DUAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUAL INTERNATIONAL LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540129. The accounts status is FULL and accounts are next due on 30/06/2025.
DUAL INTERNATIONAL LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540129. The accounts status is FULL and accounts are next due on 30/06/2025.
DUAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MALCOLM CLAPHAM | Mar 1964 | British | Director | 2016-11-02 | CURRENT |
MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2021-02-04 | CURRENT | ||
ANDREW JOHN MOORE | Secretary | 2015-04-29 | CURRENT | ||
MRS HEATHER MARGARET GOODHEW | Apr 1960 | British | Director | 2019-10-01 | CURRENT |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2016-11-02 | CURRENT |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2016-07-20 | CURRENT |
MR RALPH CAMERON SNEDDEN | Dec 1947 | British | Director | 2016-07-20 | CURRENT |
MR. KIERAN ANTHONY SWEENEY | Dec 1966 | British | Director | 2021-10-01 | CURRENT |
MR ALAN DAVID TELFORD | Jun 1961 | British | Director | 2020-12-09 | CURRENT |
MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2013-05-23 UNTIL 2016-07-06 | RESIGNED |
MR JAMES THOMAS GERRY | Jan 1961 | British | Director | 2003-10-30 UNTIL 2007-09-13 | RESIGNED |
ROBERT THOMAS VAN GIESON | May 1945 | United States | Director | 2009-07-22 UNTIL 2012-04-27 | RESIGNED |
MR ANDREW HENRY ELSTON | Feb 1968 | British | Director | 2014-06-24 UNTIL 2015-12-31 | RESIGNED |
MR IAN MARTIN HILDER | Mar 1964 | British | Director | 2018-01-24 UNTIL 2019-12-11 | RESIGNED |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 1999-09-30 UNTIL 2015-05-01 | RESIGNED |
HORACIO HECTOR MIRO | Oct 1967 | Argentine | Director | 2001-10-25 UNTIL 2004-11-04 | RESIGNED |
RUSSELL WILLIAM NEIL KILPATRICK | Apr 1965 | British | Director | 2003-04-29 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2016-11-02 UNTIL 2018-12-31 | RESIGNED |
GORDON ROBERT PRATT | Sep 1959 | British | Director | 2007-01-01 UNTIL 2009-02-25 | RESIGNED |
PAUL ANDREW FERRIS | Apr 1964 | British | Director | 2007-01-02 UNTIL 2015-07-22 | RESIGNED |
PAUL ANDREW FERRIS | Apr 1964 | British | Director | 2016-05-05 UNTIL 2019-12-11 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 1998-07-17 UNTIL 2002-05-14 | RESIGNED |
RUSSELL WILLIAM NEIL KILPATRICK | Apr 1965 | British | Director | 2007-04-17 UNTIL 2015-04-29 | RESIGNED |
EMMA LOUISE SNOOKS | Secretary | 2014-05-01 UNTIL 2018-08-08 | RESIGNED | ||
IVOR PIGRAM | British | Secretary | 1998-06-22 UNTIL 2007-01-24 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2014-04-30 | RESIGNED |
AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-05-01 | RESIGNED | ||
JUSTIN ANTHONY TWEEDIE | May 1964 | British | Director | 2014-01-20 UNTIL 2015-07-22 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-04-03 UNTIL 1998-06-22 | RESIGNED | ||
MR SHANE PETER DOYLE | Oct 1969 | New Zealand | Director | 2012-07-30 UNTIL 2015-11-10 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 1998-06-22 UNTIL 2009-07-20 | RESIGNED |
DAMIEN PETER COATES | Apr 1971 | Australia | Director | 2004-02-10 UNTIL 2005-12-31 | RESIGNED |
DAMIEN PETER COATES | Apr 1971 | Australian | Director | 2008-05-21 UNTIL 2015-07-22 | RESIGNED |
DAMIEN PETER COATES | Apr 1971 | Australian | Director | 2016-11-02 UNTIL 2019-12-11 | RESIGNED |
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2016-05-05 UNTIL 2016-10-14 | RESIGNED |
LOUISE FENNELLA CABLE ALEXANDER | Feb 1967 | British | Director | 1999-09-30 UNTIL 2005-12-31 | RESIGNED |
MR CLEMENT BURNS BOOTH | Jul 1954 | British | Director | 2015-10-12 UNTIL 2018-10-01 | RESIGNED |
MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2013-10-03 UNTIL 2015-07-22 | RESIGNED |
MR JONATHAN FREDERICK BECKHAM | Aug 1975 | American | Director | 2018-01-01 UNTIL 2019-12-11 | RESIGNED |
MR TALBIR SINGH BAINS | Mar 1974 | British | Director | 2015-04-14 UNTIL 2016-12-31 | RESIGNED |
LUIS MUNOZ-ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 1999-09-30 UNTIL 1999-09-30 | RESIGNED |
MR GRAHAM ANDREW ELLIOTT | Feb 1959 | English | Director | 2015-04-29 UNTIL 2015-07-21 | RESIGNED |
MR DARREN PETER DOHERTY | Sep 1969 | British | Director | 2018-10-01 UNTIL 2023-04-01 | RESIGNED |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2012-07-30 UNTIL 2015-05-01 | RESIGNED |
JUSTIN ANTHONY TWEEDIE | May 1964 | British | Director | 2016-11-02 UNTIL 2018-01-01 | RESIGNED |
PAOLO TOLLA | Aug 1965 | Italian | Director | 2000-05-19 UNTIL 2003-07-02 | RESIGNED |
ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2006-05-16 UNTIL 2007-08-13 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2009-08-10 UNTIL 2014-01-31 | RESIGNED |
LUIS MUNOZ-ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 1999-09-30 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgh Midco 3 Limited | 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Howden Group Holdings Limited | 2016-06-06 - 2022-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |