DUAL ASSET UNDERWRITING LIMITED - BRISTOL


Company Profile Company Filings

Overview

DUAL ASSET UNDERWRITING LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
DUAL ASSET UNDERWRITING LIMITED was incorporated 11 years ago on 18/04/2013 and has the registered number: 08494511. The accounts status is FULL and accounts are next due on 30/06/2022.

DUAL ASSET UNDERWRITING LIMITED - BRISTOL

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 30/09/2020 30/06/2022

Registered Office

C/O FRP ADVISORY, KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom
Previous trading names include:
DUAL ASSET LIMITED (until 14/06/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2021-01-18 CURRENT
DARREN PAUL WILTSHIRE May 1984 British Director 2022-06-09 CURRENT
FRANCES COATS Mar 1978 British Director 2022-06-09 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2017-02-24 UNTIL 2022-06-09 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2013-04-18 UNTIL 2013-04-19 RESIGNED
HUGH GLEN PALLOT Secretary 2013-04-19 UNTIL 2014-04-30 RESIGNED
EMMA LOUISE SNOOKS Secretary 2014-05-01 UNTIL 2018-08-08 RESIGNED
ANDREW JOHN MOORE Secretary 2015-04-29 UNTIL 2021-01-18 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2013-05-23 UNTIL 2015-11-10 RESIGNED
REBECCA BRIONY SCOTT Jan 1979 British Director 2019-12-11 UNTIL 2021-04-20 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2013-04-19 UNTIL 2014-01-31 RESIGNED
PHILLIP JOHN OLDCORN Aug 1968 British Director 2013-04-19 UNTIL 2021-04-20 RESIGNED
CHARLES JANEWAY Apr 1989 American Director 2016-07-01 UNTIL 2019-06-30 RESIGNED
MR ANDREW JAMES HILLIER Sep 1967 British Director 2013-04-19 UNTIL 2021-04-20 RESIGNED
HUNTSMOOR LIMITED Corporate Director 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 RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2017-02-24 UNTIL 2022-02-01 RESIGNED
FRANCES COATS Mar 1978 British Director 2022-02-01 UNTIL 2022-02-01 RESIGNED
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2022-02-01 UNTIL 2022-06-09 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2013-04-18 UNTIL 2013-04-19 RESIGNED
DANIEL DAVID BURROWS Mar 1969 British Director 2017-03-08 UNTIL 2020-12-18 RESIGNED
NICOLAS BURKINSHAW Dec 1964 British Director 2016-07-01 UNTIL 2017-03-08 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-04-18 UNTIL 2013-04-19 RESIGNED
MR TALBIR SINGH BAINS Mar 1974 British Director 2016-02-02 UNTIL 2016-07-01 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

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