Darwin Clayton (UK) Limited

General information

Name:

Darwin Clayton (UK) Ltd

Office Address:

Darwin House 20 Mount Ephraim Road TN1 1ED Tunbridge Wells

Number: 02783474

Incorporation date: 1993-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Darwin Clayton (UK) was registered on 25th January 1993 as a Private Limited Company. The firm's head office can be contacted at Tunbridge Wells on Darwin House, 20 Mount Ephraim Road. In case you have to contact this company by mail, the postal code is TN1 1ED. The registration number for Darwin Clayton (UK) Limited is 02783474. Registered as Darwin Clayton, this business used the business name up till 15th June 2001, at which point it got changed to Darwin Clayton (UK) Limited. The firm's declared SIC number is 65120, that means Non-life insurance. 2022-09-30 is the last time when the company accounts were filed.

When it comes to the firm, many of director's duties have been performed by Edward H., Graeme L., Robert O. and 4 other directors have been described below. Within the group of these seven individuals, Simon H. has carried on with the firm the longest, having been a vital part of officers' team since November 2011. At least one secretary in this firm is a limited company: Shoosmiths Secretaries Limited.

  • Previous company's names
  • Darwin Clayton (UK) Limited 2001-06-15
  • Darwin Clayton Limited 1993-01-25

Financial data based on annual reports

Company staff

Edward H.

Role: Director

Appointed: 31 May 2023

Latest update: 1 February 2024

Graeme L.

Role: Director

Appointed: 31 May 2023

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 31 May 2023

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 1 February 2024

Robert O.

Role: Director

Appointed: 31 May 2023

Latest update: 1 February 2024

Alistair H.

Role: Director

Appointed: 31 May 2023

Latest update: 1 February 2024

Mark H.

Role: Director

Appointed: 01 January 2023

Latest update: 1 February 2024

Ashley H.

Role: Director

Appointed: 01 March 2012

Latest update: 1 February 2024

Simon H.

Role: Director

Appointed: 07 November 2011

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Jgl Bidco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Vantage Park, Washingley Road, PE29 6SR and was registered as a PSC under the reg no 14614257.

Jgl Bidco 4 Limited
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
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah Q.
Notified on 4 February 2023
Ceased on 31 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lara O.
Notified on 6 February 2023
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael O.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ella O.
Notified on 6 February 2023
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephanie A.
Notified on 6 February 2023
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marten W.
Notified on 6 April 2016
Ceased on 4 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah Q.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 30th September 2023 to 31st March 2024 (AA01)
filed on: 13th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
31
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