DARAG INSURANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
DARAG INSURANCE UK LIMITED
COMPANY NUMBER
03654581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/10/1998
(26 years and 1 months old)
WEBSITE
www.theunderwriter.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1999
03/03/2020
THE UNDERWRITER INSURANCE COMPANY LIMITED
View all previous names
LONDON
EC3M 1DT
Telephone: 02072208888
TPS: No
25 Eastcheap
LONDON
EC3M 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARAG DEUTSCHE VERSICHERUNGS UND RUCKVER | N/A | N/A |
| DARAG INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Theo James Rickus Wilkes (932925123) Appointed |
| 24/09/2024 | New Accounts filed |
| 17/07/2024 | James Christopher Paul Insley (920614983) has left the board |
Credit Risk Overview
Want to learn more about DARAG INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARAG INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARAG INSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/1998 - 09/11/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DARAG DEUTSCHE VERSICHERUNGS UND RUCKVER | N/A | N/A |
| DARAG INSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| DARAG LEGACY UK LTD | Active - Accounts Filed | View Report |
| THE UNDERWRITER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Theo James Rickus Wilkes (932925123) Appointed |
| 24/09/2024 | New Accounts filed |
| 17/07/2024 | James Christopher Paul Insley (920614983) has left the board |
| 09/05/2024 | ACUMEN GROUP MANAGEMENT LTD (928714979) has left the board |
| 09/05/2024 | Alexander Thomas Roth (929230587) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member James Christopher Paul Insley (920614983) Appointed |
| 29/08/2022 | James Christopher Paul Insley (920614983) has left the board |
| 26/08/2022 | New Board Member James Christopher Paul Insley (920614983) Appointed |
| 26/08/2022 | Simon James Cheal (918613862) has left the board |
| 11/08/2022 | Stuart Robert Davies (910222481) has left the board |
| 31/07/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Adrian Peter Ryan (929618645) Appointed |
| 10/02/2022 | New Board Member Alexander Thomas Roth (929230587) Appointed |
| 16/10/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary ACUMEN GROUP MANAGEMENT LTD (928714979) Appointed |
| 13/09/2021 | CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (912396392) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Mark James Hewitt (914413771) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 10/02/2020 | New Board Member Simon James Cheal (918613862) Appointed |
| 10/02/2020 | New Board Member Thomas Alexander Booth (925534850) Appointed |
| 10/02/2020 | Dinah Janine Gately (909561133) has left the board |
| 10/02/2020 | Shirley Lorna Lucy Rogers (916780587) has left the board |
| 10/02/2020 | Sonja Gail Wilhelmina Tuvnes (923701898) has left the board |
| 07/01/2020 | Anthony Gordon Hines (903452557) has left the board |
| 06/12/2019 | New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
| 06/12/2019 | CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (926481534) has left the board |
| 29/11/2019 | New Board Member Sonja Gail Wilhelmina Tuvnes (923701898) Appointed |
| 29/11/2019 | Roy Katzenberg (912190284) has left the board |
| 29/11/2019 | New Company Secretary CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (926481534) Appointed |
| 13/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Paul Ernest Box (920215710) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/04/2018 | New Company Secretary Paul Ernest Box (920215710) Appointed |
| 05/04/2018 | Shirley Lorna Rogers (905177893) has left the board |
| 05/04/2018 | Graham Paul Nash (901651481) has left the board |
| 29/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
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