DUAL CORPORATE RISKS LIMITED
Active - Accounts Filed
General Information
NAME
DUAL CORPORATE RISKS LIMITED
COMPANY NUMBER
04160680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
www.dualcorporaterisks.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/02/2004
19/10/2004
R KILPATRICK LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02073379888
TPS: No
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 CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Steven Terence Hunter Griffin (927943006) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew John Moore (919750843) has left the board |
Credit Risk Overview
Want to learn more about DUAL CORPORATE RISKS 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 CORPORATE RISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL CORPORATE RISKS 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 |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 4 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
24/10/2016 - Present (8 years and 2 months) 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 |
|
11/12/2019 - Present (5years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 13/12/2024 | Steven Terence Hunter Griffin (927943006) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew John Moore (919750843) has left the board |
| 03/10/2024 | New Company Secretary Aisling Katherine Efthimiou (932772476) Appointed |
| 10/09/2024 | New Board Member Catherine Nicola Dixon (927702688) Appointed |
| 04/09/2024 | Isabelle Alice Peterkin (926524504) has left the board |
| 04/09/2024 | New Board Member Catherine Nicola Dixon (932668534) Appointed |
| 19/01/2024 | New Accounts filed |
| 18/01/2024 | Mark Andrew Hudson (906726077) has left the board |
| 18/01/2024 | New Board Member Simon Cavendish McGinn (931816559) Appointed |
| 18/01/2024 | New Board Member Julie Louise Adams-Moore (926132915) Appointed |
| 18/10/2023 | Darren Paul Wiltshire (926121894) has left the board |
| 18/10/2023 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 21/02/2023 | New Board Member Caroline Sarah Stone (930572061) Appointed |
| 18/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | Katherine Anne Cameron Snedden (926524505) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary Steven Terence Hunter Griffin (927943006) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 20/12/2019 | Rebecca Clare Ince (926524314) has left the board |
| 20/12/2019 | New Board Member Rebecca Clare Ince (917249722) Appointed |
| 13/12/2019 | Mark Andrew Hudson (906726077) has left the board |
| 13/12/2019 | New Board Member Katherine Anne Cameron Snedden (926524505) Appointed |
| 13/12/2019 | New Board Member Isabelle Alice Peterkin (926524504) Appointed |
| 13/12/2019 | New Board Member Rebecca Clare Ince (926524314) Appointed |
| 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 |
| 16/09/2019 | New Board Member Darren Paul Wiltshire (926121894) Appointed |
| 31/03/2019 | New Accounts filed |
| 04/01/2019 | Stephen Trevor Manning (919100117) has left the board |
| 04/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Emma Louise Snooks (918789444) has left the board |
| 30/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 11/04/2017 | Mark Andrew Hudson (921717891) has left the board |
| 11/04/2017 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 15/02/2017 | New Annual Return filed |
| 26/01/2017 | Stuart Charles Pearce Priestley-Smith (915218977) has left the board |
| 05/01/2017 | Talbir Singh Bains (920237123) has left the board |
| 04/11/2016 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 28/10/2016 | New Board Member Mark Andrew Hudson (921717891) Appointed |
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