Dual Corporate Risks Limited

Active04160680 Private limited company
Incorporated
15 February 2001 (25 years)
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
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Saunders, Aisling Katherine
Secretary · Appointed 1 October 2024
Director · Appointed 23 August 2024
British
Born May 1968 (58)
Director · Appointed 16 January 2024
Also at International Passenger Protection Limited (proposed for strike-off), Eridge Underwriting Agency Ltd (proposed for strike-off), Daul Run-Off Limited · more companies
British
Born January 1982 (44)
Director · Appointed 16 January 2024
Also at International Passenger Protection Limited (proposed for strike-off)
British
Born June 1970 (56)
Director · Appointed 14 July 2023
Also at Openwork Holdings Limited, Equifax Limited, Openwork Limited · more companies
British
Born September 1967 (59)
Stone, Caroline Sarah
Director · Appointed 6 February 2023
British
Born February 1972 (54)
Director · Appointed 1 October 2019
Also at Dual International Limited · more companies
British
Born April 1960 (66)
Director · Appointed 24 October 2016
Also at Daul Run-Off Limited, HVL Runoff Limited, Rethink Underwriting Limited · more companies
British
Born March 1964 (62)
Director · Appointed 3 August 2016
Also at Dual International Limited, Assurance Universelle Courtiers Ltd, Dual Underwriting Ireland Designated Activity Company · more companies
British
Born December 1947 (78)
Officer history (56 former)
7 October 2025
Resigned Ince, Rebecca Clare as Director
1 October 2024
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
30 September 2024
Resigned Moore, Andrew John as Secretary
1 September 2024
Resigned Peterkin, Isabelle Alice as Director
23 August 2024
Appointed Dixon, Catherine Nicola as Director
16 January 2024
Appointed Adams-Moore, Julie Louise, Ms as Director
16 January 2024
Appointed Mcginn, Simon Cavendish as Director
19 December 2023
Resigned Hudson, Mark Andrew as Director
13 October 2023
Appointed Hudson, Mark Andrew as Director
27 September 2023
Resigned Wiltshire, Darren Paul as Director
14 July 2023
Appointed Bennison, Sara Philippa as Director
6 February 2023
Appointed Stone, Caroline Sarah as Director
10 June 2022
Resigned Snedden, Katherine Anne Cameron as Director
28 January 2021
Appointed Griffin, Steven Terence Hunter as Secretary
11 December 2019
Appointed Snedden, Katherine Anne Cameron as Director
11 December 2019
Appointed Peterkin, Isabelle Alice as Director
11 December 2019
Appointed Ince, Rebecca Clare as Director
11 December 2019
Resigned Hudson, Mark Andrew as Director
1 October 2019
Appointed Goodhew, Heather Margaret as Director
11 September 2019
Appointed Wiltshire, Darren Paul as Director
31 December 2018
Resigned Manning, Stephen Trevor as Director
8 August 2018
Resigned Snooks, Emma Louise as Secretary
31 December 2016
Resigned Bains, Talbir Singh as Director
1 December 2016
Resigned Priestley-Smith, Stuart Charles Pearce as Director
24 October 2016
Appointed Manning, Stephen Trevor as Director
24 October 2016
Appointed Hudson, Mark Andrew as Director
24 October 2016
Appointed Clapham, Richard Malcolm as Director
30 September 2016
Resigned Watson, Angus James as Director
3 August 2016
Appointed Snedden, Ralph Cameron as Director
6 July 2016
Resigned Grant, Alan Ernest as Director
1 July 2016
Resigned Oldcorn, Phillip John as Director
24 March 2016
Resigned Beveridge, Hazel Etta as Director
11 March 2016
Resigned Grazier, Nicholas Edward as Director
31 December 2015
Resigned Elston, Andrew Henry as Director
18 November 2015
Appointed Bains, Talbir Singh as Director
10 November 2015
Resigned Doyle, Shane Peter as Director
1 October 2015
Appointed Watson, Angus James as Director
21 July 2015
Resigned Elliott, Graham Andrew as Director
2 June 2015
Resigned Marshall, David Jonathan as Director
29 April 2015
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
24 April 2015
Appointed Elliott, Graham Andrew as Director
5 January 2015
Resigned Ferris, Paul Andrew as Director
16 December 2014
Resigned Martin, Jennifer Louise as Director
27 November 2014
Appointed Grazier, Nicholas Edward as Director
27 November 2014
Appointed Priestley-Smith, Stuart Charles Pearce as Director
4 August 2014
Appointed Oldcorn, Phillip John as Director
4 August 2014
Appointed Elston, Andrew Henry as Director
4 August 2014
Resigned Oldcorn, Phillip John as Director
4 August 2014
Appointed Oldcorn, Phillip John as Director
11 July 2014
