DUAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DUAL INTERNATIONAL LIMITED
COMPANY NUMBER
03540129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/04/1998
(26 years and 7 months old)
WEBSITE
http://www.dualgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/07/1998
11/10/1999
B.P. MARSH IBERICA LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 04207337988
TPS: No
Ff9 West Point House
Prospect Park
Prospect Road
Westhill, Aberdeenshire
AB32 6FJ
Telephone: 766942
Lakeview House
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
Telephone: 298360
155 Fenchurch Street
London
EC3M 6AL
6th Floor
Chancery Place
50 Brown Street
Manchester
M2 2JG
Telephone: 4571350
71 Fenchurch Street
London
EC3M 4BS
Telephone: 71331500
One Creechurch Place
London
EC3A 5AF
Telephone: 73379888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Aisling Katherine Efthimiou (932959366) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew John Moore (919750844) has left the board |
Credit Risk Overview
Want to learn more about DUAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 39 |
View Report |
|
02/11/2016 - Present (8years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 40 |
View Report |
|
02/11/2016 - Present (8years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Aisling Katherine Efthimiou (932959366) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew John Moore (919750844) has left the board |
| 03/10/2024 | Steven Terence Hunter Griffin (927943007) has left the board |
| 02/08/2024 | Alan David Telford (927747200) has left the board |
| 19/01/2024 | New Accounts filed |
| 28/12/2023 | Diahann Williams (926952898) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 29/05/2023 | Darren Peter Doherty (925094783) has left the board |
| 18/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | Luis Munoz-Rojas Entrecanales (911168519) has left the board |
| 05/02/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Kieran Anthony Sweeney (928866503) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary Steven Terence Hunter Griffin (927943007) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Diahann Williams (926952898) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Luis Munoz-Rojas Entrecanales (911168519) Appointed |
| 15/02/2020 | New Accounts filed |
| 13/12/2019 | Ian Martin Hilder (916748573) has left the board |
| 13/12/2019 | Jonathan Frederick Beckham (924162441) has left the board |
| 13/12/2019 | Damien Peter Coates (913071066) has left the board |
| 13/12/2019 | Paul Andrew Ferris (910225412) has left the board |
| 10/10/2019 | New Board Member Heather Margaret Goodhew (925768347) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 04/01/2019 | Stephen Trevor Manning (919100117) has left the board |
| 05/10/2018 | Damien Peter Coates (921804558) has left the board |
| 05/10/2018 | New Board Member Damien Peter Coates (913071066) Appointed |
| 03/10/2018 | New Board Member Darren Peter Doherty (925094783) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Clement Burns Booth (920213861) has left the board |
| 10/08/2018 | Emma Louise Snooks (918789465) has left the board |
| 30/01/2018 | New Board Member Ian Martin Hilder (916748573) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/01/2018 | Justin Anthony Tweedie (921804191) has left the board |
| 05/01/2018 | New Board Member Jonathan Frederick Beckham (924162441) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 11/04/2017 | Mark Andrew Hudson (921717891) has left the board |
| 05/01/2017 | Talbir Singh Bains (920237123) has left the board |
| 10/11/2016 | New Board Member Damien Peter Coates (921804558) Appointed |
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