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 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
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 |