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Tamesis Dual Limited

07745819

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Creechurch Place, London, EC3A 5AF
Incorporated 18/08/2011

Previously known as

Intercede 2433 Limited · until 26/10/2011

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
65202
Non-life reinsurance

Officers

Anthony Richard Lovett

director · Since 05/01/2012

British · United Kingdom · Age 63

Richard Malcolm Clapham

director · Since 28/11/2016

British · England · Age 62

Mark Andrew Hudson

director · Since 23/10/2023

British · United Kingdom · Age 58

Aisling Katherine Saunders

secretary · Since 18/02/2025

Former

Mitre Secretaries Limited

corporate director · Resigned 27/10/2011

Mitre Secretaries Limited

corporate secretary · Resigned 27/10/2011

William George Henry Yuill

director · Resigned 27/10/2011

Mitre Directors Limited

corporate director · Resigned 27/10/2011

Mark Andrew Bridges

director · Resigned 30/11/2012

Judit Petho

director · Resigned 08/03/2013

Rinku Patel

director · Resigned 31/01/2014

Hugh Glen Pallot

secretary · Resigned 30/04/2014

Amanda Jane Emilia Massie

secretary · Resigned 29/04/2015

Russell William Neil Kilpatrick

director · Resigned 07/05/2015

Shane Peter Doyle

director · Resigned 10/11/2015

Andrew Henry Elston

director · Resigned 31/12/2015

Alan Ernest Grant

director · Resigned 06/07/2016

Talbir Singh Bains

director · Resigned 31/12/2016

Emma Louise Snooks

secretary · Resigned 08/08/2018

Mark Andrew Hudson

director · Resigned 06/08/2019

Andrew John Moore

secretary · Resigned 02/02/2021

Darren Paul Wiltshire

director · Resigned 24/10/2023

Steven Terence Hunter Griffin

secretary · Resigned 30/09/2024

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 06/06/2016

Former PSCs

Mr Anthony Richard Lovett

Ceased 06/04/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

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

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2015Registered 07/05/2015Satisfied 24/12/2024
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 31/05/2012Registered 08/06/2012Satisfied 18/10/2013

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1One Creechurch Place
2026-06-05

ONE CREECHURCH PLACE

post townLondon
2026-06-05

LONDON

officer appointedSAUNDERS, Aisling Katherine
2026-06-05
officer appointedCLAPHAM, Richard Malcolm
2026-06-05
officer appointedHUDSON, Mark Andrew
2026-06-05
officer appointedLOVETT, Anthony Richard
2026-06-05