DUAL CORPORATE RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

DUAL CORPORATE RISKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUAL CORPORATE RISKS LIMITED was incorporated 19 years ago on 15/02/2001 and has the registered number: 04160680. The accounts status is FULL and accounts are next due on 30/06/2021.

DUAL CORPORATE RISKS 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
Previous trading names include:
R KILPATRICK LIMITED (until 19/10/2004)
DUAL CORPORATE RISKS LIMITED (until 17/02/2004)
ACE CORPORATE RISKS LIMITED (until 25/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-10-24 CURRENT
DARREN PAUL WILTSHIRE May 1984 British Director 2019-09-11 CURRENT
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2016-08-03 CURRENT
MS KATHERINE ANNE CAMERON SNEDDEN Sep 1979 British Director 2019-12-11 CURRENT
MISS ISABELLE ALICE PETERKIN Oct 1979 British Director 2019-12-11 CURRENT
MS REBECCA CLARE INCE Jun 1979 British Director 2019-12-11 CURRENT
MRS HEATHER MARGARET GOODHEW Apr 1960 British Director 2019-10-01 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2003-02-28 UNTIL 2003-03-04 RESIGNED
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-02-15 UNTIL 2003-02-28 RESIGNED
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2001-02-15 UNTIL 2002-11-14 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-08-04 UNTIL 2015-12-31 RESIGNED
MR GRAHAM ANDREW ELLIOTT Feb 1959 English Director 2015-04-24 UNTIL 2015-07-21 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 2001-05-02 UNTIL 2004-02-16 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2004-02-16 UNTIL 2009-07-20 RESIGNED
DARRYL ELLIOTT BROPHY Dec 1962 British Director 2005-12-01 UNTIL 2007-04-12 RESIGNED
MARK ANDREW BRIDGES May 1963 British Director 2008-09-18 UNTIL 2011-02-28 RESIGNED
MARK ANDREW BRIDGES May 1963 British Director 2011-07-18 UNTIL 2012-11-30 RESIGNED
HAZEL ETTA BEVERIDGE Apr 1974 British Director 2014-07-11 UNTIL 2016-03-24 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2015-11-18 UNTIL 2016-12-31 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Director 2001-02-15 UNTIL 2001-05-30 RESIGNED
CHRISTOPHER CADELL FLETTON Jun 1971 British Director 2007-03-27 UNTIL 2012-05-24 RESIGNED
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2002-11-14 UNTIL 2003-03-04 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2003-10-27 UNTIL 2004-02-09 RESIGNED
PAUL ANDREW FERRIS Apr 1964 British Director 2014-04-07 UNTIL 2015-01-05 RESIGNED
MR STUART CHARLES PEARCE PRIESTLEY-SMITH Dec 1961 British Director 2014-11-27 UNTIL 2016-12-01 RESIGNED
GORDON ROBERT PRATT Sep 1959 British Director 2005-04-01 UNTIL 2009-02-25 RESIGNED
MR STEVEN MICHAEL PRICE Dec 1959 British Director 2010-10-11 UNTIL 2011-02-14 RESIGNED
DR JUDIT PETHO Jun 1973 Hungarian Director 2012-11-21 UNTIL 2013-03-08 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2010-12-09 UNTIL 2014-01-31 RESIGNED
PHILLIP JOHN OLDCORN Aug 1968 British Director 2014-08-04 UNTIL 2016-07-01 RESIGNED
PHILLIP JOHN OLDCORN Aug 1968 British Director 2014-08-04 UNTIL 2014-08-04 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2004-02-09 UNTIL 2007-09-13 RESIGNED
JENNIFER LOUISE MARTIN Jan 1966 British Director 2010-12-09 UNTIL 2014-12-16 RESIGNED
MR DAVID JONATHAN MARSHALL Dec 1953 British Director 2011-02-28 UNTIL 2015-06-02 RESIGNED
DAVID MERCER May 1966 British Director 2008-03-07 UNTIL 2012-01-16 RESIGNED
RUSSELL WILLIAM NEIL KILPATRICK Apr 1965 British Director 2001-05-02 UNTIL 2015-04-29 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2001-05-30 UNTIL 2002-11-14 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 2016-10-24 UNTIL 2019-12-11 RESIGNED
MR NICHOLAS EDWARD GRAZIER May 1972 British Director 2014-11-27 UNTIL 2016-03-11 RESIGNED
MR ALAN ERNEST GRANT Dec 1958 British Director 2013-05-23 UNTIL 2016-07-06 RESIGNED
MISS SARAH GOLDTHORPE Feb 1974 British Director 2009-08-11 UNTIL 2010-09-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2002-11-14 UNTIL 2003-03-04 RESIGNED
ROBERT THOMAS VAN GIESON May 1945 United States Director 2009-10-16 UNTIL 2012-04-27 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2016-10-24 UNTIL 2018-12-31 RESIGNED
EMMA LOUISE SNOOKS Secretary 2014-05-01 UNTIL 2018-08-08 RESIGNED
IVOR PIGRAM Feb 1946 Secretary 2003-03-04 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 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual International Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dcr Holdings Limited 2016-06-06 - 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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