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DUAL ASSET UNDERWRITING LIMITED

DUAL ASSET UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameDUAL ASSET UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUAL ASSET UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is DUAL ASSET UNDERWRITING LIMITED located?

    Registered Office Address
    C/O Frp Advisory, Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of DUAL ASSET UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUAL ASSET LIMITEDApr 18, 2013Apr 18, 2013

    What are the latest accounts for DUAL ASSET UNDERWRITING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for DUAL ASSET UNDERWRITING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2021

    What are the latest filings for DUAL ASSET UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		9 pagesLIQ03

    Director's details changed for Darren Paul Wiltshire on Sep 04, 2023

    		2 pagesCH01

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Jun 28, 2023

    		9 pagesLIQ03

    Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jul 19, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2022

    		LRESSP

    Termination of appointment of Richard Malcolm Clapham as a director on Jun 09, 2022

    		1 pagesTM01

    Appointment of Darren Paul Wiltshire as a director on Jun 09, 2022

    		2 pagesAP01

    Termination of appointment of Mark Andrew Hudson as a director on Jun 09, 2022

    		1 pagesTM01

    Appointment of Frances Coats as a director on Jun 09, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 06/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on May 20, 2022

    • Capital: GBP 1.00
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 20, 2022Clarification This form is a second filing of the SH19 registered on 12/05/2022.

    Statement of capital on May 12, 2022

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    May 20, 2022Clarification A second filed SH19 was registered on 20/05/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and share based patments reserve 09/05/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of DUAL ASSET UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Steven Terence Hunter
    1 Queen Street
    BS2 0HQ Bristol
    C/O Frp Advisory, Kings Orchard
    		Secretary
    1 Queen Street
    BS2 0HQ Bristol
    C/O Frp Advisory, Kings Orchard
    		278772780001
    COATS, Frances
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		United KingdomBritish204911640001
    WILTSHIRE, Darren Paul
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United StatesBritish261218940005
    MASSIE, Amanda Jane Emilia
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		Secretary
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		187901630001
    MOORE, Andrew John
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Secretary
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		197508450001
    PALLOT, Hugh Glen
    Leadenhall Street
    EC3V 4QT London
    140
    United Kingdom
    		Secretary
    Leadenhall Street
    EC3V 4QT London
    140
    United Kingdom
    		178132850001
    SNOOKS, Emma Louise
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		Secretary
    Eastcheap
    EC3M 1BD London
    16
    United Kingdom
    		187901610001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BAINS, Talbir Singh
    107-112 Leadenhall Street
    EC3A 4AF London
    First Floor, Bankside House
    United Kingdom
    		Director
    107-112 Leadenhall Street
    EC3A 4AF London
    First Floor, Bankside House
    United Kingdom
    		United KingdomBritish202371230001
    BURKINSHAW, Nicolas John
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building, 34th Floor
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building, 34th Floor
    United Kingdom
    		United KingdomBritish123048780001
    BURROWS, Daniel David
    122 Leadenhall Street
    EC3V 4AB London
    Leadenhall Building
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    Leadenhall Building
    United Kingdom
    		EnglandBritish200542560001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish154858010001
    CLAPHAM, Richard Malcolm
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish207768150001
    CLAPHAM, Richard Malcolm
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish207768150001
    COATS, Frances
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Director
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		United KingdomBritish204911640001
    DOYLE, Shane Peter
    16 Eastcheap
    EC3M 1BD London
    4th Floor
    		Director
    16 Eastcheap
    EC3M 1BD London
    4th Floor
    		United KingdomNew Zealand171227070002
    ELSTON, Andrew Henry
    Stoke Row Road
    Peppard Common
    RG9 5JD Henley On Thames
    Stamford House
    Oxfordshire
    United Kingdom
    		Director
    Stoke Row Road
    Peppard Common
    RG9 5JD Henley On Thames
    Stamford House
    Oxfordshire
    United Kingdom
    		EnglandBritish190072960001
    FERRIS, Paul Andrew
    107-112 Leadenhall Street
    EC3A 4AF London
    First Floor, Bankside House
    United Kingdom
    		Director
    107-112 Leadenhall Street
    EC3A 4AF London
    First Floor, Bankside House
    United Kingdom
    		United KingdomBritish102254120001
    HILLIER, Andrew James
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish41343530005
    HUDSON, Mark Andrew
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish67260770004
    JANEWAY, Charles Hall
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		EnglandAmerican210653840002
    OLDCORN, Phillip John
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomBritish178132840001
    PATEL, Rinku
    Leadenhall Street
    EC3V 4QT London
    140
    United Kingdom
    		Director
    Leadenhall Street
    EC3V 4QT London
    140
    United Kingdom
    		EnglandBritish101324520002
    SCOTT, Rebecca Briony
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		United KingdomEnglish111555060004
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUAL ASSET UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Jun 06, 2016
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3540129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phillip John Oldcorn
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    		Apr 06, 2016
    Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DUAL ASSET UNDERWRITING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017Jul 01, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does DUAL ASSET UNDERWRITING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2026Due to be dissolved on
    Jun 29, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Whitchurch
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    View Detailed Information on Insolvency Cases

    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