TAMESIS DUAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAMESIS DUAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAMESIS DUAL LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745819. The accounts status is FULL and accounts are next due on 30/06/2024.
TAMESIS DUAL LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745819. The accounts status is FULL and accounts are next due on 30/06/2024.
TAMESIS DUAL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2433 LIMITED (until 26/10/2011)
INTERCEDE 2433 LIMITED (until 26/10/2011)
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 ANTHONY RICHARD LOVETT | Nov 1962 | British | Director | 2012-01-05 | CURRENT |
| MARK ANDREW HUDSON | Dec 1967 | British | Director | 2023-10-23 | CURRENT |
| MR RICHARD MALCOLM CLAPHAM | Mar 1964 | British | Director | 2016-11-28 | CURRENT |
| MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2021-02-02 | CURRENT | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-08-18 UNTIL 2011-10-27 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-08-18 UNTIL 2011-10-27 | RESIGNED | ||
| AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
| ANDREW JOHN MOORE | Secretary | 2015-04-29 UNTIL 2021-02-02 | RESIGNED | ||
| HUGH GLEN PALLOT | Secretary | 2011-10-27 UNTIL 2014-04-30 | RESIGNED | ||
| EMMA LOUISE SNOOKS | Secretary | 2014-05-01 UNTIL 2018-08-08 | RESIGNED | ||
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-08-18 UNTIL 2011-10-27 | RESIGNED |
| MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2013-06-10 UNTIL 2016-07-06 | RESIGNED |
| DARREN PAUL WILTSHIRE | May 1984 | British | Director | 2019-08-06 UNTIL 2023-10-24 | RESIGNED |
| DR JUDIT PETHO | Jun 1973 | Hungarian | Director | 2013-01-02 UNTIL 2013-03-08 | RESIGNED |
| MR RINKU PATEL | Jan 1975 | British | Director | 2011-10-27 UNTIL 2014-01-31 | RESIGNED |
| RUSSELL WILLIAM NEIL KILPATRICK | Apr 1965 | British | Director | 2011-10-27 UNTIL 2015-05-07 | RESIGNED |
| MARK ANDREW HUDSON | Dec 1967 | British | Director | 2017-01-31 UNTIL 2019-08-06 | RESIGNED |
| MR SHANE PETER DOYLE | Oct 1969 | New Zealand | Director | 2013-06-11 UNTIL 2015-11-10 | RESIGNED |
| MR ANDREW HENRY ELSTON | Feb 1968 | British | Director | 2014-08-04 UNTIL 2015-12-31 | RESIGNED |
| MARK ANDREW BRIDGES | May 1963 | British | Director | 2011-12-30 UNTIL 2012-11-30 | RESIGNED |
| MR TALBIR SINGH BAINS | Mar 1974 | British | Director | 2016-05-05 UNTIL 2016-12-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-08-18 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Richard Lovett | 2016-09-22 - 2017-04-06 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dual International Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |