ALLIED DUNBAR ASSURANCE PLC

Company summary

Company number: 00865292
Status: ACTIVE
Incorporated / age: 30 November 196560 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:30 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
Life insurance
Previous company names
HAMBRO LIFE ASSURANCE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	07 Apr 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JENKINS, Gareth David ACTIVE	Director	31 Dec 2019		England	January 1976	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SPENCER, Kirk Matthew ACTIVE	Director	13 Feb 2025		United Kingdom	September 1982	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	10 Jul 2013	07 Apr 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	20 Apr 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HOWE, Peter Charles RESIGNED	Secretary		24 Jun 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	07 Apr 2014			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LOWE, Nigel RESIGNED	Secretary	14 Apr 2005	20 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	24 Jun 2004	14 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	10 Jul 2013	07 Apr 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	25 Jul 2008	05 Dec 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	05 Dec 2008	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
ALLVEY, David Philip RESIGNED	Director		10 Feb 1993		March 1945	The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
BALDWIN, Keith Reginald RESIGNED	Director		31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BEYNON, David John RESIGNED	Director		08 Jun 1992		June 1950	The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
BRENNAN, Michael Joseph RESIGNED	Director	01 Oct 2009	31 Aug 2011	Ireland	September 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRIDE, Martin Lindsay RESIGNED	Director	27 Jan 2006	24 Apr 2009		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
CACCHIOLI, John Antony RESIGNED	Director	07 Aug 2000	07 Jun 2001	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CAMPBELL, Peter Charles RESIGNED	Director	21 Aug 2000	11 Jun 2001		August 1958	Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
CARBY, Keith Arthur RESIGNED	Director		30 Jun 1991		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CARRIE, David Ross RESIGNED	Director	04 Apr 2003	31 Dec 2005	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CARRIE, David Ross RESIGNED	Director	13 Sep 2000	07 Jun 2001	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	24 Jun 2004		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
CHURCHILL, Lawrence RESIGNED	Director		01 Oct 1991		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COLSELL, Steven James RESIGNED	Director	07 Feb 2001	03 Aug 2004	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
COOK, Rodney Malcolm RESIGNED	Director	18 Sep 2001	14 Oct 2002		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
DAVIES, Keith John RESIGNED	Director	08 May 1996	10 Dec 1998		February 1947	Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
DEIGHTON, Shayne Paul RESIGNED	Director	03 Aug 1998	21 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
ELLEN, Peter RESIGNED	Director	07 Aug 2000	08 Jun 2001		June 1952	Beaumoor House, East End, Fairford, Gloucestershire, GL7 4AP
ETHERINGTON, David John RESIGNED	Director	24 Sep 2003	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	19 May 2014	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
FERNS, Michael Andrew RESIGNED	Director	07 Aug 2000	03 Aug 2004	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
FITZJOHN, Marianne RESIGNED	Director	04 Apr 2003	24 Sep 2003		September 1966	Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
GARRAWAY, Brian Pattison RESIGNED	Director		30 Jun 1992		October 1931	66 Park Hill, Clapham, London, SW4 9PB
GILLIES, Alasdair Christopher RESIGNED	Director	03 Jun 2009	15 May 2013	United Kingdom	May 1958	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GILLIES, Alasdair Christopher RESIGNED	Director	04 Apr 2003	10 Jun 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GODSAVE, Simon Andrew RESIGNED	Director	30 Aug 2012	12 Jul 2013	United Kingdom	February 1956	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GRAYBURN, Jeremy Ward RESIGNED	Director	08 Jun 1992	01 Aug 1997		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
GREENER, George Pallister, Dr RESIGNED	Director	23 Sep 1991	08 Mar 1996	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
GREENSHIELDS, Raymond RESIGNED	Director	21 Dec 2000	14 Oct 2002	United Kingdom	June 1947	Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
HODKINSON, Phil Andrew RESIGNED	Director	01 Jan 1995	11 Sep 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
INGLIS, Kenneth William Ballard RESIGNED	Director		29 Apr 1994		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
JERRARD, Vincent John RESIGNED	Director	02 Feb 1999	04 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JOFFE, Joel Goodman, Lord RESIGNED	Director		19 Sep 1991	United Kingdom	May 1932	Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD
KENMIR, Anthony Paul RESIGNED	Director	02 Dec 2009	30 Aug 2012	United Kingdom	October 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
LEITCH, Alexander Park RESIGNED	Director		21 Dec 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MANDUCA, Paul Victor Sant RESIGNED	Director	21 May 1994	01 Feb 1999		November 1951	54 Brompton Square, London, SW3 2AG
MELCHER, Andrew Stephen RESIGNED	Director	13 Mar 1996	15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MOULE, Martin David RESIGNED	Director	24 Sep 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
PENDER, Daniel John RESIGNED	Director	10 Aug 2012	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
REEVE, James Kingsley RESIGNED	Director	04 Apr 2003	31 Mar 2004		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL
RONALDSON, Kevin Hugh RESIGNED	Director	07 Aug 2000	29 Feb 2004	United Kingdom	March 1958	The Old Rectory, Edgeworth, Stroud, Gloucestershire, GL6 7JQ
SEVIOUR, David Alan RESIGNED	Director	21 Aug 2000	18 Jun 2001		April 1936	18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR
SEWARD, Ian Graham RESIGNED	Director	11 May 1993	29 Aug 2000		May 1947	The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
SHAUGHNESSY, Gary Paul John RESIGNED	Director	07 Jun 2012	02 Oct 2015	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	04 Apr 2003	24 Jul 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	29 Jan 1997	06 Jun 2001		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMART, Andrew John RESIGNED	Director	07 Aug 2000	08 Jun 2001		January 1959	3 Windrush Court, Ford Temple Guiting, Cheltenham, Gloucestershire, GL54 5RU
SMITH, Philip RESIGNED	Director		12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SUCHOPAR, Ladislav Vaclav RESIGNED	Director		31 Dec 1991		September 1943	The Limes 22 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
SYKES, James Richard RESIGNED	Director	10 Jul 2013	31 Dec 2019	England	March 1961	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
SYKES, James Richard RESIGNED	Director	21 Oct 2005	23 Oct 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TAPHOUSE, Martin Clive RESIGNED	Director	23 Mar 2023	14 Feb 2025	United Kingdom	January 1967	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
TENGTIO, Oscar Clemente RESIGNED	Director	03 Jun 2009	10 Aug 2012	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
THOMAS, Brian Michael RESIGNED	Director	13 Sep 2000	19 Nov 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
THOMAS, Brian Michael RESIGNED	Director	13 Jan 1993	03 Aug 1998		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
VAN DE GEIJN, Paulus RESIGNED	Director	24 Jun 2004	27 Apr 2006		September 1946	Schipfe 4, Zurich, Ch-8001, Switzerland
WALL, Steven Lewis RESIGNED	Director	01 Apr 2016	31 Mar 2023	England	December 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
YOUNG, Alan Robert RESIGNED	Director		31 Jul 1995		October 1938	Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Apr 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JENKINS, Gareth David ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1976
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SPENCER, Kirk Matthew ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 10 Jul 2013
Resigned on: 07 Apr 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 07 Apr 2014
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 20 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 14 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 10 Jul 2013
Resigned on: 07 Apr 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 05 Dec 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1993
Date of birth: March 1945
Address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BEYNON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Date of birth: June 1950
Address: The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG

BRENNAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2011
Country of Residence: Ireland
Date of birth: September 1952
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 24 Apr 2009
Date of birth: October 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 07 Jun 2001
Country of Residence: Uk
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 11 Jun 2001
Date of birth: August 1958
Address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 24 Jun 2004
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 03 Aug 2004
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

DAVIES, Keith John RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 10 Dec 1998
Date of birth: February 1947
Address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 21 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

ELLEN, Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 08 Jun 2001
Date of birth: June 1952
Address: Beaumoor House, East End, Fairford, Gloucestershire, GL7 4AP

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 03 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 24 Sep 2003
Date of birth: September 1966
Address: Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN

GARRAWAY, Brian Pattison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1931
Address: 66 Park Hill, Clapham, London, SW4 9PB

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GODSAVE, Simon Andrew RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 01 Aug 1997
Date of birth: August 1952
Address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF

GREENER, George Pallister, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 08 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 Sep 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JOFFE, Joel Goodman, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 01 Feb 1999
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

PENDER, Daniel John RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 31 Mar 2004
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL

RONALDSON, Kevin Hugh RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Rectory, Edgeworth, Stroud, Gloucestershire, GL6 7JQ

SEVIOUR, David Alan RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 18 Jun 2001
Date of birth: April 1936
Address: 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR

SEWARD, Ian Graham RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 29 Aug 2000
Date of birth: May 1947
Address: The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 24 Jul 2009
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 06 Jun 2001
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMART, Andrew John RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 08 Jun 2001
Date of birth: January 1959
Address: 3 Windrush Court, Ford Temple Guiting, Cheltenham, Gloucestershire, GL54 5RU

SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SUCHOPAR, Ladislav Vaclav RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1943
Address: The Limes 22 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TAPHOUSE, Martin Clive RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

TENGTIO, Oscar Clemente RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 19 Nov 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 03 Aug 1998
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

VAN DE GEIJN, Paulus RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 27 Apr 2006
Date of birth: September 1946
Address: Schipfe 4, Zurich, Ch-8001, Switzerland

WALL, Steven Lewis RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

YOUNG, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: October 1938
Address: Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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