DUAL INTERNATIONAL LIMITED

Company summary

Company number: 03540129
Status: ACTIVE
Incorporated / age: 3 April 199828 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
B.P. MARSH IBERICA LIMITED
LAW 967 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Aisling Katherine ACTIVE	Secretary	21 Nov 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
CLAPHAM, Richard Malcolm ACTIVE	Director	02 Nov 2016		England	March 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
GOODHEW, Heather Margaret ACTIVE	Director	01 Oct 2019		England	April 1960	One Creechurch Place, London, EC3A 5AF, United Kingdom
HUDSON, Mark Andrew ACTIVE	Director	02 Nov 2016		United Kingdom	December 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
IBESON, David Christopher Ben ACTIVE	Director	20 Jul 2016		United Kingdom	November 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
SNEDDEN, Ralph Cameron ACTIVE	Director	20 Jul 2016		United Kingdom	December 1947	One Creechurch Place, London, EC3A 5AF, United Kingdom
SWEENEY, Kieran Anthony, Mr. ACTIVE	Director	01 Oct 2021		United States	December 1966	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	04 Feb 2021	30 Sep 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	01 May 2015			16, Eastcheap, London, EC3M 1BD, United Kingdom
MOORE, Andrew John RESIGNED	Secretary	29 Apr 2015	30 Sep 2024			One Creechurch Place, London, EC3A 5AF, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jan 2007	30 Apr 2014			143 Gresham Road, Staines, Middlesex, TW18 2AG
PIGRAM, Ivor RESIGNED	Secretary	22 Jun 1998	24 Jan 2007			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
SNOOKS, Emma Louise RESIGNED	Secretary	01 May 2014	08 Aug 2018			16, Eastcheap, London, EC3M 1BD, United Kingdom
TJG SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 1998	22 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BAINS, Talbir Singh RESIGNED	Director	14 Apr 2015	31 Dec 2016	United Kingdom	March 1974	First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
BECKHAM, Jonathan Frederick RESIGNED	Director	01 Jan 2018	11 Dec 2019	United States	August 1975	2883, Harlinsdale Drive, Rock Hill, South Carolina, 29732, United States
BEVERIDGE, Hazel Etta RESIGNED	Director	03 Oct 2013	22 Jul 2015	England	April 1974	25, Guilford Avenue, Surbiton, Surrey, KT5 8DG, United Kingdom
BOOTH, Clement Burns RESIGNED	Director	12 Oct 2015	01 Oct 2018	United Kingdom	July 1954	First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
CABLE ALEXANDER, Louise Fennella RESIGNED	Director	30 Sep 1999	31 Dec 2005		February 1967	Via Bagutta 8, Milano, 20121, FOREIGN, Italy
CAMERON, Angus Kenneth RESIGNED	Director	05 May 2016	14 Oct 2016	United Kingdom	October 1957	First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
COATES, Damien Peter RESIGNED	Director	02 Nov 2016	11 Dec 2019	Australia	April 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
COATES, Damien Peter RESIGNED	Director	21 May 2008	22 Jul 2015	Australia	April 1971	16, Eastcheap, London, EC3M 1BD, United Kingdom
COATES, Damien Peter RESIGNED	Director	10 Feb 2004	31 Dec 2005		April 1971	64 Wakehurst Parkway, Narrabeen, Sydney, Nsw 2101, FOREIGN, Australia
CROWTHER, Stephen Joseph RESIGNED	Director	22 Jun 1998	20 Jul 2009	England	June 1956	Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
DENNISTON, Nicholas Geoffrey Alastair RESIGNED	Director	16 May 2006	13 Aug 2007	England	February 1955	40a Ladbroke Square, London, W11 3ND
DOHERTY, Darren Peter RESIGNED	Director	01 Oct 2018	01 Apr 2023	United Kingdom	September 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
DOYLE, Shane Peter RESIGNED	Director	30 Jul 2012	10 Nov 2015	United Kingdom	October 1969	16, Eastcheap, London, EC3M 1BD
