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Companies/07745819

Tamesis Dual Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2011Private 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 2016-06-06 · No cessation recorded

Source record 232903557
Show 1 ceased record
AL
Mr Anthony Richard LovettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2017-04-06

Source record 240788068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AE
Aisling Katherine EfthimiouCurrent secretary
Appointed 2025-02-18 · 1 yr
MH
Mark HudsonCurrent director
Appointed 2023-10-23 · 2 yrs · Finance Director
+12 others
RC
Richard ClaphamCurrent director
Appointed 2016-11-28 · 9 yrs · Director
+16 others
AL
Anthony LovettCurrent director
Appointed 2012-01-05 · 14 yrs · Managing Director
+3 others
Show 17 historical appointments
SG
Steven GriffinResigned secretary
Resigned 2021-02-02 · 3 yrs
DW
Darren WiltshireResigned director
Resigned 2019-08-06 · 4 yrs · Chartered Accountant
MH
Mark HudsonResigned director
Resigned 2017-01-31 · 2 yrs · Finance Director
TB
Talbir BainsResigned director
Resigned 2016-05-05 · Chief Underwriting Officer
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 5 yrs
AE
Andrew ElstonResigned director
Resigned 2014-08-04 · 1 yr · Chartered Accountant
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
ES
Emma SnooksResigned secretary
Resigned 2014-05-01 · 4 yrs
SD
Shane DoyleResigned director
Resigned 2013-06-11 · 2 yrs · Director
AG
Alan GrantResigned director
Resigned 2013-06-10 · 3 yrs · Director
JP
Judit PethoResigned director
Resigned 2013-01-02 · Director
MB
Mark BridgesResigned director
Resigned 2011-12-30 · Managing Director
HP
Hugh PallotResigned secretary
Resigned 2011-10-27 · 2 yrs
RK
Russell KilpatrickResigned director
Resigned 2011-10-27 · 3 yrs · None
RP
Rinku PatelResigned director
Resigned 2011-10-27 · 2 yrs · Finance Director
CorpMitre Directors LimitedResigned director
Resigned 2011-08-18
WY
William YuillResigned director
Resigned 2011-08-18 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active