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Companies/04160680

Dual Corporate Risks Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dual International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 129626244
Show 1 ceased record
Dcr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2016-12-01

Source record 129678912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 53 historical
AE
Aisling EfthimiouCurrent secretary
Appointed 2024-10-01 · 2 yrs
+6 others
CD
Catherine DixonCurrent director
Appointed 2024-08-23 · 2 yrs · Chief Underwriting Officer
SM
Simon McginnCurrent director
Appointed 2024-01-16 · 2 yrs · Chief Executive Officer
+2 others
JA
Julie Adams MooreCurrent director
Appointed 2024-01-16 · 2 yrs · Accountant
+7 others
SB
Sara BennisonCurrent director
Appointed 2023-07-14 · 3 yrs · Non-Executive Director
+6 others
CS
Caroline StoneCurrent director
Appointed 2023-02-06 · 3 yrs · Company Director
+2 others
HG
Heather GoodhewCurrent director
Appointed 2019-10-01 · 7 yrs · Non-Executive Director
+3 others
RC
Richard ClaphamCurrent director
Appointed 2016-10-24 · 9 yrs · Director
+16 others
RS
Ralph SneddenCurrent director
Appointed 2016-08-03 · 10 yrs · Company Director
+6 others
Show 53 historical appointments
MH
Mark HudsonResigned director
Resigned 2023-10-13 · Finance Director
SG
Steven GriffinResigned secretary
Resigned 2021-01-28 · 3 yrs
IP
Isabelle PeterkinResigned director
Resigned 2019-12-11 · 4 yrs · Company Director
KS
Katherine SneddenResigned director
Resigned 2019-12-11 · 2 yrs · Company Director
RI
Rebecca InceResigned director
Resigned 2019-12-11 · 5 yrs · Company Director
DW
Darren WiltshireResigned director
Resigned 2019-09-11 · 4 yrs · Chartered Accountant
SM
Stephen ManningResigned director
Resigned 2016-10-24 · 2 yrs · Group Chief Operating Officer
TB
Talbir BainsResigned director
Resigned 2015-11-18 · 1 yr · Chief Underwriting Officer
AW
Angus WatsonResigned director
Resigned 2015-10-01 · Claims Officer
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 9 yrs
GE
Graham ElliottResigned director
Resigned 2015-04-24 · Managing Director
NG
Nicholas GrazierResigned director
Resigned 2014-11-27 · 1 yr · Strategic Partnerships & Development Dir
SP
Stuart Priestley SmithResigned director
Resigned 2014-11-27 · 2 yrs · Risk Officer
PO
Phillip OldcornResigned director
Resigned 2014-08-04 · 1 yr · Solicitor
AE
Andrew ElstonResigned director
Resigned 2014-08-04 · 1 yr · Chartered Accountant
HB
Hazel BeveridgeResigned director
Resigned 2014-07-11 · 1 yr · Actuary
ES
Emma SnooksResigned secretary
Resigned 2014-05-01 · 4 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
PF
Paul FerrisResigned director
Resigned 2014-04-07 · Insurance Executive
AG
Alan GrantResigned director
Resigned 2013-05-23 · 3 yrs · Director
SD
Shane DoyleResigned director
Resigned 2013-05-13 · 2 yrs · Director
JP
Judit PethoResigned director
Resigned 2012-11-21 · Director
MB
Mark BridgesResigned director
Resigned 2011-07-18 · 1 yr · Managing Director
DM
David MarshallResigned director
Resigned 2011-02-28 · 4 yrs · Non-Executive Director
JM
Jennifer MartinResigned director
Resigned 2010-12-09 · 4 yrs · Underwriting Director
RP
Rinku PatelResigned director
Resigned 2010-12-09 · 3 yrs · Finance Director
SP
Steven PriceResigned director
Resigned 2010-10-11 · Underwriter
RG
Robert GiesonResigned director
Resigned 2009-10-16 · 2 yrs · Insurance Executive
SG
Sarah GoldthorpeResigned director
Resigned 2009-08-11 · 1 yr · Finance Director
DM
David MercerResigned director
Resigned 2008-03-07 · 3 yrs · Underwriter
CF
Christopher FlettonResigned director
Resigned 2007-03-27 · 5 yrs · Underwriter
HP
Hugh PallotResigned secretary
Resigned 2007-01-24 · 7 yrs
NS
Nathan SewellResigned director
Resigned 2006-11-10 · Director
DB
Darryl BrophyResigned director
Resigned 2005-12-01 · 1 yr · Underwriter
GP
Gordon PrattResigned director
Resigned 2005-04-01 · 3 yrs · Accountant
SC
Stephen CrowtherResigned director
Resigned 2004-02-16 · 5 yrs · Insurance Executive
AR
Andrew RobertsonResigned director
Resigned 2004-02-09 · 6 yrs · Insurance Underwriter
JG
James GerryResigned director
Resigned 2004-02-09 · 3 yrs · Chief Executive Officer
AS
Alan SmithResigned director
Resigned 2003-03-04 · 1 yr · Group Finance & Operations Dir
IP
Ivor PigramResigned secretary
Resigned 2003-03-04 · 3 yrs
MF
Michael FurguesonResigned director
Resigned 2002-11-14 · Insurance
MG
Michael GloverResigned director
Resigned 2002-11-14 · Compliance Officer
GW
Graham WilliamsResigned director
Resigned 2002-11-14 · Underwriter At Lloyds
AK
Andrew KendrickResigned director
Resigned 2001-05-30 · 1 yr · Underwriter
RK
Russell KilpatrickResigned director
Resigned 2001-05-02 · 13 yrs · Insurance Underwriter
SW
Stuart WrightResigned director
Resigned 2001-02-15 · 1 yr · Underwriter
MA
Michael AshtonResigned director
Resigned 2001-02-15 · Accountant
RP
Richard PryceResigned director
Resigned 2001-02-15 · 1 yr · Underwriter

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active