ELLIOTT, Graham Andrew RESIGNED	Director	29 Apr 2015	21 Jul 2015	United Kingdom	February 1959	First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
ELSTON, Andrew Henry RESIGNED	Director	24 Jun 2014	31 Dec 2015	England	February 1968	Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD, United Kingdom
FADY, Eric Rene Marcel RESIGNED	Director	30 Jul 2012	01 May 2015	United Kingdom	November 1958	16, Eastcheap, London, EC3M 1BD, United Kingdom
FARMER, Paul Robert RESIGNED	Director	17 Jul 1998	14 May 2002	United Kingdom	July 1960	10 Braintree Road, Witham, Essex, CM8 2DD
FERRIS, Paul Andrew RESIGNED	Director	05 May 2016	11 Dec 2019	United Kingdom	April 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
FERRIS, Paul Andrew RESIGNED	Director	02 Jan 2007	22 Jul 2015	United Kingdom	April 1964	16, Eastcheap, London, EC3M 1BD, United Kingdom
GERRY, James Thomas RESIGNED	Director	30 Oct 2003	13 Sep 2007	United Kingdom	January 1961	The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom
GIESON, Robert Thomas Van RESIGNED	Director	22 Jul 2009	27 Apr 2012	United Kingdom	May 1945	24, Bevis Marks, London, EC3A 7JB
GRANT, Alan Ernest RESIGNED	Director	23 May 2013	06 Jul 2016	England	December 1958	16, Eastcheap, London, EC3M 1BD, United Kingdom
HILDER, Ian Martin RESIGNED	Director	24 Jan 2018	11 Dec 2019	United Kingdom	March 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN, David Philip RESIGNED	Director	30 Sep 1999	01 May 2015	United Kingdom	December 1963	16, Eastcheap, London, EC3M 1BD, United Kingdom
KILPATRICK, Russell William Neil RESIGNED	Director	17 Apr 2007	29 Apr 2015	England	April 1965	16, Eastcheap, London, EC3M 1BD, United Kingdom
KILPATRICK, Russell William Neil RESIGNED	Director	29 Apr 2003	31 Dec 2005		April 1965	11 Ladbroke Grove, London, W11 3BD
MANNING, Stephen Trevor RESIGNED	Director	02 Nov 2016	31 Dec 2018	United Kingdom	June 1963	First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
MIRO, Horacio Hector RESIGNED	Director	25 Oct 2001	04 Nov 2004		October 1967	Necochea 855, Buenos Aires, C1158ack, FOREIGN, Argentina
MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED	Director	30 Sep 1999	30 Sep 1999		June 1964	32 Sil Street, 28002 Madrid, FOREIGN, Spain
MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED	Director	30 Sep 1999	24 May 2022	Spain	June 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
PATEL, Rinku RESIGNED	Director	10 Aug 2009	31 Jan 2014	England	January 1975	16, Eastcheap, London, EC3M 1BD, United Kingdom
PRATT, Gordon Robert RESIGNED	Director	01 Jan 2007	25 Feb 2009		September 1959	11 Northpoint, Sherman Road, Bromley, Kent, BR1 3JN
SMITH, Alan RESIGNED	Director	24 Jun 2002	31 Mar 2004	United Kingdom	March 1968	The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
TELFORD, Alan David RESIGNED	Director	09 Dec 2020	31 Jul 2024	United Kingdom	June 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
TOLLA, Paolo RESIGNED	Director	19 May 2000	02 Jul 2003		August 1965	41 Via Valdieri, Rome, 00135, FOREIGN, Italy
TWEEDIE, Justin Anthony RESIGNED	Director	02 Nov 2016	01 Jan 2018	United States	May 1964	2640, Golden Gate Parkway, Suite 106, Naples, Florida, 34105, Usa
TWEEDIE, Justin Anthony RESIGNED	Director	20 Jan 2014	22 Jul 2015	United States	May 1964	2640, Golden Gate Parkway, Suite 106, Naples, Florida 34105, United States
WATSON, Angus James RESIGNED	Director	05 May 2016	30 Sep 2016	United Kingdom	January 1965	First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
WILLIAMS, Diahann RESIGNED	Director	04 Nov 2020	21 Dec 2023	United Kingdom	September 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
HUNTSMOOR LIMITED RESIGNED	Nominee Director	03 Apr 1998	22 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	03 Apr 1998	22 Jun 1998			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

