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Company Information for

DUNBAR ASSETS PLC

70 MARK LANE, LONDON, EC3R 7NQ,
Company Registration Number
00966713
Public Limited Company
Active

Company Overview

About Dunbar Assets Plc
DUNBAR ASSETS PLC was founded on 1969-11-20 and has its registered office in London. The organisation's status is listed as "Active". Dunbar Assets Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNBAR ASSETS PLC
 
Legal Registered Office
70 MARK LANE
LONDON
EC3R 7NQ
Other companies in SW1Y
 
Previous Names
DUNBAR BANK PLC12/10/2011
Filing Information
Company Number 00966713
Company ID Number 00966713
Date formed 1969-11-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2018-05-09
Return next due 2019-05-23
Type of accounts FULL
Last Datalog update: 2018-06-14 16:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNBAR ASSETS PLC

Company Officers of DUNBAR ASSETS PLC

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Secretary 2016-01-24
SIMON ROYSTON BARNES
Director 2015-02-27
OSCAR MANUEL CARRILLO
Director 2017-07-01
NEIL ANDREW FRESHWATER
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DIFFEY
Director 2014-02-26 2017-06-30
CONOR PATRICK WALSH
Director 2014-02-26 2017-06-30
JOHN PATRICK DUFFY
Company Secretary 2011-09-30 2016-01-24
PATRICK JOHN LINDLEY
Director 2008-01-01 2015-02-27
SEAMUS PALMER
Director 2012-12-11 2014-01-20
COLM JOSEPH HOLMES
Director 2009-09-09 2013-12-16
JOHN NIGEL NORMAN JACKSON
Director 2004-05-26 2012-12-31
GRAHAME BLANCHARD
Director 2008-02-25 2012-06-29
NICHOLAS PATRICK BAUDOUIN BULLMAN
Director 2009-06-10 2012-01-19
IAN NICHOLAS LOVETT
Director 1991-04-12 2012-01-19
MICHAEL ALEXANDER PITCHER
Director 2000-10-01 2012-01-19
PATRICK JOHN LINDLEY
Company Secretary 2004-05-01 2011-09-30
ANDREW MICHAEL DELLER
Director 2006-02-27 2011-09-30
PAUL SIMON KEAY
Director 2006-08-08 2010-03-31
CARROLL MICHAEL RAPHAEL
Director 1991-04-12 2009-12-31
HUGH EDWARD GRAHAM
Director 2004-12-14 2009-09-08
RICHARD LEWIS DESMOND
Director 2000-10-01 2009-09-01
CHRISTOPHER HUGH BUCKLEY GIBSON
Director 1991-04-12 2007-12-31
ALASDAIR CHRISTOPHER GILLIES
Director 2001-10-11 2007-02-08
HEATHER HOWARD
Director 2004-05-26 2006-08-04
ANTHONY FREARSON
Director 1991-04-12 2006-01-12
CHRISTOPHER HUGH BUCKLEY GIBSON
Company Secretary 1991-04-12 2004-05-01
KEITH REGINALD BALDWIN
Director 1997-04-10 2003-08-31
PATRICK HENRY OSULLIVAN
Director 2000-08-01 2002-12-12
PHIL ANDREW HODKINSON
Director 1993-01-25 2001-08-13
ALEXANDER PARK LEITCH
Director 1994-02-28 2000-08-01
ARTHUR PHILIP PLUMRIDGE
Director 1997-09-01 1999-08-18
PHILIP SMITH
Director 1991-04-12 1994-02-28
LADISLAV VACLAV SUCHOPAR
Director 1991-04-12 1991-06-30