Appointed Beveridge, Hazel Etta 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
7 April 2014
Appointed Ferris, Paul Andrew as Director
31 January 2014
Resigned Patel, Rinku as Director
23 May 2013
Appointed Grant, Alan Ernest as Director
13 May 2013
Appointed Doyle, Shane Peter as Director
8 March 2013
Resigned Petho, Judit, Dr as Director
30 November 2012
Resigned Bridges, Mark Andrew as Director
21 November 2012
Appointed Petho, Judit, Dr as Director
24 May 2012
Resigned Fletton, Christopher Cadell as Director
27 April 2012
Resigned Gieson, Robert Thomas Van as Director
16 January 2012
Resigned Mercer, David as Director
18 July 2011
Appointed Bridges, Mark Andrew as Director
28 February 2011
Appointed Marshall, David Jonathan as Director
28 February 2011
Resigned Bridges, Mark Andrew as Director
14 February 2011
Resigned Price, Steven Michael as Director
9 December 2010
Appointed Martin, Jennifer Louise as Director
9 December 2010
Appointed Patel, Rinku as Director
11 October 2010
Appointed Price, Steven Michael as Director
1 September 2010
Resigned Goldthorpe, Sarah as Director
18 July 2010
Resigned Robertson, Andrew Christopher as Director
16 October 2009
Appointed Gieson, Robert Thomas Van as Director
11 August 2009
Appointed Goldthorpe, Sarah as Director
20 July 2009
Resigned Crowther, Stephen Joseph as Director
25 February 2009
Resigned Pratt, Gordon Robert as Director
18 September 2008
Appointed Bridges, Mark Andrew as Director
7 March 2008
Appointed Mercer, David as Director
18 October 2007
Resigned Sewell, Nathan Thom as Director
13 September 2007
Resigned Gerry, James Thomas as Director
12 April 2007
Resigned Brophy, Darryl Elliott as Director
27 March 2007
Appointed Fletton, Christopher Cadell as Director
24 January 2007
Appointed Pallot, Hugh Glen as Secretary
24 January 2007
Resigned Pigram, Ivor as Secretary
10 November 2006
Appointed Sewell, Nathan Thom as Director
1 December 2005
Appointed Brophy, Darryl Elliott as Director
1 April 2005
Appointed Pratt, Gordon Robert as Director
31 March 2004
Resigned Smith, Alan as Director
16 February 2004
Appointed Crowther, Stephen Joseph as Director
16 February 2004
Resigned Crowther, Stephen Joseph as Director
9 February 2004
Appointed Gerry, James Thomas as Director
9 February 2004
Appointed Robertson, Andrew Christopher as Director
9 February 2004
Resigned Gerry, James Thomas as Director
9 February 2004
Resigned Robertson, Andrew Christopher as Director
27 October 2003
Appointed Robertson, Andrew Christopher as Director
27 October 2003
Appointed Gerry, James Thomas as Director
4 March 2003
Appointed Pigram, Ivor as Secretary
4 March 2003
Resigned Ace London Services Limited as Corporate Secretary
4 March 2003
Resigned Furgueson, Michael Graham as Director
4 March 2003
Resigned Glover, Michael Logan as Director
4 March 2003
Appointed Smith, Alan as Director
4 March 2003
Resigned Williams, Graham David as Director
28 February 2003
Appointed Ace London Services Limited as Corporate Secretary
28 February 2003
Resigned Ace London Services Limited as Corporate Secretary
14 November 2002
Resigned Kendrick, Andrew James as Director
14 November 2002
Resigned Pryce, Richard Vaughan as Director
14 November 2002
Appointed Furgueson, Michael Graham as Director
14 November 2002
Appointed Williams, Graham David as Director
14 November 2002
Appointed Glover, Michael Logan as Director
14 November 2002
Resigned Wright, Stuart as Director
30 May 2001
Appointed Kendrick, Andrew James as Director
30 May 2001
Resigned Ashton, Michael Nicholas as Director
2 May 2001
Appointed Kilpatrick, Russell William Neil as Director
2 May 2001
Appointed Crowther, Stephen Joseph as Director
15 February 2001
Appointed Pryce, Richard Vaughan as Director
15 February 2001
Appointed Wright, Stuart as Director
15 February 2001
Appointed Ashton, Michael Nicholas as Director
15 February 2001
Appointed Ace London Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3540129
Former controllers (1)
1 December 2016
Ceased DCR Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates1 March 2026
9 January 2026Secretary's details changed
14 October 2025Termination of appointment of a director
30 September 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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Associated Beauty Therapists Ltd
Associated Irish Therapists Limited
Dale Dual Mgu Limited
Daul Run-Off Limited
Dual International Limited

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