Darwin Clayton (UK) Limited. Head office in Tunbridge Wells. Check Director.

Darwin Clayton (UK) Limited, Tunbridge Wells

Darwin Clayton (Uk) Limited is a private limited company. Once, it was named Darwin Clayton Limited (it was changed on 2001-06-15). Registered at Darwin House, 20 Mount Ephraim Road, Tunbridge Wells TN1 1ED, this 31 years old company was incorporated on 1993-01-25 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
7 directors can be found in the firm: Edward H. (appointed on 31 May 2023), Graeme L. (appointed on 31 May 2023), Robert O. (appointed on 31 May 2023).

About
Name: Darwin Clayton (UK) Limited
Number: 02783474
Incorporation date: 1993-01-25
End of financial year: 31 March


Address:	Darwin House 20 Mount Ephraim Road Tunbridge Wells TN1 1ED
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Jgl Bidco 4 Limited

31 May 2023

Address	Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14614257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah Q.

4 February 2023 - 31 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lara O.

6 February 2023 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael O.

6 April 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Ella O.

6 February 2023 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Stephanie A.

6 February 2023 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Marten W.

6 April 2016 - 4 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah Q.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,014,459	2,974,189	3,077,835	3,714,017	4,132,008
Fixed Assets	387,255	367,403	315,990	365,681	301,610
Total Assets Less Current Liabilities	1,079,081	598,983	775,466	1,092,914	1,428,637

The target date for Darwin Clayton (Uk) Limited confirmation statement filing is 2024-02-08. The most current one was filed on 2023-01-25. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 30 September 2022.

8 persons of significant control are reported in the Companies House, namely: Jgl Bidco 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vantage Park, Washingley Road, PE29 6SR Huntingdon. Sarah Q. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Lara O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2001 filed on: 28th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1999 filed on: 28th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1998 filed on: 28th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2000 filed on: 28th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2005 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2006 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2008 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2009 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1997 filed on: 14th, March 2023 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2002 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2004 filed on: 14th, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2007 filed on: 1st, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2003 filed on: 1st, March 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1996 filed on: 21st, February 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1994 filed on: 21st, February 2023 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1995 filed on: 21st, February 2023 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 22nd, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 1st, March 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 5th, May 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 8th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2014: 50000.00 GBP capital
AA	Small company accounts made up to 30th September 2012 filed on: 18th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 11th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 11th, March 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 29th, March 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 28th, January 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 13th, May 2008 \| accounts	Free Download (39 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, June 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, June 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, February 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, February 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, February 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, February 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, March 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, March 2004 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd February 2004 annual return
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 21st, June 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 21st, June 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 2003 annual return
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 2003 annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 1st, July 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 1st, July 2002 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 27th, March 2001 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 27th, March 2001 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 19th February 2001 annual return
AA	Full group accounts made up to 30th September 1999 filed on: 19th, September 2000 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 19th, September 2000 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd February 1999 annual return
363s	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 2nd, April 1998 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 2nd, April 1998 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 16th, May 1997 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 16th, May 1997 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full group accounts made up to 30th September 1995 filed on: 22nd, April 1996 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 22nd, April 1996 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 29th, March 1995 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 29th, March 1995 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 19th January 1995 with complete member list filed on: 19th, January 1995 \| annual return
363(288)	Annual return (Director's particulars changed) up to 19th January 1995 annual return
363s	Annual return drawn up to 19th January 1995 with complete member list filed on: 19th, January 1995 \| annual return	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, August 1994 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, August 1994 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 7th February 1994 annual return
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 17th, February 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, February 1993 \| accounts	Free Download (1 page)

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