DUAL SPECIALTY RISKS LIMITED - LONDON


Overview

DUAL SPECIALTY RISKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUAL SPECIALTY RISKS LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164886. The accounts status is FULL.

DUAL SPECIALTY RISKS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

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

Registered Office

FIRST FLOOR BANKSIDE HOUSE
LONDON
EC3A 4AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-11-28 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
EMMA LOUISE SNOOKS Secretary 2014-05-01 CURRENT
RUSSELL WILLIAM NEIL KILPATRICK Apr 1965 British Director 2012-08-02 UNTIL 2016-04-29 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-08-01 UNTIL 2012-08-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-08-01 UNTIL 2012-08-02 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-08-01 UNTIL 2012-08-02 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED
HUGH GLEN PALLOT Secretary 2012-08-02 UNTIL 2014-04-30 RESIGNED
MARK ANDREW BRIDGES May 1963 British Director 2012-08-02 UNTIL 2012-11-30 RESIGNED
MR GLENN MARSHALL Sep 1969 British Director 2014-04-25 UNTIL 2016-10-27 RESIGNED
MR JOHN MICHAEL MURPHY Feb 1952 British Director 2014-04-25 UNTIL 2016-11-05 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-08-04 UNTIL 2015-12-31 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2012-08-02 UNTIL 2014-01-31 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-08-01 UNTIL 2012-08-02 RESIGNED
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2014-04-25 UNTIL 2015-11-10 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2016-08-28 UNTIL 2016-12-31 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

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