Dual Corporate Risks Limited
Company 04160680 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
5y median 3.2y
average tenure
9.9y
longest tenure
3
directors past 6 years
1 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Professional services 4Business services 2Arts and leisure 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dual International Limited 3 shared directors
- International Passenger Protection Limited 2 shared directors
- Rethink Underwriting Limited 2 shared directors
- Daul RUN-OFF Limited 2 shared directors
- Dual Underwriting Ireland Designated Activity Company 2 shared directors
- Equifax Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04160680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2001 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Dual International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dcr Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Aisling Katherine Saunders Secretary · appointed 2024
- Catherine Nicola Dixon Director · appointed 2024
- Simon Cavendish Mcginn Director · appointed 2024
- Adams-Moore, Julie Louise, Ms Director · appointed 2024
- Sara Philippa Bennison Director · appointed 2023
- Caroline Sarah Stone Director · appointed 2023
- Heather Margaret Goodhew Director · appointed 2019
- Richard Malcolm Clapham Director · appointed 2016
- Ralph Cameron Snedden Director · appointed 2016
Show 49 former officers
- Mark Andrew Hudson Director · appointed 2023 · resigned 2023
- Steven Terence Hunter Griffin Secretary · appointed 2021 · resigned 2024
- Katherine Anne Cameron Snedden Director · appointed 2019 · resigned 2022
- Rebecca Clare Ince Director · appointed 2019 · resigned 2025
- Isabelle Alice Peterkin Director · appointed 2019 · resigned 2024
- Darren Paul Wiltshire Director · appointed 2019 · resigned 2023
- Stephen Trevor Manning Director · appointed 2016 · resigned 2018
- Talbir Singh Bains Director · appointed 2015 · resigned 2016
- Angus James Watson Director · appointed 2015 · resigned 2016
- Andrew John Moore Secretary · appointed 2015 · resigned 2024
- Graham Andrew Elliott Director · appointed 2015 · resigned 2015
- Stuart Charles Pearce Priestley Smith Director · appointed 2014 · resigned 2016
- Nicholas Edward Grazier Director · appointed 2014 · resigned 2016
- Phillip John Oldcorn Director · appointed 2014 · resigned 2014
- Andrew Henry Elston Director · appointed 2014 · resigned 2015
- Hazel Etta Beveridge Director · appointed 2014 · resigned 2016
- Emma Louise Snooks Secretary · appointed 2014 · resigned 2018
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- Paul Andrew Ferris Director · appointed 2014 · resigned 2015
- Alan Ernest Grant Director · appointed 2013 · resigned 2016
- Shane Peter Doyle Director · appointed 2013 · resigned 2015
- Petho, Judit, Dr Director · appointed 2012 · resigned 2013
- Mark Andrew Bridges Director · appointed 2011 · resigned 2012
- David Jonathan Marshall Director · appointed 2011 · resigned 2015
- Jennifer Louise Martin Director · appointed 2010 · resigned 2014
- Patel, Rinku, Mr. Director · appointed 2010 · resigned 2014
- Steven Michael Price Director · appointed 2010 · resigned 2011
- Robert Thomas Van Gieson Director · appointed 2009 · resigned 2012
- Sarah Goldthorpe Director · appointed 2009 · resigned 2010
- David Mercer Director · appointed 2008 · resigned 2012
- Christopher Cadell Fletton Director · appointed 2007 · resigned 2012
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2014
- Nathan Thom Sewell Director · appointed 2006 · resigned 2007
- Darryl Elliott Brophy Director · appointed 2005 · resigned 2007
- Gordon Robert Pratt Director · appointed 2005 · resigned 2009
- Stephen Joseph Crowther Director · appointed 2004 · resigned 2009
- James Thomas Gerry Director · appointed 2004 · resigned 2007
- Andrew Christopher Robertson Director · appointed 2004 · resigned 2010
- Ivor Pigram Secretary · appointed 2003 · resigned 2007
- Alan Smith Director · appointed 2003 · resigned 2004
- Chubb London Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Michael Graham Furgueson Director · appointed 2002 · resigned 2003
- Graham David Williams Director · appointed 2002 · resigned 2003
- Michael Logan Glover Director · appointed 2002 · resigned 2003
- Andrew James Kendrick Director · appointed 2001 · resigned 2002
- Russell William Neil Kilpatrick Director · appointed 2001 · resigned 2015
- Stuart Wright Director · appointed 2001 · resigned 2002
- Michael Nicholas Ashton Director · appointed 2001 · resigned 2001
- Richard Vaughan Pryce Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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