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNBAR ASSETS IRELAND UNLIMITED COMPANY
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP01DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10AP01DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK WALSH / 01/08/2015
2017-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21SH1921/12/16 STATEMENT OF CAPITAL GBP 1.00
2016-12-21OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-12-21CERT15REDUCTION OF ISSUED CAPITAL
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 221000000
2016-06-06AR0109/05/16 FULL LIST
2016-02-16AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2016-02-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN DUFFY
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 40 MARK LANE LONDON EC3R 7NQ ENGLAND
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 33 JERMYN STREET LONDON SW1Y 6AD
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 221000000
2015-05-19AR0109/05/15 FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
2015-03-11AP01DIRECTOR APPOINTED MR. SIMON ROYSTON BARNES
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 221000000
2014-05-30AR0109/05/14 FULL LIST
2014-03-12AP01DIRECTOR APPOINTED CONOR WALSH
2014-02-27AP01DIRECTOR APPOINTED MR STUART DIFFEY
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS PALMER
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0109/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LINDLEY / 18/09/2012
2013-02-04AP01DIRECTOR APPOINTED MR SEAMUS PALMER
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BLANCHARD
2012-05-31AR0109/05/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITCHER
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BULLMAN
2011-10-12RES15CHANGE OF NAME 29/09/2011
2011-10-12CERTNMCOMPANY NAME CHANGED DUNBAR BANK PLC CERTIFICATE ISSUED ON 12/10/11
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICK LINDLEY
2011-10-11AP03SECRETARY APPOINTED JOHN PATRICK DUFFY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0109/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NORMAN JACKSON / 09/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH HOLMES / 09/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK BAUDOUIN BULLMAN / 09/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BLANCHARD / 09/05/2011
2010-07-22SH0115/07/10 STATEMENT OF CAPITAL GBP 221000000
2010-07-06SH0129/06/10 STATEMENT OF CAPITAL GBP 181000000
2010-05-20AR0109/05/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEAY
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19MEM/ARTSARTICLES OF ASSOCIATION
2010-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18SH0109/03/10 STATEMENT OF CAPITAL GBP 146000000
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL
2009-09-22288aDIRECTOR APPOINTED COLM JOSEPH HOLMES
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR HUGH GRAHAM
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DESMOND
2009-06-22288aDIRECTOR APPOINTED NICHOLAS PATRICK BAUDOUIN BULLMAN
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-0188(2)AD 27/01/09 GBP SI 7000000@1=7000000 GBP IC 89000000/96000000
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-12288aDIRECTOR APPOINTED GRAHAME BLANCHARD
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 9/15 SACKVILLE STREET LONDON W1A 2JP
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-06-28363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-27288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to DUNBAR ASSETS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNBAR ASSETS PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER TEVERSON 2015-10-22 to 2016-02-02 Dunbar Assets Plc v Henry and another
2015-10-20PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH MASTERS MASTER LESLIE 2015-10-19 to 2015-10-20 Dunbar Assets PLC v Warwick Street LLP
2015-10-20PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
HIGH COURT OF JUSTICE - CHANCERY DIVISION HIS HONOUR JUDGE JARMAN QC 2015-10-15 to 2015-10-16 247/2015 Dunbar Assets Plc v Davey
2015-10-16GENERAL LIST
2015-10-15GENERAL LIST
QUEEN’S BENCH DIVISION MR JUSTICE WILLIAM DAVIS 2015-09-25 to 2015-10-07 TLQ/15/0128 Dunbar Assets Plc v Primmer Olds LLP
2015-10-07APPLICATION NOTICE
2015-09-25APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNBAR ASSETS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNBAR ASSETS PLC

Intangible Assets
Patents
We have not found any records of DUNBAR ASSETS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DUNBAR ASSETS PLC
Trademarks
We have not found any records of DUNBAR ASSETS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 701
FLOATING CHARGE 242
DEBENTURE 165
LETTER OF SET OFF 97
LETTER OF SET-OFF 69
CHARGE OVER CONSTRUCTION CONTRACT 44
STANDARD SECURITY 31
CHARGE OVER DEPOSIT ACCOUNT 22
20
ASSIGNMENT OF RENTAL INCOME 15

We have found 1559 mortgage charges which are owed to DUNBAR ASSETS PLC

Income
Government Income
We have not found government income sources for DUNBAR ASSETS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as DUNBAR ASSETS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNBAR ASSETS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNBAR ASSETS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNBAR ASSETS PLC any grants or awards.
Ownership
    We could not find any group structure information
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