Darag Insurance Uk Limited (Companies House Registration Number 03654581) is a private limited company incorporated on 1998-10-19 in England. The enterprise was registered at 25 Eastcheap, 4Th Floor, London EC3M 1DT. Having undergone a change in 2020-03-03, the previous name the firm used was The Underwriter Insurance Company Limited. Darag Insurance Uk Limited operates SIC code: 65120 - "non-life insurance".

Company details

Name Darag Insurance Uk Limited
Number 03654581
Date of Incorporation: Mon, 19th Oct 1998
End of financial year: 31 December
Address: 25 Eastcheap, 4th Floor, London, EC3M 1DT
SIC code: 65120 - Non-life insurance

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: James I. (in the company from 17 November 2022), Adrian R. (appointment date: 02 May 2022), Alexander R. (appointed on 24 January 2022). The official register lists 10 persons of significant control, namely: Aleph Capital Partners Limited is located at St. George Street, W1S 1FE London. The corporate PSC owns , has substantial control or influence. Barry V. has substantial control or influence, Hugues L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 33,998,000 36,241,000
Total Assets Less Current Liabilities 34,004,000 36,219,000

People with significant control

Aleph Capital Partners Limited
3 May 2023
Address 14 St. George Street, London, W1S 1FE, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 13957217
Nature of control: significiant influence or control
Barry V.
28 March 2022
Nature of control: significiant influence or control
Hugues L.
28 March 2022
Nature of control: significiant influence or control
Aleph Capital Partners Llp
28 March 2022 - 28 March 2023
Address 14 St. George Street, London, W1S 1FE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, England & Wales
Registration number Oc382251
Nature of control: 75,01-100% shares
75,01-100% voting rights
Polo Holdings Feeder Lp
22 September 2020 - 28 March 2022
Address PO BOX 656 East Wing Trafalgar Court, Les Banques, St Peters Port, GY1 3PP, PO Box 656, Guernsey
Legal authority Laws Of Guernsey
Legal form Limited Partnership
Country registered Guernsey
Place registered Guernsey Companies Register
Registration number 3115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keyhaven Growth Partners L.P.
5 February 2020 - 22 September 2020
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Slp
Country registered Scotland
Place registered Companies House
Registration number Sl011094
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keyhaven Growth Partners Ii L.P
5 February 2020 - 22 September 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Slp
Country registered Scotland
Place registered Companies House
Registration number Sl016180
Nature of control: 75,01-100% shares
75,01-100% voting rights
Polo Holdings Feeder L.P.
5 February 2020 - 6 February 2020
Address East Wing Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey
Legal authority Laws Of Guernsey
Legal form Limited Partnership
Nature of control: 25-50% voting rights
25-50% shares
The Underwriter Group Limited
30 March 2017 - 5 February 2020
Address The Grange Bishops Cleeve, Cheltenham, GL50 9WS, PO Box 1219, England
Legal authority Companies Act 2016
Legal form Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3654606
Nature of control: 75,01-100% shares
Ship (2006) Limited
6 April 2016 - 30 March 2017
Address 3 Moor Riverside C/O Norose Company Secretarial Services Ltd, 3 More Riverside, London Se1 2aq, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 5820318
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023 | accounts
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