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 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
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)
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 |
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 |