DARWIN CLAYTON LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

DARWIN CLAYTON LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
DARWIN CLAYTON LIMITED was incorporated 45 years ago on 11/05/1978 and has the registered number: 01367985. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DARWIN CLAYTON LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

DARWIN HOUSE
TUNBRIDGE WELLS
KENT
TN1 1ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2023-05-31 CURRENT
MR SIMON PETER HENDERSON Jun 1971 British Director 2011-11-07 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2023-05-31 CURRENT
MR DAVID JOHN THACKWAY Jan 1958 British Director 1992-04-22 UNTIL 2002-12-31 RESIGNED
TREVOR CHARLES RAWLINS Jan 1942 British Director RESIGNED
MR MICHAEL GRAHAM O'CONNOR Nov 1960 British Director 1992-04-22 UNTIL 2023-05-31 RESIGNED
ANTHONY MICHAEL O'CONNOR Mar 1930 British Director RESIGNED
GILLIAN KENNETT Aug 1956 British Director RESIGNED
GILLIAN KENNETT Aug 1956 British Director 1994-02-28 UNTIL 1997-10-31 RESIGNED
MR GEOFFREY DAVID OWEN GOODMAN Apr 1947 British Director 1992-04-22 UNTIL 2002-12-31 RESIGNED
TIMOTHY DISTIN DREW Apr 1959 British Director 2000-12-21 UNTIL 2001-05-01 RESIGNED
RUSSELL WAYNE MATTIN Secretary RESIGNED
MR MICHAEL MAURICE WETHERALL Jan 1948 Secretary 1997-10-31 UNTIL 2011-11-07 RESIGNED
GILLIAN KENNETT Aug 1956 British Secretary 1992-05-15 UNTIL 1997-10-31 RESIGNED
MR SIMON PETER HENDERSON Secretary 2011-11-07 UNTIL 2023-05-31 RESIGNED
MR MICHAEL MAURICE WETHERALL Jan 1948 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darwin Clayton Uk Limited 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DARWIN_CLAYTON_LIMITED - Accounts 2022-06-15 30-09-2021
DARWIN_CLAYTON_LIMITED - Accounts 2021-05-25 30-09-2020
Darwin Clayton Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-09-2019 £1,000 equity

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DARWIN CLAYTON (UK) LIMITED TUNBRIDGE WELLS Active SMALL 65120 - Non-life insurance
DARWINSURE LIMITED TUNBRIDGE WELLS Active DORMANT 66220 - Activities of insurance agents and brokers
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AU CONSULTANCY SURVEYORS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 74902 - Quantity surveying activities