DUAL OVERSEAS INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 03983245
Status: DISSOLVED
Incorporated / age: 28 April 200020 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:58 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
Activities of head offices
Previous company names
PANGBORN HOWDEN LIMITED
DUAL DENMARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	29 Apr 2015				One Creechurch Place, London, EC3A 5AF, United Kingdom
BLOOMER, William David ACTIVE	Director	01 Sep 2020		United Kingdom	December 1969	One Creechurch Place, London, EC3A 5AF, United Kingdom
CLAPHAM, Richard Malcolm ACTIVE	Director	28 Nov 2016		United Kingdom	March 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	01 May 2014	29 Apr 2015			16, Eastcheap, London, EC3M 1BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jan 2007	30 Apr 2014			143 Gresham Road, Staines, Middlesex, TW18 2AG
PIGRAM, Ivor RESIGNED	Secretary	28 Apr 2000	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
COATES, Damien Peter RESIGNED	Director	11 Jul 2011	11 Dec 2019	Australia	April 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
CROWTHER, Stephen Joseph RESIGNED	Director	12 Jun 2007	20 Jul 2009	England	June 1956	Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
DOYLE, Shane Peter RESIGNED	Director	27 Nov 2013	10 Nov 2015	United Kingdom	October 1969	First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
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
FARMER, Paul Robert RESIGNED	Director	28 Apr 2000	14 May 2002	United Kingdom	July 1960	10 Braintree Road, Witham, Essex, CM8 2DD
FERRIS, Paul Andrew RESIGNED	Director	12 Jun 2008	11 Dec 2019	United Kingdom	April 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
GERRY, James Thomas RESIGNED	Director	01 Aug 2006	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
HOWDEN, David Philip RESIGNED	Director	14 May 2002	01 Aug 2006	United Kingdom	December 1963	The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
HUDSON, Mark Andrew RESIGNED	Director	31 Jan 2017	01 Sep 2020	United Kingdom	December 1967	One Creechurch Place, London, EC3A 5AF, United Kingdom
MUNOZ - ROJAS ENTRECANALES, Luis RESIGNED	Director	01 Aug 2006	12 Jun 2008		June 1964	32 Sil Street, 28002 Madrid, FOREIGN, Spain
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 Aug 2006	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

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 29 Apr 2015
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BLOOMER, William David ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CLAPHAM, Richard Malcolm ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 29 Apr 2015
Address: 16, Eastcheap, London, EC3M 1BD, 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: 28 Apr 2000
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

COATES, Damien Peter RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 11 Dec 2019
Country of Residence: Australia
Date of birth: April 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: June 1956
Address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS

DOYLE, Shane Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom

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

FARMER, Paul Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2000
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: 12 Jun 2008
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GERRY, James Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2006
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

HOWDEN, David Philip RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

HUDSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MUNOZ - ROJAS ENTRECANALES, Luis RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 12 Jun 2008
Date of birth: June 1964
Address: 32 Sil Street, 28002 Madrid, FOREIGN, Spain

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 Aug 2006
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All 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)
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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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