DUAL INTERNATIONAL LIMITED
Overview
| Company Name | DUAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03540129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUAL INTERNATIONAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL INTERNATIONAL LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUAL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.P. MARSH IBERICA LIMITED | Jul 06, 1998 | Jul 06, 1998 |
| LAW 967 LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for DUAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for DUAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
**Part of the property or undertaking has been released from charge ** 035401290009 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 035401290023 | 1 pages | MR05 | ||
Full accounts made up to Sep 30, 2024 | 50 pages | AA | ||
Satisfaction of charge 035401290018 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290011 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290012 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290020 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290015 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290014 in full | 4 pages | MR04 | ||
Satisfaction of charge 035401290016 in full | 4 pages | MR04 | ||
Appointment of Aisling Katherine Efthimiou as a secretary on Nov 21, 2024 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alan David Telford as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registration of charge 035401290024, created on Jun 13, 2024 | 35 pages | MR01 | ||
Registration of charge 035401290023, created on Jun 13, 2024 | 53 pages | MR01 | ||
Registration of charge 035401290021, created on Feb 15, 2024 | 34 pages | MR01 | ||
Registration of charge 035401290022, created on Feb 15, 2024 | 22 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 51 pages | AA | ||
Termination of appointment of Diahann Williams as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 035401290020, created on Sep 20, 2023 | 20 pages | MR01 | ||
Who are the officers of DUAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EFTHIMIOU, Aisling Katherine | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 329593660001 | |||||||
| CLAPHAM, Richard Malcolm | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | Director | 207768150002 | ||||
| GOODHEW, Heather Margaret | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | Non-Executive Director | 257683470001 | ||||
| HUDSON, Mark Andrew | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Finance Director | 67260770004 | ||||
| IBESON, David Christopher Ben | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Ceo | 52745170002 | ||||
| SNEDDEN, Ralph Cameron | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Company Director | 53416850003 | ||||
| SWEENEY, Kieran Anthony, Mr. | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | United States | British | Insurance Executive Director | 288665030001 | ||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 279430070001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187894640001 | |||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197508440001 | |||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| SNOOKS, Emma Louise | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187894650001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | Chief Underwriting Officer | 202371230001 | ||||
| BECKHAM, Jonathan Frederick | Director | Harlinsdale Drive 29732 Rock Hill 2883 South Carolina United States | United States | American | Insurance Executive | 241624410001 | ||||
| BEVERIDGE, Hazel Etta | Director | Guilford Avenue Surbiton KT5 8DG Surrey 25 United Kingdom | England | British | Actuary | 276418310001 | ||||
| BOOTH, Clement Burns | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | United Kingdom | British | Director Of Companies | 202138610001 | ||||
| CABLE ALEXANDER, Louise Fennella | Director | Via Bagutta 8 FOREIGN Milano 20121 Italy | British | Insurance Broker | 68273640002 | |||||
| CAMERON, Angus Kenneth | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | Director | 207773480001 | ||||
| COATES, Damien Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | Australia | Australian | Underwriter | 130710660002 | ||||
| COATES, Damien Peter | Director | Eastcheap EC3M 1BD London 16 United Kingdom | Australia | Australian | Underwriter | 130710660001 | ||||
| COATES, Damien Peter | Director | 64 Wakehurst Parkway Narrabeen FOREIGN Sydney Nsw 2101 Australia | Australia | Insurance Broker | 99034060001 | |||||
| CROWTHER, Stephen Joseph | Director | Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey | England | British | Insurance Executive | 33086310007 | ||||
| DENNISTON, Nicholas Geoffrey Alastair | Director | 40a Ladbroke Square W11 3ND London | England | British | Chartered Accountant | 92602370001 | ||||
| DOHERTY, Darren Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Vice Chairman | 295630920002 | ||||
| DOYLE, Shane Peter | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | New Zealand | None | 171227070002 | ||||
| ELLIOTT, Graham Andrew | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | United Kingdom | English | Managing Director | 135539130002 | ||||
| ELSTON, Andrew Henry | Director | Stoke Row Road Peppard Common RG9 5JD Henley On Thames Stamford House Oxfordshire United Kingdom | England | British | Chartered Accountant | 190072960001 | ||||
| FADY, Eric Rene Marcel | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | French | Group Finance Director | 67013930001 | ||||
| FARMER, Paul Robert | Director | 10 Braintree Road CM8 2DD Witham Essex | United Kingdom | British | Accountant | 46071820001 | ||||
| FERRIS, Paul Andrew | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Insurance Executive | 102254120001 | ||||
| FERRIS, Paul Andrew | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | Insurance Executive | 102254120001 | ||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | Chief Executive Officer | 135992430001 | ||||
| GIESON, Robert Thomas Van | Director | Bevis Marks EC3A 7JB London 24 | United Kingdom | United States | Insurance Executive | 140091160002 |
Who are the persons with significant control of DUAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Midco 3 Limited | Jan 25, 2022 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
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Natures of Control
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| Howden Group Holdings Limited | Jun 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0