DARAG INSURANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DARAG INSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARAG INSURANCE UK LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03654581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DARAG INSURANCE UK LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

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

Registered Office

25 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE UNDERWRITER INSURANCE COMPANY LIMITED (until 03/03/2020)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JAMES HEWETT May 1956 British Director 2021-05-28 CURRENT
ACUMEN GROUP MANAGEMENT LTD Corporate Secretary 2021-09-10 CURRENT
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2022-11-17 CURRENT
ALEXANDER THOMAS ROTH Aug 1983 German Director 2022-01-24 CURRENT
ADRIAN PETER RYAN Apr 1960 Irish Director 2022-05-02 CURRENT
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2020-02-05 CURRENT
MR ROY KATZENBERG Oct 1952 British Director 2008-03-31 UNTIL 2019-11-21 RESIGNED
MRS SUSAN ELIZABETH BHUHI Jan 1958 British Secretary 1998-11-09 UNTIL 1999-12-16 RESIGNED
MS SHIRLEY LORNA LUCY ROGERS Jun 1951 British Director 2012-03-23 UNTIL 2020-02-06 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 2002-01-04 UNTIL 2012-03-28 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 1998-11-09 UNTIL 2003-11-03 RESIGNED
MR GRAHAM PAUL NASH Nov 1952 British Director 2006-07-20 UNTIL 2018-03-31 RESIGNED
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Director 2004-04-07 UNTIL 2008-03-31 RESIGNED
ROBERT MCCRACKEN Sep 1948 British Director 1998-11-09 UNTIL 2004-03-04 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 2002-04-30 UNTIL 2003-09-30 RESIGNED
CHARLES LYSLE KLINE Jun 1954 Us Director 1998-11-09 UNTIL 2000-01-04 RESIGNED
MR CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 1998-10-19 UNTIL 2004-03-03 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Secretary 1999-12-16 UNTIL 2003-09-30 RESIGNED
MR VINCENT ANTHONY D'ARPINO Secretary 1998-10-19 UNTIL 1998-11-09 RESIGNED
MRS SHIRLEY LORNA ROGERS Jun 1951 British Secretary 2003-10-01 UNTIL 2015-10-27 RESIGNED
MR PAUL ERNEST BOX Secretary 2015-10-27 UNTIL 2019-04-12 RESIGNED
KEITH JOHN RUTTER Mar 1957 British Director 1999-01-24 UNTIL 2003-03-07 RESIGNED
GUSTAVO RODOLFO SCHWED Feb 1962 American Director 2001-03-08 UNTIL 2004-03-03 RESIGNED
JEFFREY MARC SIEGAL Feb 1960 Us Citizen Director 2004-04-07 UNTIL 2006-07-19 RESIGNED
MRS SONJA GAIL WILHELMINA TUVNES Apr 1969 British Director 2019-11-21 UNTIL 2020-02-06 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 1998-11-09 UNTIL 2005-04-30 RESIGNED
PAUL THOMAS HASSE Oct 1954 Us Citizen Director 1998-11-09 UNTIL 2000-10-18 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2022-07-19 UNTIL 2022-07-19 RESIGNED
MR ANTHONY GORDON HINES May 1935 British Director 2004-05-12 UNTIL 2019-12-31 RESIGNED
ALAN EDWARD GOLDBERG Sep 1954 American Director 1998-11-09 UNTIL 2001-02-11 RESIGNED
MRS DINAH JANINE GATELY Dec 1964 British Director 2003-10-28 UNTIL 2020-02-06 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2020-02-05 UNTIL 2022-07-15 RESIGNED
MR SIMON JAMES CHEAL Nov 1980 British Director 2020-02-05 UNTIL 2022-08-19 RESIGNED
STEVEN WALTER CARLSEN Mar 1957 Usa Director 1998-11-09 UNTIL 2003-11-07 RESIGNED
RONALD LAWRENCE BORNHUETTER Jun 1932 American Director 2002-01-23 UNTIL 2008-10-16 RESIGNED
POLO COMMERCIAL INSURANCE SERVICES LIMITED Corporate Secretary 2019-11-21 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aleph Capital Partners Limited 2023-05-03 London   Significant influence or control
Aleph Capital Partners Llp 2022-03-28 - 2023-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hugues Bernard Charles Lepic 2022-03-28 3/1965 London   Significant influence or control
Barry Stuart Volpert 2022-03-28 11/1959 New York   Significant influence or control
Polo Holdings Feeder Lp 2020-09-22 - 2022-03-28 St Peters Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keyhaven Growth Partners L.P. 2020-02-05 - 2020-09-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Keyhaven Growth Partners Ii L.P 2020-02-05 - 2020-09-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Polo Holdings Feeder L.P. 2020-02-05 - 2020-02-06 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Underwriter Group Limited 2017-03-30 - 2020-02-05 Cheltenham   Ownership of shares 75 to 100 percent
Ship (2006) Limited 2016-04-06 - 2017-03-30 London Se1 2aq   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON GENERAL INSURANCE COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 65120 - Non-life insurance
TWG SERVICES LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
LONDON GENERAL LIFE COMPANY LIMITED LONDON ... FULL 65110 - Life insurance
BOWMAN LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARCHER DEDICATED LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ENDURANCE WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ENDURANCE WORLDWIDE INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ABILITY BOW LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TWG EUROPE LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
P.I. ESTATES LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
DARAG LEGACY UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
S J CHEAL LIMITED LEIGH-ON-SEA ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
APOLLO SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ARDONAGH SPECIALTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
DARAG SERVICES LIMITED TA'XBIEX SEAFRONT MALTA Dissolved... NO ACCOUNTS FILED None Supplied
DARAG EUROPE LIMITED UK BRANCH FLORIANA MALTA Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DARAG INSURANCE UK LIMITED 2023-09-14 31-12-2022 £196,000 Cash £8,793,000 equity

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