DUAL ASSET UNDERWRITING LIMITED
LONDON DUAL ASSET LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 08494511
Status Active
Incorporation Date 18 April 2013
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 forty-seven events have happened. The last three records are Termination of appointment of Nicolas John Burkinshaw as a director on 8 March 2017; Appointment of Daniel David Burrows as a director on 8 March 2017; Appointment of Mr Mark Andrew Hudson as a director on 24 February 2017. The most likely internet sites of DUAL ASSET UNDERWRITING LIMITED are www.dualassetunderwriting.co.uk, and www.dual-asset-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Dual Asset Underwriting Limited is a Private Limited Company. The company registration number is 08494511. Dual Asset Underwriting Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Dual Asset Underwriting 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. BURROWS, Daniel David is a Director of the company. CLAPHAM, Richard Malcolm is a Director of the company. FERRIS, Paul Andrew is a Director of the company. HILLIER, Andrew James is a Director of the company. HUDSON, Mark Andrew is a Director of the company. JANEWAY, Charles is a Director of the company. OLDCORN, Phillip John 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 BURKINSHAW, Nicolas John has been resigned. Director BURSBY, Richard Michael has been resigned. Director DOYLE, Shane Peter has been resigned. Director ELSTON, Andrew Henry has been resigned. Director PATEL, Rinku 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
BURROWS, Daniel David
Appointed Date: 08 March 2017
56 years old
Director
CLAPHAM, Richard Malcolm
Appointed Date: 24 February 2017
61 years old
Director
FERRIS, Paul Andrew
Appointed Date: 01 July 2016
61 years old
Director
HILLIER, Andrew James
Appointed Date: 19 April 2013
58 years old
Director
HUDSON, Mark Andrew
Appointed Date: 24 February 2017
57 years old
Director
JANEWAY, Charles
Appointed Date: 01 July 2016
36 years old
Director
OLDCORN, Phillip John
Appointed Date: 19 April 2013
57 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: 19 April 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 April 2013
Appointed Date: 18 April 2013
Director
BAINS, Talbir Singh
Resigned: 01 July 2016
Appointed Date: 02 February 2016
51 years old
Director
BURKINSHAW, Nicolas John
Resigned: 08 March 2017
Appointed Date: 01 July 2016
60 years old
Director
BURSBY, Richard Michael
Resigned: 19 April 2013
Appointed Date: 18 April 2013
57 years old
Director
DOYLE, Shane Peter
Resigned: 10 November 2015
Appointed Date: 23 May 2013
56 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 04 August 2014
57 years old
Director
PATEL, Rinku
Resigned: 31 January 2014
Appointed Date: 19 April 2013
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 April 2013
Appointed Date: 18 April 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 April 2013
Appointed Date: 18 April 2013

DUAL ASSET UNDERWRITING LIMITED Events

17 Mar 2017
Termination of appointment of Nicolas John Burkinshaw as a director on 8 March 2017
17 Mar 2017
Appointment of Daniel David Burrows as a director on 8 March 2017
27 Feb 2017
Appointment of Mr Mark Andrew Hudson as a director on 24 February 2017
27 Feb 2017
Appointment of Mr Richard Malcolm Clapham as a director on 24 February 2017
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 37 more events
09 May 2013
Termination of appointment of Richard Bursby as a director
09 May 2013
Appointment of Rinku Patel as a director
09 May 2013
Termination of appointment of Huntsmoor Limited as a director
09 May 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Apr 2013
Incorporation

DUAL ASSET UNDERWRITING LIMITED Charges

29 April 2015
Charge code 0849 4511 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
29 April 2015
Charge code 0849 4511 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: All intellectual property, meaning any patent, trademarks…

Similar Companies

DUAL ASPECT GLASS LTD DUAL ASPECT HOME IMPROVEMENTS LTD DUAL BAR LIMITED DUAL BROWN & SONS LIMITED DUAL BUILDINGS LIMITED DUAL BUSINESS CONSULTING LTD DUAL CAD SERVICES LIMITED