DUAL CORPORATE RISKS LIMITED
Overview
| Company Name | DUAL CORPORATE RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160680 |
| 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 CORPORATE RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL CORPORATE RISKS 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 CORPORATE RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R KILPATRICK LIMITED | Feb 17, 2004 | Feb 17, 2004 |
| DUAL CORPORATE RISKS LIMITED | Apr 25, 2003 | Apr 25, 2003 |
| ACE CORPORATE RISKS LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for DUAL CORPORATE RISKS 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 CORPORATE RISKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for DUAL CORPORATE RISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Aisling Katherine Efthimiou on Oct 04, 2025 | 1 pages | CH03 | ||
Termination of appointment of Rebecca Clare Ince as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Satisfaction of charge 041606800010 in full | 4 pages | MR04 | ||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Aisling Katherine Efthimiou as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Appointment of Ms Catherine Nicola Dixon as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Isabelle Alice Peterkin as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Registration of charge 041606800011, created on Jun 13, 2024 | 53 pages | MR01 | ||
Appointment of Mr Simon Cavendish Mcginn as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Hudson as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Julie Louise Adams-Moore as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 40 pages | AA | ||
Termination of appointment of Darren Paul Wiltshire as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Hudson as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Paul Wiltshire on Sep 04, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Sara Philippa Bennison as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Caroline Sarah Stone as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DUAL CORPORATE RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 327724760002 | |||||||
| ADAMS-MOORE, Julie Louise, Ms | Director | 27-43 Eastern Road OX28 4LE Romford 2nd Floor St James House Essex United Kingdom | United Kingdom | British | 261329150005 | |||||
| BENNISON, Sara Philippa | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 167232150001 | |||||
| CLAPHAM, Richard Malcolm | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 207768150002 | |||||
| DIXON, Catherine Nicola | Director | Wield Road Medstead GU34 5NH Hampshire Beechcroft House United Kingdom | United Kingdom | British | 277026880001 | |||||
| GOODHEW, Heather Margaret | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 257683470001 | |||||
| MCGINN, Simon Cavendish | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 318165590001 | |||||
| SNEDDEN, Ralph Cameron | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 53416850003 | |||||
| STONE, Caroline Sarah | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 305720610001 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 279430060001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187894430001 | |||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197508430001 | |||||||
| 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 | 187894440001 | |||||||
| ACE LONDON SERVICES LIMITED | Secretary | 100 Leadenhall Street EC3A 3BP London | 73849550002 | |||||||
| ACE LONDON SERVICES LIMITED | Secretary | 100 Leadenhall Street EC3A 3BP London | 73849550002 | |||||||
| ASHTON, Michael Nicholas | Director | Trafford Farmhouse Dingleden Benenden TN17 4JU Cranbrook Kent | British | 6303670008 | ||||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 202371230001 | |||||
| BEVERIDGE, Hazel Etta | Director | Guilford Avenue Surbiton KT5 8DG Surrey 25 United Kingdom | England | British | 276418310001 | |||||
| BRIDGES, Mark Andrew | Director | Eastcheap EC3M 1BD London 16 United Kingdom | England | British | 175477650001 | |||||
| BRIDGES, Mark Andrew | Director | Bloomfield Road EN7 6WJ Cheshunt 10 Hertfordshire | England | British | 175477650001 | |||||
| BROPHY, Darryl Elliott | Director | 17 Corbets Avenue RM14 2EG Upminster Essex | British | 109702570001 | ||||||
| CROWTHER, Stephen Joseph | Director | Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey | England | British | 33086310007 | |||||
| CROWTHER, Stephen Joseph | Director | 52 Northpoint Sherman Road BR1 3JM Bromley Kent | British | 33086310005 | ||||||
| DOYLE, Shane Peter | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | New Zealand | 171227070002 | |||||
| ELLIOTT, Graham Andrew | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | United Kingdom | English | 135539130002 | |||||
| ELSTON, Andrew Henry | Director | Stoke Row Road Peppard Common RG9 5JD Henley On Thames Stamford House Oxfordshire United Kingdom | England | British | 190072960001 | |||||
| FERRIS, Paul Andrew | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 102254120001 | |||||
| FLETTON, Christopher Cadell | Director | Oakview Victoria Road KT13 9QH Weybridge Surrey | British | 120633270001 | ||||||
| FURGUESON, Michael Graham | Director | Ace Building 100 Leadenhall Street EC3A 3BP London | American | 85873520001 | ||||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| GIESON, Robert Thomas Van | Director | Bevis Marks EC3A 7JB London 24 | United Kingdom | United States | 140091160002 | |||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 |
Who are the persons with significant control of DUAL CORPORATE RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dual International Limited | Dec 01, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dcr Holdings Limited | Jun 06, 2016 | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House 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