Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Tamesis Dual Limited
- Incorporated
- 18 August 2011 (15 years)
- Previously known as
- Intercede 2433 Limited (until 26 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Saunders, Aisling Katherine
Secretary · Appointed 18 February 2025
Director · Appointed 23 October 2023
British
Born December 1967 (58)
Director · Appointed 28 November 2016
British
Born March 1964 (62)
Director · Appointed 5 January 2012
British
Born November 1962
Officer history (19 former)
18 February 2025
Appointed Saunders, Aisling Katherine as Secretary
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
24 October 2023
23 October 2023
2 February 2021
Resigned Moore, Andrew John as Secretary
2 February 2021
Appointed Griffin, Steven Terence Hunter as Secretary
6 August 2019
6 August 2019
8 August 2018
Resigned Snooks, Emma Louise as Secretary
31 January 2017
31 December 2016
28 November 2016
6 July 2016
5 May 2016
31 December 2015
10 November 2015
7 May 2015
29 April 2015
Appointed Moore, Andrew John as Secretary
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
4 August 2014
1 May 2014
Appointed Snooks, Emma Louise as Secretary
1 May 2014
Appointed Massie, Amanda Jane Emilia as Secretary
30 April 2014
Resigned Pallot, Hugh Glen as Secretary
31 January 2014
11 June 2013
10 June 2013
8 March 2013
2 January 2013
30 November 2012
5 January 2012
30 December 2011
27 October 2011
Appointed Pallot, Hugh Glen as Secretary
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
Resigned Mitre Directors Limited as Corporate Director
27 October 2011
18 August 2011
18 August 2011
18 August 2011
Appointed Mitre Directors Limited as Corporate Director
18 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 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)
6 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 January 2026 | Secretary's details changed | |||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 7 July 2025 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →