENCER, Kirk Matthew ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

GIBSON, Christopher Hugh Buckley RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 31 Dec 2007
Address: 54 Porchester Terrace, London, W2 3TP

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SMART, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1991
Address: 5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HEATH, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1990
Date of birth: January 1934
Address: 4 The Chevenings, Sidcup, Kent, DA14 4LA

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LOVETT, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2002
Date of birth: September 1944
Address: Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MURPHY, Charlotte Denise RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

RAPHAEL, Carroll Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Date of birth: August 1947
Address: 171 Edgwarebury Lane, Edgware, Middlesex, HA8 8ND

SMITH, Philip RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 21 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 03 Aug 1998
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 10 Apr 2026
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE

Secretary

10 Feb 2014

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

SPENCER, Kirk Matthew ACTIVE

Director

10 Apr 2026

United Kingdom

September 1982

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

VINCENT, Shelby ACTIVE

Director

21 Aug 2023

United Kingdom

July 1972

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

BLUNDELL, Ann Claire RESIGNED

Secretary

22 May 2013

10 Feb 2014

Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

GIBSON, Christopher Hugh Buckley RESIGNED

Secretary

26 Nov 1991

31 Dec 2007

54 Porchester Terrace, London, W2 3TP

KNOTT, Amanda Louise RESIGNED

Secretary

31 Dec 2007

22 May 2013

Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MEACHAM, Jayne Michelle RESIGNED

Secretary

31 Dec 2007

02 May 2008

Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

RITCHIE, Ian RESIGNED

Secretary

22 May 2013

10 Feb 2014

Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED

Secretary

14 Jul 2008

02 Dec 2011

Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED

Secretary

04 Feb 2011

22 May 2013

Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SMART, Andrew John RESIGNED

Secretary

26 Nov 1991

5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA

DE TEMPLE, Victoria Louise RESIGNED

Director

13 Nov 2017

01 May 2018

United Kingdom

July 1978

Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

DEIGHTON, Shayne Paul RESIGNED

Director

03 Aug 1998

20 Dec 2000

August 1959

Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

EVANS, Neil James RESIGNED

Director

30 Jun 2008

25 Mar 2014

United Kingdom

June 1957

Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GILLIES, Alasdair Christopher RESIGNED

Director

02 Sep 2002

30 Jun 2008

United Kingdom

May 1958

Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GRANT, Timothy James RESIGNED

Director

30 May 2017

22 Aug 2023

United Kingdom

August 1964

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HEATH, Derek Charles RESIGNED

Director

25 Oct 1990

January 1934

4 The Chevenings, Sidcup, Kent, DA14 4LA

LAMPSHIRE, Philip John RESIGNED

Director

20 Oct 2017

13 Nov 2017

United Kingdom

December 1954

The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LOVETT, Ian Nicholas RESIGNED

Director

02 Sep 2002

September 1944

Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ

LOWE, Nigel RESIGNED

Director

31 Dec 2009

28 Jun 2013

United Kingdom

February 1952

Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MURPHY, Charlotte Denise RESIGNED

Director

01 May 2018

28 Mar 2022

United Kingdom

August 1982

Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

RAPHAEL, Carroll Michael RESIGNED

Director

31 Dec 2009

August 1947

171 Edgwarebury Lane, Edgware, Middlesex, HA8 8ND

SMITH, Philip RESIGNED

Director

26 Nov 1991

21 Nov 1996

United Kingdom

August 1947

Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SUTHERLAND, James Douglas RESIGNED

Director

28 Jun 2013

20 Oct 2017

England

December 1974

Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

THOMAS, Brian Michael RESIGNED

Director

21 Nov 1996

03 Aug 1998

November 1952

Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

VAUGHAN-WILLIAMS, Jonathan RESIGNED

Director

25 Mar 2014

28 Apr 2017

United Kingdom

February 1967

Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED

Director

08 Apr 2022

10 Apr 2026

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