ARMY DEPENDANTS ASSURANCE TRUST LIMITED

Company summary

Company number: 01133917
Status: ACTIVE
Incorporated / age: 12 September 197352 years
Registered office: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:36 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
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Mark Henry ACTIVE	Director	24 May 2019		United Kingdom	October 1964	Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
CLARK, Giles Sebastian RESIGNED	Secretary		30 Jun 1993			20 Barton Road, London, W14 9HD
CONDER, Rupert Stewart RESIGNED	Secretary	31 Mar 2005	30 Apr 2013			1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR
RATSEY, Michael Brinton RESIGNED	Secretary	30 Nov 2002	01 Apr 2005			36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES
WARREN, Tracy Marina RESIGNED	Secretary	01 Jul 1993	30 Nov 2002			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
MP SECRETARIES LIMITED RESIGNED	Secretary	01 May 2013	01 Apr 2019			Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
BAKER, Victor Alan RESIGNED	Director	01 Jul 2016	17 Feb 2017	England	July 1951	1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, United Kingdom
BREWIS, Simon David RESIGNED	Director	01 Jul 2002	01 Jun 2006		December 1941	C/O Army Benevolent Fund, 41 Queens Gate, London, SW7 5HR
CHEESEMAN, Alan RESIGNED	Director	01 May 1997	05 Oct 1999		December 1939	39 Gadby Road, Sittingbourne, Kent, ME10 1JT
CUMMINGS, Paul Bernard George, Colonel RESIGNED	Director	01 Jun 2006	18 Apr 2015	Uk	October 1950	Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB, England
DACOMBE, Peter William RESIGNED	Director		24 Jul 1995	England	May 1951	Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
DAFFERN, Allan Lister RESIGNED	Director		31 Jan 1995		August 1939	The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
DILLIWAY, John Albert, Colonel RESIGNED	Director	21 Jun 1993	01 Jul 2002		March 1927	1 Primrose Way, Cliffsend, Ramsgate, Kent, CT12 5LF
ELLIOTT, Mark Collier RESIGNED	Director	08 Aug 2003	30 Sep 2009		April 1961	1 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB
FAIRCLOUGH, Sarah Ann RESIGNED	Director		30 Sep 2002		February 1955	Roche Abbey Mill Farm, Stone, Maltby, South Yorkshire, S66 8NW
FORD, Robert, General Sir RESIGNED	Director		01 Jul 2002		December 1923	30 Park Place, Leeds, West Yorkshire, LS1 2SP
GOUGH, Andrew Bankes, Rear Admiral RESIGNED	Director	24 Jan 2003	29 Oct 2003		June 1947	The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB
HARRISON, Anthony John, Lt Col RESIGNED	Director		20 Mar 1994		October 1930	5 Strathray Gardens, London, NW3 4PA
HIRCHFIELD, Glenn Fraser RESIGNED	Director	01 Sep 2009	01 May 2012	England	March 1961	6, Clarence Road, Redhill, Surrey, RH1 6NG, England
JOLLY, David Michael Bourdeau RESIGNED	Director	16 Feb 2017	24 May 2019	England	October 1988	Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
MATHER, John Jude RESIGNED	Director	15 Feb 2013	01 Sep 2016	England	May 1954	Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
NOCHER, Barry Sinclair RESIGNED	Director	01 Nov 1995	23 Jan 1998		November 1946	Rosehill Cottage 5 Woodmuir Crescent, Newport On Tay, Fife, DD6 8HL
RAVEN, Guy Anthony RESIGNED	Director		30 Apr 1997		February 1947	Dowrich House 19 Central Drive, Middleton-On-Sea, Sussex
REGAN, Michael Dalrymple, Major General RESIGNED	Director	01 Jul 2002	31 Jul 2003	United Kingdom	January 1942	The Old Livery, West Winterslow, Salisbury, Wiltshire, SP5 1RJ

AUSTIN, Mark Henry ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 20 Barton Road, London, W14 9HD

CONDER, Rupert Stewart RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Apr 2013
Address: 1 Wayside Cottage, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AR

RATSEY, Michael Brinton RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Apr 2005
Address: 36 Maiden Castle Road, Dorchester, Dorset, DT1 2ES

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 2002
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

MP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 01 Apr 2019
Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

BAKER, Victor Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 Feb 2017
Country of Residence: England
Date of birth: July 1951
Address: 1 Old Market Avenue, Chichester, West Sussex, PO19 1SP, United Kingdom

BREWIS, Simon David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jun 2006
Date of birth: December 1941
Address: C/O Army Benevolent Fund, 41 Queens Gate, London, SW7 5HR

CHEESEMAN, Alan RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 05 Oct 1999
Date of birth: December 1939
Address: 39 Gadby Road, Sittingbourne, Kent, ME10 1JT

CUMMINGS, Paul Bernard George, Colonel RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 18 Apr 2015
Country of Residence: Uk
Date of birth: October 1950
Address: Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB, England

DACOMBE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Country of Residence: England
Date of birth: May 1951
Address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY

DAFFERN, Allan Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: August 1939
Address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ

DILLIWAY, John Albert, Colonel RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 01 Jul 2002
Date of birth: March 1927
Address: 1 Primrose Way, Cliffsend, Ramsgate, Kent, CT12 5LF

ELLIOTT, Mark Collier RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 30 Sep 2009
Date of birth: April 1961
Address: 1 Kickdom Close, The Downs, Amesbury, Wiltshire, SP4 7XB

FAIRCLOUGH, Sarah Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: February 1955
Address: Roche Abbey Mill Farm, Stone, Maltby, South Yorkshire, S66 8NW

FORD, Robert, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: December 1923
Address: 30 Park Place, Leeds, West Yorkshire, LS1 2SP

GOUGH, Andrew Bankes, Rear Admiral RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 29 Oct 2003
Date of birth: June 1947
Address: The Manor House, Knole Langport, Somerton, Somerset, TA10 9JB

HARRISON, Anthony John, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1994
Date of birth: October 1930
Address: 5 Strathray Gardens, London, NW3 4PA

HIRCHFIELD, Glenn Fraser RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1961
Address: 6, Clarence Road, Redhill, Surrey, RH1 6NG, England

JOLLY, David Michael Bourdeau RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: October 1988
Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

MATHER, John Jude RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: May 1954
Address: Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

NOCHER, Barry Sinclair RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Jan 1998
Date of birth: November 1946
Address: Rosehill Cottage 5 Woodmuir Crescent, Newport On Tay, Fife, DD6 8HL

RAVEN, Guy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1947
Address: Dowrich House 19 Central Drive, Middleton-On-Sea, Sussex

REGAN, Michael Dalrymple, Major General RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Old Livery, West Winterslow, Salisbury, Wiltshire, SP5 1RJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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