Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-18
- Legal form
- ltd
- Activity
- 65120, 65202
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
TAMESIS DUAL LIMITED is a ltd registered in GB, incorporated 2011-08-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TAMESIS DUAL LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07745819
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-18
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 65120, 65202
- SAUNDERS, Aisling Katherinesecretary · appt 2025-02-18
- CLAPHAM, Richard Malcolmdirector · British · appt 2016-11-28
- HUDSON, Mark Andrewdirector · British · appt 2023-10-23
- LOVETT, Anthony Richarddirector · British · appt 2012-01-05
- GRIFFIN, Steven Terence Hunter(resigned)secretary · appt 2021-02-02
- MASSIE, Amanda Jane Emilia(resigned)secretary · appt 2014-05-01
- MOORE, Andrew John(resigned)secretary · appt 2015-04-29
- PALLOT, Hugh Glen(resigned)secretary · British · appt 2011-10-27
- SNOOKS, Emma Louise(resigned)secretary · appt 2014-05-01
- MITRE SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-08-18
- BAINS, Talbir Singh(resigned)director · British · appt 2016-05-05
- BRIDGES, Mark Andrew(resigned)director · British · appt 2011-12-30
- ■Dual International Limited75–100% sharescorporate PSC · United Kingdom · since 2016-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-15
- INTERCEDE 2433 LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RETHINK UNDERWRITING LIMITEDbeneficial owner
- DUAL CORPORATE RISKS LIMITEDbeneficial owner
- DALE DUAL MGU LIMITEDbeneficial owner
- DUAL ASSET UNDERWRITING LIMITEDbeneficial owner
- PROTECT MY HOLIDAY LTDbeneficial owner
- SPRING PARTNERS (HOLDINGS) LIMITEDbeneficial owner
- INET3 LIMITEDbeneficial owner
- KGM UNDERWRITING SERVICES LIMITEDbeneficial owner