TAMESIS DUAL LIMITED
Active - Accounts Filed
General Information
NAME
TAMESIS DUAL LIMITED
COMPANY NUMBER
07745819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
www.tamesisreins.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/08/2011
26/10/2011
INTERCEDE 2433 LIMITED
LONDON
EC3A 5AF
Telephone: 02073984888
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 |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/11/2023 | Darren Paul Wiltshire (926121894) has left the board |
Credit Risk Overview
Want to learn more about TAMESIS DUAL 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 TAMESIS DUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAMESIS DUAL 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 |
|---|---|---|---|---|
|
05/01/2012 - Present (12 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 40 |
View Report |
|
Director: 18/08/2011 - Present (13 years and 3 months) Secretary: 18/08/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/11/2023 | Darren Paul Wiltshire (926121894) has left the board |
| 30/10/2023 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary Steven Terence Hunter Griffin (927943009) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | Mark Andrew Hudson (906726077) has left the board |
| 09/08/2019 | New Board Member Darren Paul Wiltshire (926121894) Appointed |
| 28/03/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Emma Louise Snooks (918789544) 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 |
| 06/02/2017 | New Board Member Mark Andrew Hudson (921717891) Appointed |
| 05/01/2017 | Talbir Singh Bains (920237123) has left the board |
| 26/12/2016 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 08/11/2016 | New Annual Return filed |
| 14/07/2016 | Alan Ernest Grant (902492894) has left the board |
| 14/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Talbir Singh Bains (920237123) Appointed |
| 18/02/2016 | Russell William Neil Kilpatrick (903975111) has left the board |
| 18/02/2016 | Russell William Neil Kilpatrick (903975111) has left the board |
| 07/01/2016 | Andrew Henry Elston (919007296) has left the board |
| 17/11/2015 | Shane Peter Doyle (917122707) has left the board |
| 11/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 12/05/2015 | Amanda Jane Emilia Massie (918789545) has left the board |
| 12/05/2015 | New Company Secretary Andrew John Moore (919750848) Appointed |
| 03/10/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member Andrew Henry Elston (919007296) Appointed |
| 23/05/2014 | New Company Secretary Amanda Jane Emilia Massie (918789545) Appointed |
| 23/05/2014 | New Company Secretary Emma Louise Snooks (918789544) Appointed |
| 23/05/2014 | Hugh Glen Pallot (916440680) has left the board |
| 12/04/2014 | New Accounts filed |
| 05/02/2014 | Rinku Patel (910132452) has left the board |
| 23/08/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
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