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Nom

Tamesis Dual Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07745819 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Intercede 2433 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dual International Limited Status: Active Notified: 06/06/2016 Companies House Number: 03540129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lovett, Anthony Richard Status: Ceased Notified: 22/09/2016 Ceased: 06/04/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Mark Andrew London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Anthony Richard London, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Darren Paul London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 05/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 30/09/2024 Role: Secretary