Menna Overview
Here’s a quick overview of DARAG INSURANCE UK LIMITED 👀 — a London based business that started in 1998.
DARAG INSURANCE UK LIMITED
- Company statusactive
- Company No03654581
- Age27 years 9 months Incorporated 19 October 1998
- Officers4
Address
25 Eastcheap, 4th Floor, London, EC3M 1DT, England
DARAG INSURANCE UK LIMITED is an active company incorporated on 19 October 1998 and based in London, England. The company was registered 28 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Auditors Resignation Company
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Thomas Alexander | director | Mar 1975 | 05 Feb 2020 |
| HEWETT, Mark James | director | May 1956 | 28 May 2021 |
| RYAN, Adrian Peter | director | Apr 1960 | 02 May 2022 |
| WILKES, Theo James Rickus | director | Jan 1975 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aleph Capital Partners Limited | 03 May 2023 | |
| Aleph Capital Partners Llp | 28 Mar 2022 | |
| Barry Stuart Volpert | Nov 1959 | 28 Mar 2022 |
| Mr Hugues Bernard Charles Lepic | Mar 1965 | 28 Mar 2022 |
| Polo Holdings Feeder Lp | 22 Sept 2020 | |
| Keyhaven Growth Partners Ii L.P | 05 Feb 2020 | |
| Keyhaven Growth Partners L.P. | 05 Feb 2020 | |
| Polo Holdings Feeder L.P. | 05 Feb 2020 | |
| The Underwriter Group Limited | 30 Mar 2017 | |
| Ship (2006) Limited | 06 Apr 2016 |
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Here’s a quick overview of DARAG INSURANCE UK LIMITED 👀 — a London based business that started in 1998.