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 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
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)
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 |
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 |