Dual International Limited

Active03540129 Private limited company
Incorporated
3 April 1998 (28 years)
Previously known as
B.P. Marsh Iberica Limited (until 11 October 1999)
Law 967 Limited (until 6 July 1998)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
24
Outstanding
9
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Saunders, Aisling Katherine
Secretary · Appointed 21 November 2024
Director · Appointed 1 October 2021
British
Born December 1966 (59)
Director · Appointed 1 October 2019
Also at Dual Corporate Risks Limited · more companies
British
Born April 1960 (66)
Director · Appointed 2 November 2016
Also at Daul Run-Off Limited, Dual Corporate Risks Limited, HVL Runoff Limited · more companies
British
Born March 1964 (62)
Director · Appointed 2 November 2016
Also at Rethink Underwriting Limited, Dale Dual Mgu Limited, Tamesis Dual Limited · more companies
British
Born December 1967 (58)
Director · Appointed 20 July 2016
Also at Apollo Group Services Limited, Apollo Group Holdings Limited, Apollo Syndicate Management Limited · more companies
British
Born November 1965
Director · Appointed 20 July 2016
Also at Dual Corporate Risks Limited, Assurance Universelle Courtiers Ltd, Dual Underwriting Ireland Designated Activity Company · more companies
British
Born December 1947 (78)
Officer history (48 former)
21 November 2024
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Moore, Andrew John as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
31 July 2024
Resigned Telford, Alan David as Director
21 December 2023
Resigned Williams, Diahann as Director
1 April 2023
Resigned Doherty, Darren Peter as Director
24 May 2022
Resigned Munoz-Rojas Entrecanales, Luis as Director
1 October 2021
Appointed Sweeney, Kieran Anthony, Mr. as Director
4 February 2021
Appointed Griffin, Steven Terence Hunter as Secretary
9 December 2020
Appointed Telford, Alan David as Director
4 November 2020
Appointed Williams, Diahann as Director
11 December 2019
Resigned Hilder, Ian Martin as Director
11 December 2019
Resigned Ferris, Paul Andrew as Director
11 December 2019
Resigned Beckham, Jonathan Frederick as Director
11 December 2019
Resigned Coates, Damien Peter as Director
1 October 2019
Appointed Goodhew, Heather Margaret as Director
31 December 2018
Resigned Manning, Stephen Trevor as Director
1 October 2018
Appointed Doherty, Darren Peter as Director
1 October 2018
Resigned Booth, Clement Burns as Director
8 August 2018
Resigned Snooks, Emma Louise as Secretary
24 January 2018
Appointed Hilder, Ian Martin as Director
1 January 2018
Appointed Beckham, Jonathan Frederick as Director
1 January 2018
Resigned Tweedie, Justin Anthony as Director
31 December 2016
Resigned Bains, Talbir Singh as Director
2 November 2016
Appointed Manning, Stephen Trevor as Director
2 November 2016
Appointed Coates, Damien Peter as Director
2 November 2016
Appointed Clapham, Richard Malcolm as Director
2 November 2016
Appointed Tweedie, Justin Anthony as Director
2 November 2016
Appointed Hudson, Mark Andrew as Director
14 October 2016
Resigned Cameron, Angus Kenneth as Director
30 September 2016
Resigned Watson, Angus James as Director
20 July 2016
Appointed Snedden, Ralph Cameron as Director
20 July 2016
Appointed Ibeson, David Christopher Ben as Director
6 July 2016
Resigned Grant, Alan Ernest as Director
5 May 2016
Appointed Cameron, Angus Kenneth as Director
5 May 2016
Appointed Ferris, Paul Andrew as Director
5 May 2016
Appointed Watson, Angus James as Director
31 December 2015
Resigned Elston, Andrew Henry as Director
10 November 2015
Resigned Doyle, Shane Peter as Director
12 October 2015
Appointed Booth, Clement Burns as Director
22 July 2015
Resigned Coates, Damien Peter as Director
22 July 2015
Resigned Beveridge, Hazel Etta as Director
22 July 2015
Resigned Ferris, Paul Andrew as Director
22 July 2015
