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 |
|---|---|---|---|
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Termination of appointment of director (TM01) | officers |
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
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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 9 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 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/1998 - Present (26 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/07/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 16/05/2023 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/05/2023 | Change of individual person PSC details (PSC04) | other | |
| 03/05/2023 | Change of individual person PSC details (PSC04) | other | |
| 12/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/11/2022 | Appointment of director (AP01) | officers | |
| 25/08/2022 | Termination of appointment of director (TM01) | officers | |
| 24/08/2022 | Appointment of director (AP01) | officers | |
| 24/08/2022 | Termination of appointment of director (TM01) | officers | |
| 09/08/2022 | Termination of appointment of director (TM01) | officers | |
| 27/07/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/06/2022 | Notice of individual person PSC (PSC01) | other | |
| 20/06/2022 | Notice of individual person PSC (PSC01) | other | |
| 20/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Appointment of director (AP01) | officers | |
| 28/04/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/04/2022 | Change of director’s details (CH01) | officers | |
| 08/02/2022 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Appointment of corporate secretary (AP04) | officers | |
| 09/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2021 | Change of director’s details (CH01) | officers | |
| 15/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/03/2020 | No description (RESOLUTIONS) | other | |
| 03/03/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/03/2020 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 20/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/02/2020 | Appointment of director (AP01) | officers | |
| 06/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 06/02/2020 | Appointment of director (AP01) | officers | |
| 06/02/2020 | Appointment of director (AP01) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 27/11/2019 | Appointment of director (AP01) | officers | |
| 27/11/2019 | Appointment of corporate secretary (AP04) | officers | |
| 27/11/2019 | Termination of appointment of director (TM01) | officers | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 29/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2018 | Confirmation Statement (CS01) | other | |
| 09/05/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 22/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 19/04/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 27/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2015 | Appointment of secretary (AP03) | officers | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/01/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/01/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/01/2015 | No description (RESOLUTIONS) | other | |
| 23/10/2014 | Change of secretary’s details (CH03) | officers | |
| 23/10/2014 | Annual Return (AR01) | returns | |
| 06/05/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2013 | Change of director’s details (CH01) | officers | |
| 01/11/2012 | Annual Return (AR01) | returns | |
| 10/04/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | Termination of appointment of director (TM01) | officers | |
| 23/03/2012 | Appointment of director (AP01) | officers | |
| 14/03/2012 | Change of secretary’s details (CH03) | officers | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 12/04/2011 | Annual Accounts. (AA) | accounts | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 19/03/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2009 | Annual Return (AR01) | returns | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of secretary’s details (CH03) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 25/03/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 24/08/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 25/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 22/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2006 | Annual Return. (363S) | returns | |
| 18/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2006 | Annual Accounts. (AA) | accounts |
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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