TAMESIS DUAL LIMITED
Overview
| Company Name | TAMESIS DUAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07745819 |
| 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 TAMESIS DUAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is TAMESIS DUAL LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMESIS DUAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2433 LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for TAMESIS DUAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TAMESIS DUAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for TAMESIS DUAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aisling Katherine Efthimiou on Oct 04, 2025 | 1 pages | CH03 | ||
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 | 32 pages | AA | ||
Appointment of Aisling Katherine Efthimiou as a secretary on Feb 18, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 077458190004 in full | 4 pages | MR04 | ||
Satisfaction of charge 077458190003 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 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Termination of appointment of Darren Paul Wiltshire as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Hudson as a director on Oct 23, 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 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Malcolm Clapham on Aug 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||
Director's details changed for Mr Anthony Richard Lovett on Aug 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Darren Paul Wiltshire on Oct 11, 2021 | 2 pages | CH01 | ||
Registration of charge 077458190004, created on Oct 01, 2021 | 66 pages | MR01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TAMESIS DUAL 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 | 332563170002 | |||||||||||
| CLAPHAM, Richard Malcolm | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 207768150002 | |||||||||
| HUDSON, Mark Andrew | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 67260770004 | |||||||||
| LOVETT, Anthony Richard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 142327210003 | |||||||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 279430090001 | |||||||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 187895450001 | |||||||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 197508480001 | |||||||||||
| PALLOT, Hugh Glen | Secretary | c/o Hyperion Insurance Group Limited 24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom | British | 164406800001 | ||||||||||
| SNOOKS, Emma Louise | Secretary | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | 187895440001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 202371230001 | |||||||||
| BRIDGES, Mark Andrew | Director | Leadenhall Street EC3V 4QT London 140 United Kingdom | England | British | 175477650001 | |||||||||
| DOYLE, Shane Peter | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | United Kingdom | New Zealand | 171227070002 | |||||||||
| ELSTON, Andrew Henry | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | England | British | 190072960001 | |||||||||
| GRANT, Alan Ernest | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | England | British | 24928940003 | |||||||||
| HUDSON, Mark Andrew | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 67260770004 | |||||||||
| KILPATRICK, Russell William Neil | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | England | British | 39751110012 | |||||||||
| PATEL, Rinku | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | England | British | 101324520002 | |||||||||
| PETHO, Judit, Dr | Director | Leadenhall Street EC3V 4QT London 140 United Kingdom | United Kingdom | Hungarian | 174733250001 | |||||||||
| WILTSHIRE, Darren Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | United States | British | 261218940003 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 162439530001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of TAMESIS DUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Richard Lovett | Sep 22, 2016 | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dual International Limited | Jun 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TAMESIS DUAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Sep 22, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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