Company information:
Dual Asset Underwriting Limited (No: 08494511)
Address: C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 18-Apr-2013
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 65120 - Non-life insurance
Current Director: DANIEL DAVID BURROWS ( DOB: Mar-1969 From: Mar-2017 )
Current Director: FRANCES COATS ( DOB: Mar-1978 From: Jun-2022 )
Current Director: ANDREW JAMES HILLIER ( DOB: Sep-1967 From: Apr-2013 )
Current Director: CHARLES HALL JANEWAY ( DOB: Apr-1989 From: Jul-2016 )
Current Director: PHILLIP JOHN OLDCORN ( DOB: Aug-1968 From: Apr-2013 )
Current Director: REBECCA BRIONY SCOTT ( DOB: Jan-1979 From: Dec-2019 )
Current Director: DARREN PAUL WILTSHIRE ( DOB: May-1984 From: Jun-2022 )
Current Secretary: STEVEN TERENCE HUNTER GRIFFIN ( From: Jan-2021 )
Current Secretary: ANDREW JOHN MOORE ( From: Apr-2015 )
Resigned Director: TALBIR SINGH BAINS ( From: Feb-2016 To: Jul-2016 )
Resigned Director: NICOLAS JOHN BURKINSHAW ( DOB: Dec-1964 From: Jul-2016 To: Mar-2017 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Apr-2013 To: Apr-2013 )
Resigned Director: RICHARD MALCOLM CLAPHAM ( DOB: Mar-1964 From: Feb-2022 To: Jun-2022 )
Resigned Director: FRANCES COATS ( DOB: Mar-1978 From: Feb-2022 To: Feb-2022 )
Resigned Director: SHANE PETER DOYLE ( From: May-2013 To: Nov-2015 )
Resigned Director: ANDREW HENRY ELSTON ( DOB: Feb-1968 From: Aug-2014 To: Dec-2015 )
Resigned Director: PAUL ANDREW FERRIS ( DOB: Apr-1964 From: Jul-2016 To: Apr-2017 )
Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Feb-2017 To: Jun-2022 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2013 To: Apr-2013 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2013 To: Apr-2013 )
Resigned Director: CHARLES HALL JANEWAY ( DOB: Apr-1989 From: Jul-2016 To: Jun-2019 )
Resigned Director: RINKU PATEL ( DOB: Jan-1975 From: Apr-2013 To: Jan-2014 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( From: May-2014 To: Apr-2015 )
Resigned Secretary: HUGH GLEN PALLOT ( From: Apr-2013 To: Apr-2014 )
Resigned Secretary: EMMA LOUISE SNOOKS ( From: May-2014 To: Aug-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2013 To: Apr-2013 )
Persons of Significant Control:
Dual International Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Phillip John Oldcorn, 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-01)