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Home > England & Wales Companies > DUAL SPECIALTY RISKS LIMITED
Company Information for

DUAL SPECIALTY RISKS LIMITED

FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF,
Company Registration Number
08164886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dual Specialty Risks Ltd
DUAL SPECIALTY RISKS LIMITED was founded on 2012-08-01 and has its registered office in 107-112 Leadenhall Street. The organisation's status is listed as "Active - Proposal to Strike off". Dual Specialty Risks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUAL SPECIALTY RISKS LIMITED
 
Legal Registered Office
FIRST FLOOR BANKSIDE HOUSE
107-112 LEADENHALL STREET
107-112 LEADENHALL STREET
LONDON
EC3A 4AF
Other companies in EC3A
 
Filing Information
Company Number 08164886
Company ID Number 08164886
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-29
Return next due 2018-10-13
Type of accounts FULL
Last Datalog update: 2018-03-20 05:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL SPECIALTY RISKS LIMITED
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Company Officers of DUAL SPECIALTY RISKS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2015-04-29
EMMA LOUISE SNOOKS
 Company Secretary 2014-05-01
RICHARD MALCOLM CLAPHAM
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TALBIR SINGH BAINS
 Director 2016-08-28 2016-12-31
JOHN MICHAEL MURPHY
 Director 2014-04-25 2016-11-05
GLENN MARSHALL
 Director 2014-04-25 2016-10-27
RUSSELL WILLIAM NEIL KILPATRICK
 Director 2012-08-02 2016-04-29
ANDREW HENRY ELSTON
 Director 2014-08-04 2015-12-31
SHANE PETER DOYLE
 Director 2014-04-25 2015-11-10
AMANDA JANE EMILIA MASSIE
 Company Secretary 2014-05-01 2015-04-29
HUGH GLEN PALLOT
 Company Secretary 2012-08-02 2014-04-30
RINKU PATEL
 Director 2012-08-02 2014-01-31
MARK ANDREW BRIDGES
 Director 2012-08-02 2012-11-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-08-01 2012-08-02
RICHARD MICHAEL BURSBY
 Director 2012-08-01 2012-08-02
HUNTSMOOR LIMITED
 Director 2012-08-01 2012-08-02
HUNTSMOOR NOMINEES LIMITED
 Director 2012-08-01 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MALCOLM CLAPHAM RETHINK UNDERWRITING LIMITED Director 2018-08-16 CURRENT 2001-05-16 Active
RICHARD MALCOLM CLAPHAM DUAL ASSET UNDERWRITING LIMITED Director 2017-02-24 CURRENT 2013-04-18 Liquidation
RICHARD MALCOLM CLAPHAM DUAL OLIVA LIMITED Director 2017-01-19 CURRENT 2012-02-13 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL A&H LIMITED Director 2016-11-28 CURRENT 2013-12-10 Dissolved 2017-03-14
RICHARD MALCOLM CLAPHAM DCR HOLDINGS LIMITED Director 2016-11-28 CURRENT 2000-12-05 Dissolved 2017-04-25
RICHARD MALCOLM CLAPHAM DCR (FI) LIMITED Director 2016-11-28 CURRENT 2007-10-19 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL MARINE & ENERGY LIMITED Director 2016-11-28 CURRENT 2014-12-09 Dissolved 2017-12-12
RICHARD MALCOLM CLAPHAM DUAL OVERSEAS INVESTMENTS LIMITED Director 2016-11-28 CURRENT 2000-04-28 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM DUAL PERL LIMITED Director 2016-11-28 CURRENT 2014-12-09 Active - Proposal to Strike off
RICHARD MALCOLM CLAPHAM TAMESIS DUAL LIMITED Director 2016-11-28 CURRENT 2011-08-18 Active
RICHARD MALCOLM CLAPHAM DUAL INTERNATIONAL LIMITED Director 2016-11-02 CURRENT 1998-04-03 Active
RICHARD MALCOLM CLAPHAM DUAL CORPORATE RISKS LIMITED Director 2016-10-24 CURRENT 2001-02-15 Active
RICHARD MALCOLM CLAPHAM MINI MATTINGLEY CROSS COUNTRY LTD Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-28DS01APPLICATION FOR STRIKING-OFF
2017-12-18SH20STATEMENT BY DIRECTORS
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18SH1918/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-18CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2017-12-18RES06REDUCE ISSUED CAPITAL 14/12/2017
2017-12-18SH0114/12/17 STATEMENT OF CAPITAL GBP 48229
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017
2017-09-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUAL INTERNATIONAL LIMITED
2017-09-22DS02DISS REQUEST WITHDRAWN
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-10DS01APPLICATION FOR STRIKING-OFF
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS
2016-11-28AP01DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MARSHALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2016-10-12AP01DIRECTOR APPOINTED MR TALBIR SINGH BAINS
2016-09-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILPATRICK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0130/09/15 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARSHALL / 25/04/2014
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MURPHY / 25/04/2014
2015-10-26AR0101/08/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-08AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2014-08-14AP01DIRECTOR APPOINTED MR ANDREW HENRY ELSTON
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0101/08/14 FULL LIST
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
2014-05-21AP03SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE
2014-05-21AP03SECRETARY APPOINTED EMMA LOUISE SNOOKS
2014-04-28AP01DIRECTOR APPOINTED SHANE PETER DOYLE
2014-04-25AP01DIRECTOR APPOINTED MR GLENN MARSHALL
2014-04-25AP01DIRECTOR APPOINTED MR JOHN MICHAEL MURPHY
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM NEIL KILPATRICK / 06/12/2013
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2013-08-19AR0101/08/13 FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT UNITED KINGDOM
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
2012-09-27AP01DIRECTOR APPOINTED MARK ANDREW BRIDGES
2012-09-06AP01DIRECTOR APPOINTED MR RUSSELL WILLIAM NEIL KILPATRICK
2012-09-06AP01DIRECTOR APPOINTED RINKU PATEL
2012-09-06AP03SECRETARY APPOINTED HUGH GLEN PALLOT
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-08-02AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DUAL SPECIALTY RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUAL SPECIALTY RISKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUAL SPECIALTY RISKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUAL SPECIALTY RISKS LIMITED

Intangible Assets
Patents
We have not found any records of DUAL SPECIALTY RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUAL SPECIALTY RISKS LIMITED
Trademarks
We have not found any records of DUAL SPECIALTY RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUAL SPECIALTY RISKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DUAL SPECIALTY RISKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUAL SPECIALTY RISKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUAL SPECIALTY RISKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUAL SPECIALTY RISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3A 4AF