Dual Corporate Risks Limited
04160680
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 03/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 6 other boards
director · Since 24/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 7 other boards
director · Since 01/10/2019
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 4 other boards
director · Since 06/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 14/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 16/01/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 16/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 23/08/2024
CHIEF UNDERWRITING OFFICER
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 01/10/2024
Persons with Significant Control
Dual International Limited
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
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRAN
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
3 I GROUP PLC
B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ACE HOLDINGS (GIBRALTAR) LIMITED
R KILPATRICK HOLDINGS LIMITED