Dual Asset Underwriting Limited

Dissolved 26 May 202608494511 Private limited company
Incorporated
18 April 2013
Previously known as
Dual Asset Limited (until 14 June 2013)
Industry
Non-life insurance (65120)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South West
Address
C/o Frp Advisory
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
British
Born March 1978 (48)
Director · Appointed 9 June 2022
British
Born May 1984 (42)
Griffin, Steven Terence Hunter
Secretary · Appointed 18 January 2021
Officer history (23 former)
9 June 2022
Appointed Wiltshire, Darren Paul as Director
9 June 2022
Resigned Clapham, Richard Malcolm as Director
9 June 2022
Appointed Coats, Frances as Director
9 June 2022
Resigned Hudson, Mark Andrew as Director
1 February 2022
Resigned Clapham, Richard Malcolm as Director
1 February 2022
Appointed Coats, Frances as Director
1 February 2022
Resigned Coats, Frances as Director
1 February 2022
Appointed Clapham, Richard Malcolm as Director
20 April 2021
Resigned Oldcorn, Phillip John as Director
20 April 2021
Resigned Hillier, Andrew James as Director
20 April 2021
Resigned Scott, Rebecca Briony as Director
18 January 2021
Resigned Moore, Andrew John as Secretary
18 January 2021
Appointed Griffin, Steven Terence Hunter as Secretary
18 December 2020
Resigned Burrows, Daniel David as Director
11 December 2019
Appointed Scott, Rebecca Briony as Director
30 June 2019
Resigned Janeway, Charles Hall as Director
8 August 2018
Resigned Snooks, Emma Louise as Secretary
27 April 2017
Resigned Ferris, Paul Andrew as Director
8 March 2017
Appointed Burrows, Daniel David as Director
8 March 2017
Resigned Burkinshaw, Nicolas John as Director
24 February 2017
Appointed Clapham, Richard Malcolm as Director
24 February 2017
Appointed Hudson, Mark Andrew as Director
1 July 2016
Appointed Janeway, Charles Hall as Director
1 July 2016
Resigned Bains, Talbir Singh as Director
1 July 2016
Appointed Ferris, Paul Andrew as Director
1 July 2016
Appointed Burkinshaw, Nicolas John as Director
2 February 2016
Appointed Bains, Talbir Singh as Director
31 December 2015
Resigned Elston, Andrew Henry as Director
10 November 2015
Resigned Doyle, Shane Peter as Director
29 April 2015
Resigned Massie, Amanda Jane Emilia as Secretary
29 April 2015
Appointed Moore, Andrew John as Secretary
4 August 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
23 May 2013
Appointed Doyle, Shane Peter as Director
19 April 2013
Appointed Hillier, Andrew James as Director
19 April 2013
Appointed Pallot, Hugh Glen as Secretary
19 April 2013
Appointed Oldcorn, Phillip John as Director
19 April 2013
Appointed Patel, Rinku as Director
19 April 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 April 2013
Resigned Bursby, Richard Michael as Director
19 April 2013
Resigned Huntsmoor Limited as Corporate Director
19 April 2013
Resigned Huntsmoor Nominees Limited as Corporate Director
18 April 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
18 April 2013
Appointed Bursby, Richard Michael as Director
18 April 2013
Appointed Huntsmoor Limited as Corporate Director
18 April 2013
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 at dissolution

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)
1 July 2016
Ceased Phillip John Oldcorn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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