TAMESIS DUAL LIMITED
LONDON INTERCEDE 2433 LIMITED

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

Company number 07745819
Status Active
Incorporation Date 18 August 2011
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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Mark Andrew Hudson on 31 March 2017; Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017; Termination of appointment of Talbir Singh Bains as a director on 31 December 2016. The most likely internet sites of TAMESIS DUAL LIMITED are www.tamesisdual.co.uk, and www.tamesis-dual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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.Tamesis Dual Limited is a Private Limited Company. The company registration number is 07745819. Tamesis Dual Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Tamesis Dual 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. CLAPHAM, Richard Malcolm is a Director of the company. HUDSON, Mark Andrew is a Director of the company. LOVETT, Anthony Richard is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAINS, Talbir Singh has been resigned. Director BRIDGES, Mark Andrew has been resigned. Director DOYLE, Shane Peter has been resigned. Director ELSTON, Andrew Henry has been resigned. Director GRANT, Alan Ernest has been resigned. Director KILPATRICK, Russell William Neil has been resigned. Director PATEL, Rinku has been resigned. Director PETHO, Judit, Dr has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES 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
CLAPHAM, Richard Malcolm
Appointed Date: 28 November 2016
61 years old
Director
HUDSON, Mark Andrew
Appointed Date: 31 January 2017
57 years old
Director
LOVETT, Anthony Richard
Appointed Date: 05 January 2012
63 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: 27 October 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 18 August 2011
Director
BAINS, Talbir Singh
Resigned: 31 December 2016
Appointed Date: 05 May 2016
51 years old
Director
BRIDGES, Mark Andrew
Resigned: 30 November 2012
Appointed Date: 30 December 2011
62 years old
Director
DOYLE, Shane Peter
Resigned: 10 November 2015
Appointed Date: 11 June 2013
56 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 04 August 2014
57 years old
Director
GRANT, Alan Ernest
Resigned: 06 July 2016
Appointed Date: 10 June 2013
66 years old
Director
KILPATRICK, Russell William Neil
Resigned: 07 May 2015
Appointed Date: 27 October 2011
60 years old
Director
PATEL, Rinku
Resigned: 31 January 2014
Appointed Date: 27 October 2011
50 years old
Director
PETHO, Judit, Dr
Resigned: 08 March 2013
Appointed Date: 02 January 2013
52 years old
Director
YUILL, William George Henry
Resigned: 27 October 2011
Appointed Date: 18 August 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 27 October 2011
Appointed Date: 18 August 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 18 August 2011

Persons With Significant Control

Dual International Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAMESIS DUAL LIMITED Events

31 Mar 2017
Director's details changed for Mr Mark Andrew Hudson on 31 March 2017
02 Feb 2017
Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017
03 Jan 2017
Termination of appointment of Talbir Singh Bains as a director on 31 December 2016
22 Dec 2016
Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 49 more events
08 Nov 2011
Appointment of Hugh Glen Pallot as a secretary
08 Nov 2011
Appointment of Rinku Patel as a director
08 Nov 2011
Appointment of Russell William Neil Kilpatrick as a director
26 Oct 2011
Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11
  • CONNOT ‐
18 Aug 2011
Incorporation

TAMESIS DUAL LIMITED Charges

29 April 2015
Charge code 0774 5819 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0774 5819 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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