DARAG LEGACY UK LTD
Active - Accounts Filed
General Information
NAME
DARAG LEGACY UK LTD
COMPANY NUMBER
08179596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
14/08/2012
(12 years and 3 months old)
WEBSITE
www.onere.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2013
05/03/2020
ONE RE LTD
View all previous names
LONDON
EC3M 1DT
Telephone: 02030517920
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 LEGACY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Theo James Rickus Wilkes (932925123) Appointed |
| 17/07/2024 | James Christopher Paul Insley (920614983) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARAG LEGACY UK LTD?
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 LEGACY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARAG LEGACY UK LTD?
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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
07/03/2023 - Present (1 years and 8 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 |
|
14/08/2012 - Present (12 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 8 |
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 |
|---|---|
| 21/11/2024 | New Board Member Theo James Rickus Wilkes (932925123) Appointed |
| 17/07/2024 | James Christopher Paul Insley (920614983) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Adrian Peter Ryan (930887234) Appointed |
| 29/11/2022 | New Board Member James Christopher Paul Insley (920614983) Appointed |
| 12/09/2022 | Adrian Peter Ryan (929891566) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 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 |
| 11/08/2022 | New Board Member Adrian Peter Ryan (929891566) Appointed |
| 02/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/12/2020 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Mark James Hewett (902779137) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Simon James Cheal (918613862) Appointed |
| 23/12/2019 | Change in Reg. Office |
| 23/12/2019 | Nicholas Philip Andrew Briggs (917622026) has left the board |
| 23/12/2019 | Andrew Roman Bak (912679029) has left the board |
| 23/12/2019 | Ivor Andrew Ogilvie Charles Lewis (904292896) has left the board |
| 23/12/2019 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 18/10/2019 | Ronald Jay Gould (901925267) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Thomas Alexander Booth (925534850) Appointed |
| 17/05/2019 | New Board Member Nicholas Philip Andrew Briggs (917622026) Appointed |
| 12/03/2019 | New Accounts filed |
| 11/12/2018 | Nicholas Peter Davenport (906217439) has left the board |
| 11/12/2018 | Christopher John Sinclair (917762482) has left the board |
| 11/12/2018 | Simon Heelum Mahaffey (920021046) has left the board |
| 16/10/2018 | Andrzej Roman Bak (918072635) has left the board |
| 16/10/2018 | New Board Member Andrew Roman Bak (912679029) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 09/03/2017 | Gilles Alex Maxime Bonvarlet (904661041) has left the board |
| 09/03/2017 | New Board Member Nicholas Peter Davenport (906217439) Appointed |
| 09/01/2017 | Change in Reg. Office |
| 10/08/2016 | New Annual Return filed |
| 19/07/2016 | Alex St James (918595773) has left the board |
| 06/07/2016 | Robert William Alan Lewis (909321153) has left the board |
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