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 22 years ago on 03/04/1998 and has the registered number: 03540129. The accounts status is FULL and accounts are next due on 30/06/2021.

DUAL INTERNATIONAL LIMITED - LONDON

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 30/09/2019 30/06/2021

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/04/2016 01/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2016-07-20 CURRENT
LUIS MUNOZ-ROJAS ENTRECANALES Jun 1964 British Director 1999-09-30 CURRENT
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2016-07-20 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2016-11-02 CURRENT
MRS HEATHER MARGARET GOODHEW Apr 1960 British Director 2019-10-01 CURRENT
MR DARREN PETER DOHERTY Sep 1969 British Director 2018-10-01 CURRENT
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-11-02 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2012-07-30 UNTIL 2015-11-10 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-04-03 UNTIL 1998-06-22 RESIGNED
MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Director 2006-05-16 UNTIL 2007-08-13 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
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
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-06-24 UNTIL 2015-12-31 RESIGNED
MR GRAHAM ANDREW ELLIOTT Feb 1959 English Director 2015-04-29 UNTIL 2015-07-21 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 1998-07-17 UNTIL 2002-05-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-06-22 RESIGNED
MR ANGUS JAMES WATSON Jan 1965 British Director 2016-05-05 UNTIL 2016-09-30 RESIGNED
JUSTIN ANTHONY TWEEDIE May 1964 British Director 2014-01-20 UNTIL 2015-07-22 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
GORDON ROBERT PRATT Sep 1959 British Director 2007-01-01 UNTIL 2009-02-25 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2009-08-10 UNTIL 2014-01-31 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2012-07-30 UNTIL 2015-05-01 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2016-11-02 UNTIL 2018-12-31 RESIGNED
HORACIO HECTOR MIRO Oct 1967 Argentine Director 2001-10-25 UNTIL 2004-11-04 RESIGNED
LUIS MUNOZ-ROJAS ENTRECANALES Jun 1964 British Director 1999-09-30 UNTIL 1999-09-30 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 1999-09-30 UNTIL 2015-05-01 RESIGNED
RUSSELL WILLIAM NEIL KILPATRICK Apr 1965 British Director 2007-04-17 UNTIL 2015-04-29 RESIGNED
MR IAN MARTIN HILDER Mar 1964 British Director 2018-01-24 UNTIL 2019-12-11 RESIGNED
MR ALAN ERNEST GRANT Dec 1958 British Director 2013-05-23 UNTIL 2016-07-06 RESIGNED
ROBERT THOMAS VAN GIESON May 1945 United States Director 2009-07-22 UNTIL 2012-04-27 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2003-10-30 UNTIL 2007-09-13 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
RUSSELL WILLIAM NEIL KILPATRICK Apr 1965 British Director 2003-04-29 UNTIL 2005-12-31 RESIGNED
EMMA LOUISE SNOOKS Secretary 2014-05-01 UNTIL 2018-08-08 RESIGNED
IVOR PIGRAM Feb 1946 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
HUNTSMOOR LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

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

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