DUNBAR ASSETS LIMITED

Company summary

Insolvency history recorded

Company number: 00966713
Status: DISSOLVED
Incorporated / age: 20 November 196954 years
Registered office: 70 Mark Lane, London, EC3R 7NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Mark Lane, London, EC3R 7NQ
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
DUNBAR ASSETS PLC
DUNBAR BANK PLC
ALLIED DUNBAR & COMPANY PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 August 2022
Dissolved on
12 June 2024
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  2 August 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  2 August 2022

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE Registration number 01437979	Secretary	24 Jan 2016				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BARNES, Simon Royston ACTIVE	Director	27 Feb 2015		United Kingdom	August 1963	70, Mark Lane, London, EC3R 7NQ
HUXTABLE, Stephen Shane ACTIVE	Director	25 Jul 2019		United Kingdom	November 1958	70, Mark Lane, London, England, EC3R 7NQ, England
DUFFY, John Patrick RESIGNED	Secretary	30 Sep 2011	24 Jan 2016			70, Mark Lane, London, EC3R 7NQ
GIBSON, Christopher Hugh Buckley RESIGNED	Secretary		01 May 2004			54 Porchester Terrace, London, W2 3TP
LINDLEY, Patrick John RESIGNED	Secretary	01 May 2004	30 Sep 2011			Apartment 3, 5 Hanway Place, London, W1T 1HF
BALDWIN, Keith Reginald RESIGNED	Director	10 Apr 1997	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BLANCHARD, Grahame RESIGNED	Director	25 Feb 2008	29 Jun 2012	United Kingdom	November 1951	27, Kipling Drive, Towcester, Northamptonshire, NN12 6QY
BULLMAN, Nicholas Patrick Baudouin RESIGNED	Director	10 Jun 2009	19 Jan 2012	United Kingdom	July 1960	Dayr House, Prospect House, Bath, BA2 6AY
CARRILLO, Oscar Manuel RESIGNED	Director	01 Jul 2017	26 Jun 2019	United Kingdom	May 1966	70, Mark Lane, London, EC3R 7NQ, United Kingdom
DELLER, Andrew Michael RESIGNED	Director	27 Feb 2006	30 Sep 2011	England	February 1968	The Old Rectory, Grafton, Flyford, Worcestershire, WR7 4PG
DESMOND, Richard Lewis RESIGNED	Director	01 Oct 2000	01 Sep 2009		December 1937	20 Hertford Avenue, East Sheen, London, SW14 8EE
DIFFEY, Stuart, Mr. RESIGNED	Director	26 Feb 2014	30 Jun 2017	United Kingdom	July 1975	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
FREARSON, Anthony RESIGNED	Director		12 Jan 2006		January 1950	12 Elmtree Lane, Leavenheath, Colchester, Essex, CO6 4UL
FRESHWATER, Neil Andrew RESIGNED	Director	01 Jul 2017	22 Jul 2019	England	June 1969	70, Mark Lane, London, EC3R 7NQ, United Kingdom
GIBSON, Christopher Hugh Buckley RESIGNED	Director		31 Dec 2007	England	June 1950	54 Porchester Terrace, London, W2 3TP
GILLIES, Alasdair Christopher RESIGNED	Director	11 Oct 2001	08 Feb 2007	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GRAHAM, Hugh Edward RESIGNED	Director	14 Dec 2004	08 Sep 2009		July 1961	Giebelwed 3, 8135 Langnau Am Albis, Switzerland
HODKINSON, Phil Andrew RESIGNED	Director	25 Jan 1993	13 Aug 2001	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HOLMES, Colm Joseph RESIGNED	Director	09 Sep 2009	16 Dec 2013	Ireland	November 1966	Somerton, Hyde Park, Terenure, Dublin 6, Ireland
HOWARD, Heather RESIGNED	Director	26 May 2004	04 Aug 2006		February 1967	1 Hawthorn Road, Hatfield Peverel, Essex, CM3 2SE
JACKSON, John Nigel Norman RESIGNED	Director	26 May 2004	31 Dec 2012	United Kingdom	October 1962	Flat 605 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
KEAY, Paul Simon RESIGNED	Director	08 Aug 2006	31 Mar 2010	United Kingdom	February 1962	62 Haywards Road, Haywards Heath, West Sussex, RH16 4JB
LEITCH, Alexander Park RESIGNED	Director	28 Feb 1994	01 Aug 2000		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
LINDLEY, Patrick John RESIGNED	Director	01 Jan 2008	27 Feb 2015	England	June 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
LOVETT, Ian Nicholas RESIGNED	Director		19 Jan 2012	England	September 1944	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OSULLIVAN, Patrick Henry RESIGNED	Director	01 Aug 2000	12 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PALMER, Seamus RESIGNED	Director	11 Dec 2012	20 Jan 2014	Ireland	April 1960	La Touche House, I.F.S.C., Dublin 1, Dublin, Ireland
PITCHER, Michael Alexander RESIGNED	Director	01 Oct 2000	19 Jan 2012	Hong Kong	October 1942	58d, Tower 8 The Belchers, 89 Pok Fulham Rd, Hong Kong, FOREIGN
PLUMRIDGE, Arthur Philip RESIGNED	Director	01 Sep 1997	18 Aug 1999		August 1937	1 Meadow Way, Old Windsor, Berkshire, SL4 2NX
RAPHAEL, Carroll Michael RESIGNED	Director		31 Dec 2009		August 1947	171 Edgwarebury Lane, Edgware, Middlesex, HA8 8ND
SMITH, Philip RESIGNED	Director	12 Apr 1991	28 Feb 1994	Uk	August 1947	Calder Vale, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR
SUCHOPAR, Ladislav Vaclav RESIGNED	Director		30 Jun 1991		September 1943	The Limes 22 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
WALSH, Conor Patrick RESIGNED	Director	26 Feb 2014	30 Jun 2017	Ireland	November 1975	The Zurich Centre, 3000b Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Registration number: 01437979
Role: Secretary
Appointed on: 24 Jan 2016
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BARNES, Simon Royston ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 70, Mark Lane, London, EC3R 7NQ

HUXTABLE, Stephen Shane ACTIVE
Role: Director
Appointed on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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