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All Information about:
Name

Dual International Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 03540129 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodhew, Heather Margaret London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 04/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hudson, Mark Andrew London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ibeson, David Christopher Ben London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 11/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Snedden, Ralph Cameron London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sweeney, Kieran Anthony London, United Kingdom, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1966 Occupation: Insurance Executive Director Role: Director Country of Residence: United States Nationality: British
    Williams, Diahann London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 09/1967 Occupation: Group Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Darren Peter London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 01/04/2023 Occupation: Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 30/09/2024 Role: Secretary
    Moore, Andrew John London, United Kingdom Status: Ceased Notified: 29/04/2015 Ceased: 30/09/2024 Role: Secretary
    Munoz-Rojas Entrecanales, Luis London, United Kingdom Status: Ceased Notified: 30/09/1999 Ceased: 24/05/2022 Occupation: Insurance Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Telford, Alan David London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 31/07/2024 Date of Birth: 06/1961 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag David Ashby Services Limited Status: Active Notified: 03/08/2023 Companies House Number: 12142838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dual Asset Underwriting Limited Status: Active Notified: 06/06/2016 Companies House Number: 08494511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dual International Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dual Overseas Investments Limited Status: Active Notified: 06/06/2016 Companies House Number: 03983245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dual Retail Risks Limited Status: Active Notified: 11/10/2021 Companies House Number: 13671838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dual Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07189728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tamesis Dual Limited Status: Active Notified: 06/06/2016 Companies House Number: 07745819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •