DCR (FI) LIMITED
LONDON DUAL CORPORATE RISKS (PI) LIMITED

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Company number 06404570
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr William David Bloomer as a director on 6 February 2017; Termination of appointment of Talbir Singh Bains as a director on 31 December 2016. The most likely internet sites of DCR (FI) LIMITED are www.dcrfi.co.uk, and www.dcr-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcr Fi Limited is a Private Limited Company. The company registration number is 06404570. Dcr Fi Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Dcr Fi Limited is First Floor Bankside House 107 112 Leadenhall Street London Ec3a 4af. . MOORE, Andrew John is a Secretary of the company. SNOOKS, Emma Louise is a Secretary of the company. BLOOMER, William David is a Director of the company. CLAPHAM, Richard Malcolm is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BAINS, Talbir Singh has been resigned. Director BRIDGES, Mark Andrew has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DOYLE, Shane Peter has been resigned. Director ELSTON, Andrew Henry has been resigned. Director GOLDTHORPE, Sarah has been resigned. Director GRANT, Alan Ernest has been resigned. Director KILPATRICK, Russell William Neil has been resigned. Director MERCER, David has been resigned. Director OGILVIE, Elizabeth Jean has been resigned. Director PATEL, Rinku has been resigned. Director PETHO, Judit, Dr has been resigned. Director PRATT, Gordon Robert has been resigned. Director RUSSELL, Paul William has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Secretary
SNOOKS, Emma Louise
Appointed Date: 01 May 2014
Director
BLOOMER, William David
Appointed Date: 06 February 2017
55 years old
Director
CLAPHAM, Richard Malcolm
Appointed Date: 28 November 2016
61 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 02 November 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 19 October 2007
Director
BAINS, Talbir Singh
Resigned: 31 December 2016
Appointed Date: 26 April 2016
51 years old
Director
BRIDGES, Mark Andrew
Resigned: 30 November 2012
Appointed Date: 07 September 2009
62 years old
Director
CAMERON, Angus Kenneth
Resigned: 14 October 2016
Appointed Date: 26 April 2016
68 years old
Director
CROWTHER, Stephen Joseph
Resigned: 20 July 2009
Appointed Date: 02 November 2007
69 years old
Director
DOYLE, Shane Peter
Resigned: 10 November 2015
Appointed Date: 18 March 2013
56 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 24 June 2014
57 years old
Director
GOLDTHORPE, Sarah
Resigned: 01 September 2010
Appointed Date: 07 September 2009
51 years old
Director
GRANT, Alan Ernest
Resigned: 18 March 2013
Appointed Date: 18 March 2013
66 years old
Director
KILPATRICK, Russell William Neil
Resigned: 29 April 2016
Appointed Date: 02 November 2007
60 years old
Director
MERCER, David
Resigned: 30 September 2010
Appointed Date: 08 January 2008
59 years old
Director
OGILVIE, Elizabeth Jean
Resigned: 02 November 2016
Appointed Date: 03 March 2011
61 years old
Director
PATEL, Rinku
Resigned: 31 January 2014
Appointed Date: 09 December 2010
50 years old
Director
PETHO, Judit, Dr
Resigned: 08 March 2013
Appointed Date: 21 November 2012
52 years old
Director
PRATT, Gordon Robert
Resigned: 25 February 2009
Appointed Date: 02 November 2007
66 years old
Director
RUSSELL, Paul William
Resigned: 02 November 2016
Appointed Date: 13 October 2011
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 November 2007
Appointed Date: 19 October 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Dual International Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

DCR (FI) LIMITED Events

10 May 2017
Full accounts made up to 30 September 2016
06 Feb 2017
Appointment of Mr William David Bloomer as a director on 6 February 2017
03 Jan 2017
Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
28 Nov 2016
Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
11 Nov 2016
Termination of appointment of Elizabeth Ogilvie as a director on 2 November 2016
...
... and 81 more events
08 Nov 2007
New secretary appointed
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
19 Oct 2007
Incorporation

DCR (FI) LIMITED Charges

29 April 2015
Charge code 0640 4570 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0640 4570 0002
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
31 May 2012
Group debenture
Delivered: 8 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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