DUAL INTERNATIONAL UNDERWRITING LIMITED - BRISTOL


Company Profile Company Filings

Overview

DUAL INTERNATIONAL UNDERWRITING LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
DUAL INTERNATIONAL UNDERWRITING LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821204. The accounts status is FULL and accounts are next due on 30/06/2018.

DUAL INTERNATIONAL UNDERWRITING LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016 30/06/2018

Registered Office

C/O FRP ADVISORY KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
CFC TECHNOLOGY LIMITED (until 10/08/2006)

Confirmation Statements

Last Statement Next Statement Due
29/09/2017 13/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2018-06-12 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
EMMA LOUISE SNOOKS Secretary 2014-05-01 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2017-01-31 CURRENT
MR DAVID JONATHAN MARSHALL Dec 1953 British Director 2011-02-28 UNTIL 2015-06-02 RESIGNED
DAVID CHARLES ANTHONY WALSH Jan 1969 British Director 2003-09-03 UNTIL 2006-08-01 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2007-01-24 UNTIL 2014-04-30 RESIGNED
IVOR PIGRAM British Secretary 2003-07-04 UNTIL 2007-01-24 RESIGNED
MR ALAN ERNEST GRANT Dec 1958 British Director 2013-05-23 UNTIL 2016-07-06 RESIGNED
STEPHEN ALBERT SMITH Aug 1947 British Director 2003-09-03 UNTIL 2005-12-12 RESIGNED
ALAN SMITH Mar 1968 British Director 2003-09-03 UNTIL 2004-03-31 RESIGNED
GORDON ROBERT PRATT Sep 1959 British Director 2006-08-01 UNTIL 2009-02-25 RESIGNED
DR JUDIT PETHO Jun 1973 Hungarian Director 2013-01-03 UNTIL 2013-03-08 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2009-08-10 UNTIL 2014-01-31 RESIGNED
LUIS MUNOZ - ROJAS ENTRECANALES Jun 1964 Spanish Director 2006-08-01 UNTIL 2008-06-12 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2015-11-18 UNTIL 2016-12-31 RESIGNED
RUSSELL WILLIAM NEIL KILPATRICK Apr 1965 British Director 2007-07-20 UNTIL 2015-06-02 RESIGNED
CLARISSA ISHERWOOD Jul 1977 British Director 2004-03-25 UNTIL 2005-12-01 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 2003-09-03 UNTIL 2004-03-25 RESIGNED
PAUL ANDREW FERRIS Apr 1964 British Director 2008-07-07 UNTIL 2018-06-12 RESIGNED
ROBERT THOMAS VAN GIESON May 1945 United States Director 2009-10-16 UNTIL 2012-04-27 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2006-08-01 UNTIL 2007-09-13 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-08-04 UNTIL 2015-12-31 RESIGNED
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2013-05-13 UNTIL 2015-11-10 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2003-07-04 UNTIL 2003-09-03 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2007-07-20 UNTIL 2009-07-20 RESIGNED
DAMIEN PETER COATES Apr 1971 Australian Director 2011-08-18 UNTIL 2015-03-05 RESIGNED
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-11-28 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFC UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CLICK FOR COVER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ESURANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLICK FOR COVER. COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CFC GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MODUS UNDERWRITING LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
CFC GROUP 2017 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT MIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC BIDCO 2017 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CFC CORPORATE MEMBER I LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CFC SECURITY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
CFC BIDCO 2022 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CFC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFC CLAIMS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CFC NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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TRIBAL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRIBAL GROUP PLC BRISTOL Active GROUP 85600 - Educational support services
TRIBAL EDUCATION LIMITED BRISTOL Active FULL 85600 - Educational support services
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TRIBAL DYNAMICS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLASS MEASURES LIMITED BRISTOL Active DORMANT 85600 - Educational support services
TRIBAL DYNAMICS HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORCHARD TRUSTEES ADVISORY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMPOWERING EDUCATION INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied