Dual International Limited

03540129

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 03/04/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Ralph Cameron Snedden

director · Since 20/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr David Christopher Ben Ibeson

director · Since 20/07/2016

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Mark Andrew Hudson

director · Since 02/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Richard Malcolm Clapham

director · Since 02/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mrs Heather Margaret Goodhew

director · Since 01/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr. Kieran Anthony Sweeney

director · Since 01/10/2021

INSURANCE EXECUTIVE DIRECTOR

BRITISH · UNITED STATES · Age 59

Aisling Katherine Saunders

secretary · Since 21/11/2024

Persons with Significant Control

Hgh Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 13646017 · Companies House · Limited By Shares

Notified 25/01/2022

Former PSCs

Howden Group Holdings Limited

Ceased 25/01/2022

Charges9 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 15/02/2024Registered 15/02/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/09/2023Registered 27/09/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 20/09/2023Registered 25/09/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC

Created 19/07/2023Registered 25/07/2023Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 17/07/2023Registered 19/07/2023

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 17/07/2023Registered 19/07/2023Satisfied 24/12/2024

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. · WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 26/10/2022Registered 02/11/2022Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/01/2022Registered 18/01/2022Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 09/12/2021Registered 15/12/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 12/05/2015

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 29/04/2015Registered 06/05/2015

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANS

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRAN

Created 17/10/2013Registered 04/11/2013Satisfied 02/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/08/2012Registered 21/08/2012Satisfied 18/10/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/05/2012Registered 08/06/2012Satisfied 18/10/2013

charge

satisfied

3I GROUP PLC

Created 03/06/2009Registered 10/06/2009Satisfied 11/07/2012

charge

satisfied

B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 03/06/2009Registered 09/06/2009Satisfied 11/07/2012

charge

satisfied

HSBC BANK PLC

Created 31/03/2008Registered 05/04/2008Satisfied 11/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2006Registered 19/05/2006Satisfied 12/04/2008