The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - secretary → CIF 0
  • 2
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 3
    Coats, Frances
    Solicitor born in March 1978
    Individual (15 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 4
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Scott, Rebecca Briony
    Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ 2021-04-20
    OF - director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Snooks, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 5
    Burkinshaw, Nicolas John
    Insurance born in December 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-03-08
    OF - director → CIF 0
  • 6
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2022-06-09
    OF - director → CIF 0
  • 7
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2017-02-24 ~ 2022-02-01
    OF - director → CIF 0
    2022-02-01 ~ 2022-06-09
    OF - director → CIF 0
  • 8
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    2016-07-01 ~ 2017-04-27
    OF - director → CIF 0
  • 9
    Janeway, Charles Hall
    Head Of Corporate Finance born in April 1989
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-06-30
    OF - director → CIF 0
  • 10
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2016-07-01
    OF - director → CIF 0
  • 11
    Doyle, Shane Peter
    Ceo born in October 1969
    Individual
    Officer
    2013-05-23 ~ 2015-11-10
    OF - director → CIF 0
  • 12
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-01-31
    OF - director → CIF 0
  • 13
    Hillier, Andrew James
    Chartered Surveyor born in September 1967
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2021-04-20
    OF - director → CIF 0
  • 14
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2021-01-18
    OF - secretary → CIF 0
  • 15
    Coats, Frances
    Solicitor born in March 1978
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - director → CIF 0
  • 16
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2013-04-18 ~ 2013-04-19
    OF - director → CIF 0
  • 17
    Burrows, Daniel David
    Director born in March 1969
    Individual
    Officer
    2017-03-08 ~ 2020-12-18
    OF - director → CIF 0
  • 18
    Oldcorn, Phillip John
    Solicitor born in August 1968
    Individual (7 offsprings)
    Officer
    2013-04-19 ~ 2021-04-20
    OF - director → CIF 0
    Phillip John Oldcorn
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Pallot, Hugh Glen
    Individual
    Officer
    2013-04-19 ~ 2014-04-30
    OF - secretary → CIF 0
  • 20
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-18 ~ 2013-04-19
    PE - director → CIF 0
  • 21
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-18 ~ 2013-04-19
    PE - secretary → CIF 0
  • 22
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-18 ~ 2013-04-19
    PE - director → CIF 0
parent relation
Company in focus

DUAL ASSET UNDERWRITING LIMITED

Previous name
DUAL ASSET LIMITED - 2013-06-14
Standard Industrial Classification
65120 - Non-life Insurance

  • DUAL ASSET UNDERWRITING LIMITED
    Info
    DUAL ASSET LIMITED - 2013-06-14
    Registered number 08494511
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2013-04-18 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.