Tamesis Dual Limited

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Tamesis Dual Limited

07745819•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
WebsiteEmail02073984888

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Incorporated

18/08/2011

Company Age

14 years

Directors

4

Employees

13

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Tamesis Dual Limited (07745819) is a private limited with share capital incorporated on 18/08/2011 (14 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 - non-life insurance.

As of 6 october 2021 tamesis celebrates its 10th anniversary. as a wholesale treaty reinsurance mga, tamesis is unique. it has grown from a two person entity with net written premiums of $30m, in 2012, to an estimated $235m in 2021, with underwriting centres in london and miami, now employing 22 peo...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 18/08/2011
EC3A5AF
13 employees

Financial Overview

Total Assets

£78.58M

Liabilities

£68.43M

Net Assets

£10.15M

Turnover

£5.40M

Cash

£54.64M

Key Metrics

13

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
richard malcolm clapham
director
A
anthony richard lovett
director
M
mark andrew hudson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Auditors Resignation Company
Category:Auditors
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Resolution
Category:Resolution
Date:14-08-2012
Legacy
Category:Mortgage
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

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Contact

02073984888
reception@tamesisreins.comused@tamesisreins.com
tamesisreins.com
One Creechurch Place, London, EC3A5AF