Resigned Tweedie, Justin Anthony as Director
21 July 2015
Resigned Elliott, Graham Andrew as Director
1 May 2015
Resigned Fady, Eric Rene Marcel as Director
1 May 2015
Resigned Massie, Amanda Jane Emilia as Secretary
1 May 2015
Resigned Howden, David Philip as Director
29 April 2015
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Appointed Elliott, Graham Andrew as Director
14 April 2015
Appointed Bains, Talbir Singh as Director
24 June 2014
Appointed Elston, Andrew Henry as Director
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
1 May 2014
Appointed Snooks, Emma Louise as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
31 January 2014
Resigned Patel, Rinku as Director
20 January 2014
Appointed Tweedie, Justin Anthony as Director
3 October 2013
Appointed Beveridge, Hazel Etta as Director
23 May 2013
Appointed Grant, Alan Ernest as Director
30 July 2012
Appointed Fady, Eric Rene Marcel as Director
30 July 2012
Appointed Doyle, Shane Peter as Director
27 April 2012
Resigned Gieson, Robert Thomas Van as Director
10 August 2009
Appointed Patel, Rinku as Director
22 July 2009
Appointed Gieson, Robert Thomas Van as Director
20 July 2009
Resigned Crowther, Stephen Joseph as Director
25 February 2009
Resigned Pratt, Gordon Robert as Director
21 May 2008
Appointed Coates, Damien Peter as Director
13 September 2007
Resigned Gerry, James Thomas as Director
13 August 2007
17 April 2007
Appointed Kilpatrick, Russell William Neil as Director
24 January 2007
Resigned Pigram, Ivor as Secretary
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
2 January 2007
Appointed Ferris, Paul Andrew as Director
1 January 2007
Appointed Pratt, Gordon Robert as Director
16 May 2006
31 December 2005
31 December 2005
Resigned Coates, Damien Peter as Director
31 December 2005
4 November 2004
Resigned Miro, Horacio Hector as Director
31 March 2004
Resigned Smith, Alan as Director
10 February 2004
Appointed Coates, Damien Peter as Director
30 October 2003
Appointed Gerry, James Thomas as Director
2 July 2003
Resigned Tolla, Paolo as Director
29 April 2003
Appointed Kilpatrick, Russell William Neil as Director
24 June 2002
Appointed Smith, Alan as Director
14 May 2002
Resigned Farmer, Paul Robert as Director
25 October 2001
Appointed Miro, Horacio Hector as Director
19 May 2000
Appointed Tolla, Paolo as Director
30 September 1999
Appointed Munoz-Rojas Entrecanales, Luis as Director
30 September 1999
Appointed Munoz-Rojas Entrecanales, Luis as Director
30 September 1999
Appointed Cable Alexander, Louise Fennella as Director
30 September 1999
Appointed Howden, David Philip as Director
30 September 1999
Resigned Munoz-Rojas Entrecanales, Luis as Director
17 July 1998
Appointed Farmer, Paul Robert as Director
22 June 1998
Appointed Pigram, Ivor as Secretary
22 June 1998
Appointed Crowther, Stephen Joseph as Director
22 June 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
22 June 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
22 June 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
3 April 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
3 April 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
3 April 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017

Holdings 11

Companies where Dual International Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares

Filings 324

DateDescriptionMade Up ToPagesPDF
24 September 2026Part of the property or undertaking has been released from a charge
24 September 2026Part of the property or undertaking has been released from a charge
6 July 2026Full accounts31 December 2025
30 June 2026Insolvency filing
30 June 2026Share capital filing
Show all 324 filings

Some other companies at this address

A-Plan Group Ltd
Associated Beauty Therapists Ltd
Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual Corporate Risks Limited

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