Company information:
Darag Insurance Uk Limited (No: 03654581)
Address: 25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, ENGLAND
Status: Operating Company
Incorporated: 19-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Feb-2020 )
Current Director: MARK JAMES HEWETT ( DOB: May-1956 From: May-2021 )
Current Director: MARK JAMES HEWETT ( DOB: May-1956 From: May-2021 )
Current Director: MARK JAMES HEWITT ( DOB: May-1956 From: May-2021 )
Current Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Nov-2022 )
Current Director: ALEXANDER THOMAS ROTH ( DOB: Aug-1983 From: Jan-2022 )
Current Director: ADRIAN PETER RYAN ( DOB: Apr-1960 From: May-2022 )
Current Secretary: CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: RONALD LAWRENCE BORNHUETTER ( From: Jan-2002 To: Oct-2008 )
Resigned Director: STEVEN WALTER CARLSEN ( From: Nov-1998 To: Nov-2003 )
Resigned Director: SIMON JAMES CHEAL ( DOB: Nov-1980 From: Feb-2020 To: Aug-2022 )
Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967 From: Feb-2020 To: Jul-2022 )
Resigned Director: DINAH JANINE GATELY ( DOB: Dec-1964 From: Oct-2003 To: Feb-2020 )
Resigned Director: ALAN EDWARD GOLDBERG ( DOB: Sep-1954 From: Nov-1998 To: Feb-2001 )
Resigned Director: PAUL THOMAS HASSE ( From: Nov-1998 To: Oct-2000 )
Resigned Director: ANTHONY GORDON HINES ( DOB: May-1935 From: May-2004 To: Dec-2019 )
Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Jul-2022 To: Jul-2022 )
Resigned Director: ROY KATZENBERG ( DOB: Oct-1952 From: Mar-2008 To: Nov-2019 )
Resigned Director: FRANCIS XAVIER KIRWAN ( DOB: Jul-1952 From: Nov-1998 To: Apr-2005 )
Resigned Director: CHARLES LYSLE KLINE ( From: Nov-1998 To: Jan-2000 )
Resigned Director: DAVID RONALD LARWOOD ( From: Apr-2002 To: Sep-2003 )
Resigned Director: ROBERT MCCRACKEN ( DOB: Sep-1948 From: Nov-1998 To: Mar-2004 )
Resigned Director: ALEXANDER JAMES MCKENZIE ( DOB: Oct-1947 From: Apr-2004 To: Mar-2008 )
Resigned Director: GRAHAM PAUL NASH ( DOB: Nov-1952 From: Jul-2006 To: Mar-2018 )
Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960 From: Oct-1998 To: Mar-2004 )
Resigned Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949 From: Jan-2002 To: Mar-2012 )
Resigned Director: SHIRLEY LORNA LUCY ROGERS ( DOB: Jun-1951 From: Mar-2012 To: Feb-2020 )
Resigned Director: ALEXANDER THOMAS ROTH ( DOB: Aug-1983 From: Jan-2022 To: Apr-2024 )
Resigned Director: KEITH JOHN RUTTER ( From: Jan-1999 To: Mar-2003 )
Resigned Director: GUSTAVO RODOLFO SCHWED ( From: Mar-2001 To: Mar-2004 )
Resigned Director: JEFFREY MARC SIEGAL ( From: Apr-2004 To: Jul-2006 )
Resigned Director: SONJA GAIL WILHELMINA TUVNES ( DOB: Apr-1969 From: Nov-2019 To: Feb-2020 )
Resigned Director: PETER JOHN WOOD ( DOB: Nov-1946 From: Nov-1998 To: Nov-2003 )
Resigned Secretary: ACUMEN GROUP MANAGEMENT LTD ( From: Sep-2021 To: May-2024 )
Resigned Secretary: SUSAN ELIZABETH BHUHI ( DOB: Jan-1958 From: Nov-1998 To: Dec-1999 )
Resigned Secretary: PAUL ERNEST BOX ( From: Oct-2015 To: Apr-2019 )
Resigned Secretary: CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ( From: Nov-2019 To: Sep-2021 )
Resigned Secretary: VINCENT ANTHONY D'ARPINO ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: DAVID RONALD LARWOOD ( DOB: Jan-1946 From: Dec-1999 To: Sep-2003 )
Resigned Secretary: SHIRLEY LORNA ROGERS ( DOB: Jun-1951 From: Oct-2003 To: Oct-2015 )
Persons of Significant Control:
Keyhaven Growth Partners Ii L.P, 656, East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-05, Ceased: 2020-09-22)
The Underwriter Group Limited, 1219, The Grange Bishops Cleeve, Cheltenham, GL50 9WS, England: Ownership of shares – 75% or more (Notified: 2017-03-30, Ceased: 2020-02-05)
Aleph Capital Partners Llp, 14 St. George Street, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-28, Ceased: 2023-03-28)
Polo Holdings Feeder Lp, 656, PO BOX 656 East Wing Trafalgar Court, Les Banques, St Peters Port, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-22, Ceased: 2022-03-28)
Ship (2006) Limited, 3 Moor Riverside C/O Norose Company Secretarial Services Ltd, 3 More Riverside, London Se1 2aq, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-30)
Polo Holdings Feeder L.P., 656, East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-05, Ceased: 2020-02-06)
Keyhaven Growth Partners L.P., 656, East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-05, Ceased: 2020-09-22)
Mr Hugues Bernard Charles Lepic, 14 St. George Street, London, W1S 1FE, United Kingdom: Has significant influence or control (Notified: 2022-03-28)
Barry Stuart Volpert, 14 St. George Street, London, W1S 1FE, United Kingdom: Has significant influence or control (Notified: 2022-03-28)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Current assets | 33,998,000 | 36,241,000 | 33998000.0,36241000.0 |
| Current assets / Debtors | 20,203,000 | 23,921,000 | 20203000.0,23921000.0 |
| Current assets / Current asset investments | 13,117,000 | 12,124,000 | 13117000.0,12124000.0 |
| Current assets / Cash at bank and on hand | 678,000 | 196,000 | 678000.0,196000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 18,000 | 27,000 | 18000.0,27000.0 |
| Net current assets (liabilities) | 34,004,000 | 36,219,000 | 34004000.0,36219000.0 |
| Total assets less current liabilities | 34,004,000 | 36,219,000 | 34004000.0,36219000.0 |
| Accrued liabilities, not expressed within creditors subtotal | 111,000 | 83,000 | 111000.0,83000.0 |
| Net assets (liabilities) | 10,621,000 | 8,793,000 | 10621000.0,8793000.0 |
| Equity / share capital and reserves | 10,621,000 | 8,793,000 | 10621000.0,8793000.0 |