Darag Insurance Uk Limited. Head office in London. Check Director.

Darag Insurance Uk Limited, London

Darag Insurance Uk Limited is a private limited company. Formerly, it was named The Underwriter Insurance Company Limited (changed on 2020-03-03). Situated at 25 Eastcheap, 4Th Floor, London EC3M 1DT, this 25 years old company was incorporated on 1998-10-19 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
5 directors can be found in the company: James I. (appointed on 17 November 2022), Adrian R. (appointed on 02 May 2022), Alexander R. (appointed on 24 January 2022).

About
Name: Darag Insurance Uk Limited
Number: 03654581
Incorporation date: 1998-10-19
End of financial year: 31 December


Address:	25 Eastcheap 4th Floor London EC3M 1DT
SIC code:	65120 - Non-life insurance

Company staff

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

Financial 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

The target date for Darag Insurance Uk Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was submitted on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

10 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at St. George Street, W1S 1FE London. Barry V. who has substantial control or influence. Hugues L. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2015: 5000000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2014: 76200000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 76200000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, April 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2011 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, March 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, March 2009 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2006 filed on: 22nd, February 2007 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 22nd, February 2007 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2005 filed on: 6th, April 2006 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 6th, April 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, April 2005 \| accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, April 2005 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 9th November 2004 annual return
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (25 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 31st October 2002 with complete member list filed on: 31st, October 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 31st October 2002 annual return
363s	Annual return drawn up to 31st October 2002 with complete member list filed on: 31st, October 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 31st October 2002 annual return
AA	Accounts for the year ending on 31st December 2001 filed on: 8th, July 2002 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 8th, July 2002 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 29th October 2001 with complete member list filed on: 29th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 29th October 2001 annual return
363s	Annual return drawn up to 29th October 2001 with complete member list filed on: 29th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 29th October 2001 annual return
AA	Accounts for the year ending on 31st December 2000 filed on: 14th, June 2001 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 14th, June 2001 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 21st, April 2000 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 21st, April 2000 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 22nd November 1999 with complete member list filed on: 22nd, November 1999 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd November 1999 with complete member list filed on: 22nd, November 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 14th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 14th, July 1999 \| accounts	Free Download (1 page)

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