DUAL ASSET UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

DUAL ASSET UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DUAL ASSET UNDERWRITING LIMITED was incorporated 7 years ago on 18/04/2013 and has the registered number: 08494511. The accounts status is FULL and accounts are next due on 30/06/2021.

DUAL ASSET UNDERWRITING 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:
DUAL ASSET LIMITED (until 14/06/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/04/2016 16/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL DAVID BURROWS Mar 1969 British Director 2017-03-08 CURRENT
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2017-02-24 CURRENT
REBECCA BRIONY SCOTT Jan 1979 British Director 2019-12-11 CURRENT
MR ANDREW JAMES HILLIER Sep 1967 British Director 2013-04-19 CURRENT
PHILLIP JOHN OLDCORN Aug 1968 British Director 2013-04-19 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2017-02-24 CURRENT
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
HUNTSMOOR LIMITED Corporate Director 2013-04-18 UNTIL 2013-04-19 RESIGNED
CHARLES JANEWAY Apr 1989 American Director 2016-07-01 UNTIL 2019-06-30 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-04-18 UNTIL 2013-04-19 RESIGNED
PAUL ANDREW FERRIS Apr 1964 British Director 2016-07-01 UNTIL 2017-04-27 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-08-04 UNTIL 2015-12-31 RESIGNED
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2013-05-23 UNTIL 2015-11-10 RESIGNED
NICOLAS BURKINSHAW Dec 1964 British Director 2016-07-01 UNTIL 2017-03-08 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2013-04-18 UNTIL 2013-04-19 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2013-04-19 UNTIL 2014-01-31 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2016-02-02 UNTIL 2016-07-01 RESIGNED
EMMA LOUISE SNOOKS Secretary 2014-05-01 UNTIL 2018-08-08 RESIGNED
HUGH GLEN PALLOT Secretary 2013-04-19 UNTIL 2014-04-30 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2013-04-18 UNTIL 2013-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Phillip John Oldcorn 2016-04-06 - 2016-07-01 8/1968 Buckinghamshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CETA INSURANCE LTD OXFORDSHIRE Active FULL 65120 - Non-life insurance
DUAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DCR HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DUAL CORPORATE RISKS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL INTERNATIONAL UNDERWRITING LIMITED BRISTOL ... FULL 65120 - Non-life insurance
DCR (FI) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DUAL UNDERWRITING LIMITED BRISTOL ... FULL 65120 - Non-life insurance
AHE CONSULTING LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
TAMESIS DUAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL OLIVA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
DUAL SPECIALTY RISKS LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
PRECISION PARTNERSHIP LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DUAL A&H LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DUAL MARINE & ENERGY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DUAL PERL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOWDEN M&A LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
ATEC GROUP LIMITED CHIPPING NORTON ENGLAND Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WINDSOR SERVICES LTD. LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
DUAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DUAL OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DUAL CORPORATE RISKS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WINDSOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DUAL PERL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HYPERION DATA SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
INSYT AGENCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management