Menna Overview
Here’s a quick overview of DARWIN CLAYTON (UK) LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1993.
DARWIN CLAYTON (UK) LIMITED
- Company statusactive
- Company No02783474
- Age33 years 6 months Incorporated 25 January 1993
- Officers7
Address
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
DARWIN CLAYTON (UK) LIMITED is an active company incorporated on 25 January 1993 and based in Tunbridge Wells, Kent. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 08 Aug 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 May 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 May 2023 |
| HARRIS, Mark | director | Sep 1976 | 01 Jan 2023 |
| HENDERSON, Simon Peter | director | Jun 1971 | 07 Nov 2011 |
| HOADLEY, Ashley John | director | May 1974 | 01 Mar 2012 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 May 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 4 Limited | 31 May 2023 | |
| Stephanie Grace Mansell Adams | May 1990 | 06 Feb 2023 |
| Lara Kate Mansell O'Connor | Aug 1999 | 06 Feb 2023 |
| Ella Charlotte O'Connor | Aug 1997 | 06 Feb 2023 |
| Sarah Caroline Quested | Apr 1963 | 04 Feb 2023 |
| Michael Graham O'Connor | Nov 1960 | 06 Apr 2016 |
| Mr Marten Terence Cox Waugh | May 1938 | 06 Apr 2016 |
| Ms Sarah Caroline Quested | Apr 1963 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, KENNETT, Gillian, WETHERALL, Michael Maurice, O'CONNOR, Anthony Michael, O'CONNOR, Michael Graham, RAWLINS, Trevor Charles, THACKWAY, David John are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HENDERSON, Simon Peter, HARDIE, Alistair John David are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter, HOADLEY, Ashley John, ORGAN, Robert Charles William, DUNK, Trevor, HARDIE, Alistair John David, O'CONNOR, Michael Graham, THACKWAY, David John are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
O'CONNOR, Anthony Michael are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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JAMEEL GAC JV UK LIMITED
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JGL BIDCO 7 LIMITED
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JGL BIDCO 6 LIMITED
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JGL BIDCO 2 LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DARWIN CLAYTON (UK) LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1993.