SAUNDERS, Aisling Katherine ACTIVE
Role: Secretary
Appointed on: 21 Nov 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

CLAPHAM, Richard Malcolm ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: England
Date of birth: March 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GOODHEW, Heather Margaret ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1960
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HUDSON, Mark Andrew ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

IBESON, David Christopher Ben ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SNEDDEN, Ralph Cameron ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SWEENEY, Kieran Anthony, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United States
Date of birth: December 1966
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 04 Feb 2021
Resigned on: 30 Sep 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 01 May 2015
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 29 Apr 2015
Resigned on: 30 Sep 2024
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 30 Apr 2014
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 24 Jan 2007
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

SNOOKS, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 08 Aug 2018
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 22 Jun 1998
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BAINS, Talbir Singh RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom

BECKHAM, Jonathan Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 11 Dec 2019
Country of Residence: United States
Date of birth: August 1975
Address: 2883, Harlinsdale Drive, Rock Hill, South Carolina, 29732, United States

BEVERIDGE, Hazel Etta RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 22 Jul 2015
Country of Residence: England
Date of birth: April 1974
Address: 25, Guilford Avenue, Surbiton, Surrey, KT5 8DG, United Kingdom

BOOTH, Clement Burns RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF

CABLE ALEXANDER, Louise Fennella RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2005
Date of birth: February 1967
Address: Via Bagutta 8, Milano, 20121, FOREIGN, Italy

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom

COATES, Damien Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 11 Dec 2019
Country of Residence: Australia
Date of birth: April 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

COATES, Damien Peter RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 22 Jul 2015
Country of Residence: Australia
Date of birth: April 1971
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

COATES, Damien Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 31 Dec 2005
Date of birth: April 1971
Address: 64 Wakehurst Parkway, Narrabeen, Sydney, Nsw 2101, FOREIGN, Australia

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: June 1956
Address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

DENNISTON, Nicholas Geoffrey Alastair RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 13 Aug 2007
Country of Residence: England
Date of birth: February 1955
Address: 40a Ladbroke Square, London, W11 3ND

DOHERTY, Darren Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DOYLE, Shane Peter RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 16, Eastcheap, London, EC3M 1BD

ELLIOTT, Graham Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF

ELSTON, Andrew Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1968
Address: Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD, United Kingdom

FADY, Eric Rene Marcel RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

FARMER, Paul Robert RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 10 Braintree Road, Witham, Essex, CM8 2DD

FERRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

FERRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

GERRY, James Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 13 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom

GIESON, Robert Thomas Van RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 24, Bevis Marks, London, EC3A 7JB

GRANT, Alan Ernest RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: December 1958
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

HILDER, Ian Martin RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

KILPATRICK, Russell William Neil RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

KILPATRICK, Russell William Neil RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 31 Dec 2005
Date of birth: April 1965
Address: 11 Ladbroke Grove, London, W11 3BD

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom

MIRO, Horacio Hector RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 04 Nov 2004
Date of birth: October 1967
Address: Necochea 855, Buenos Aires, C1158ack, FOREIGN, Argentina

MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Sep 1999
Date of birth: June 1964
Address: 32 Sil Street, 28002 Madrid, FOREIGN, Spain

MUNOZ-ROJAS ENTRECANALES, Luis RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 24 May 2022
Country of Residence: Spain
Date of birth: June 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PATEL, Rinku RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1975
Address: 16, Eastcheap, London, EC3M 1BD, United Kingdom

PRATT, Gordon Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 25 Feb 2009
Date of birth: September 1959
Address: 11 Northpoint, Sherman Road, Bromley, Kent, BR1 3JN

SMITH, Alan RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB

TELFORD, Alan David RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

TOLLA, Paolo RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 02 Jul 2003
Date of birth: August 1965
Address: 41 Via Valdieri, Rome, 00135, FOREIGN, Italy

TWEEDIE, Justin Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 01 Jan 2018
Country of Residence: United States
Date of birth: May 1964
Address: 2640, Golden Gate Parkway, Suite 106, Naples, Florida, 34105, Usa

TWEEDIE, Justin Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 22 Jul 2015
Country of Residence: United States
Date of birth: May 1964
Address: 2640, Golden Gate Parkway, Suite 106, Naples, Florida 34105, United States

WATSON, Angus James RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom

WILLIAMS, Diahann RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1998
Resigned on: 22 Jun 1998
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1998
Resigned on: 22 Jun 1998
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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