DARAG LEGACY UK LTD - LONDON


Company Profile Company Filings

Overview

DARAG LEGACY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARAG LEGACY UK LTD was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DARAG LEGACY UK LTD - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ONE RE LTD (until 05/03/2020)
AXIS RE LTD (until 21/05/2013)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2019-07-30 CURRENT
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2022-11-17 CURRENT
MR. ADRIAN PETER RYAN Apr 1960 Irish Director 2023-03-07 CURRENT
MR MARK JAMES HEWETT May 1956 British Director 2020-08-20 CURRENT
MR SIMON HEELUM MAHAFFEY Secretary 2015-08-14 UNTIL 2018-12-06 RESIGNED
MR IAN TOFIELD Feb 1939 British Director 2013-02-28 UNTIL 2014-07-14 RESIGNED
MR GEUNTER STEFFENS Oct 1937 German Director 2013-02-28 UNTIL 2014-07-14 RESIGNED
MR ALEX ST JAMES Sep 1972 British Director 2014-03-03 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER JOHN SINCLAIR Nov 1971 South African Director 2013-02-28 UNTIL 2018-12-06 RESIGNED
MR ADRIAN PETER RYAN Apr 1960 Irish Director 2022-07-19 UNTIL 2022-07-19 RESIGNED
MR ROBERT WILLIAM ALAN LEWIS Dec 1970 South African Director 2012-10-18 UNTIL 2016-06-15 RESIGNED
IVOR ANDREW OGLIVIE CHARLES LEWIS Jun 1967 South African Director 2012-08-14 UNTIL 2019-12-19 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2022-07-19 UNTIL 2022-07-19 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 2012-10-18 UNTIL 2013-03-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2019-12-19 UNTIL 2022-07-15 RESIGNED
NICHOLAS PETER DAVENPORT Aug 1950 British Director 2017-03-01 UNTIL 2018-12-06 RESIGNED
NICHOLAS BRIGGS Sep 1970 British Director 2019-05-02 UNTIL 2019-12-18 RESIGNED
MR SIMON JAMES CHEAL Nov 1980 British Director 2020-03-12 UNTIL 2022-08-19 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2014-11-27 UNTIL 2017-03-01 RESIGNED
MR ANDREW ROMAN BAK Jan 1970 British Director 2013-07-25 UNTIL 2019-12-19 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 2014-11-27 UNTIL 2019-10-16 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 I I L.P. 2020-01-02 - 2020-09-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Keyhaven Growth Partners L.P. 2020-01-02 - 2020-09-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert William Alan Lewis 2016-04-06 - 2019-12-19 12/1970 London   Ownership of shares 25 to 50 percent
Mr Ivor Andrew Ogilvie Charles Lewis 2016-04-06 - 2019-12-19 6/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BLACKROCK ADVISORS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KAUPTHING SINGER & FRIEDLANDER LIMITED LONDON ENGLAND Dissolved... GROUP 6512 - Other monetary intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
BARCLAYS STOCKBROKERS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
IWI FUND MANAGEMENT LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
P H (DAWSON) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ABG SUNDAL COLLIER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DARAG INSURANCE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
KAUPTHING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
SHARED LIVES SOUTH WEST NEWTON ABBOT Active SMALL 87900 - Other residential care activities n.e.c.
SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DARAG UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DARAG EUROPE LIMITED UK BRANCH FLORIANA MALTA Active NO ACCOUNTS FILED None Supplied
DARAG DEUTSCHLAND AG UK BRANCH HAMBURG GERMANY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DARAG LEGACY UK LTD 2023-09-16 31-12-2022 £10,581,000 Cash £11,347,000 equity

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FLYCARE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
HARDHAM LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
NRP EUSTONCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PMCKRAUS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRAFALGAR CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied