Back to search

Dual Corporate Risks Limited

04160680

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Incorporated 15/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 03/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Richard Malcolm Clapham

director · Since 24/10/2016

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

Ms Caroline Sarah Stone

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Sara Philippa Bennison

director · Since 14/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Julie Louise Adams-Moore

director · Since 16/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Simon Cavendish Mcginn

director · Since 16/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Catherine Nicola Dixon

director · Since 23/08/2024

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Aisling Katherine Saunders

secretary · Since 01/10/2024

Persons with Significant Control

Dual International Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 3540129 · Companies House · Limited By Shares

Notified 01/12/2016

Former PSCs

Dcr Holdings Limited

Ceased 01/12/2016

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024
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 06/05/2015