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DARAG INSURANCE UK LIMITED - 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
Company Information
- Company registration number
- 03654581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Eastcheap
- 4th Floor
- London
- EC3M 1DT
- England 25 Eastcheap, 4th Floor, London, EC3M 1DT, England UK
Management
- Managing Directors
- BOOTH, Thomas Alexander
- HEWETT, Mark James
- ROTH, Alexander Thomas
- RYAN, Adrian Peter
- Company secretaries
- ACUMEN GROUP MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Polo Holdings Feeder Lp
- -
- -
- -
- Aleph Capital Partners Limited
- -
- Mr Hugues Bernard Charles Lepic
- Barry Stuart Volpert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE UNDERWRITER INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800QCAZ4G5QI2O277
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
✓
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DARAG INSURANCE UK LIMITED Company Description
- DARAG INSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03654581. Its current trading status is "live". It was registered 1998-10-19. It was previously called THE UNDERWRITER INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 25 Eastcheap .
Get DARAG INSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darag Insurance Uk Limited - 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03654581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03654581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03654581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-03) - PSC04
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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accounts-with-accounts-type-full (2022-07-27) - AA
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notification-of-a-person-with-significant-control (2022-06-20) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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change-to-a-person-with-significant-control (2022-04-28) - PSC05
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change-person-director-company-with-change-date (2022-04-04) - CH01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC02
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appoint-corporate-secretary-company-with-name-date (2021-09-10) - AP04
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-to-a-person-with-significant-control (2020-03-13) - PSC05
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change-of-name-notice (2020-03-03) - CONNOT
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change-of-name-request-comments (2020-03-03) - NM06
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resolution (2020-03-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-11-27) - AP04
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-04-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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accounts-with-accounts-type-full (2015-06-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
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legacy (2015-01-15) - SH20
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legacy (2015-01-15) - CAP-SS
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resolution (2015-01-15) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-secretary-company-with-change-date (2014-10-23) - CH03
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accounts-with-accounts-type-full (2014-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-02) - CH01
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-full (2009-03-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-10-21) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-04-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-08-24) - 225
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legacy (2007-03-25) - 225
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legacy (2007-01-07) - 287
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accounts-with-made-up-date (2007-02-22) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-15) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 225
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memorandum-articles (2006-08-09) - MEM/ARTS
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resolution (2006-08-09) - RESOLUTIONS
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accounts-with-made-up-date (2006-04-06) - AA
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legacy (2006-10-18) - 225
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legacy (2006-11-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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legacy (2005-05-16) - 288b
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accounts-with-made-up-date (2005-04-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 288b
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legacy (2004-11-09) - 363s
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legacy (2004-05-19) - 288a
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legacy (2004-04-15) - 288a
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accounts-with-made-up-date (2004-04-13) - AA
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legacy (2004-02-10) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-04-01) - 288b
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-made-up-date (2003-10-21) - AA
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-11-19) - 288b
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legacy (2003-10-23) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
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legacy (2002-03-11) - 287
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legacy (2002-05-17) - 288a
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legacy (2002-01-29) - 288a
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legacy (2002-10-31) - 363s
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accounts-with-made-up-date (2002-07-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-06) - 395
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legacy (2001-10-29) - 363s
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accounts-with-made-up-date (2001-06-14) - AA
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legacy (2001-05-10) - 288a
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legacy (2001-03-01) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-10-26) - 288b
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accounts-with-made-up-date (2000-04-21) - AA
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legacy (2000-10-13) - 88(2)R
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legacy (2000-10-26) - 123
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resolution (2000-10-26) - RESOLUTIONS
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legacy (2000-10-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 88(2)R
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legacy (1999-02-08) - 288a
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legacy (1999-07-14) - 225
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certificate-change-of-name-company (1999-07-21) - CERTNM
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legacy (1999-10-25) - 395
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resolution (1999-11-03) - RESOLUTIONS
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legacy (1999-11-09) - 287
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legacy (1999-11-22) - 363s
-
legacy (1999-12-29) - 288b
-
legacy (1999-12-29) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 288a
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incorporation-company (1998-10-19) - NEWINC
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legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 287
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legacy (1998-12-22) - 288a
