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Darag Insurance UK Limited

Darag Insurance UK Limited is an active company incorporated on 19 October 1998 with the registered office located in London, City of London. Darag Insurance UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03654581
Private limited company
Age
26 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Eastcheap
4th Floor
London
EC3M 1DT
England
Same address for the past 4 years
Telephone
02030964000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1956
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1975
Director • Chief Executive • British • Lives in UK • Born in Mar 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1974
Director • Irish • Lives in Ireland • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Darag Legacy UK Ltd
Mr Thomas Alexander Booth, James Christopher Paul Insley, and 1 more are mutual people.
Active
Darag Europe Limited UK Branch
Mr Thomas Alexander Booth, James Christopher Paul Insley, and 1 more are mutual people.
Active
Riverstone Insurance (UK) Limited
James Christopher Paul Insley is a mutual person.
Active
Riverstone Managing Agency Limited
James Christopher Paul Insley is a mutual person.
Active
Ardonagh Specialty Holdings Limited
Mr Mark James Hewett is a mutual person.
Active
Darag UK Limited
Mr Thomas Alexander Booth is a mutual person.
Active
Ardonagh Specialty Holdings 2 Limited
Mr Mark James Hewett is a mutual person.
Active
Darag Deutschland Ag UK Branch
Mr Thomas Alexander Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£364K
Increased by £265K (+268%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.52M
Increased by £342K (+1%)
Total Liabilities
-£26.63M
Increased by £1.68M (+7%)
Net Assets
£4.89M
Decreased by £1.34M (-21%)
Debt Ratio (%)
84%
Increased by 4.46% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Theo James Rickus Wilkes Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
James Christopher Paul Insley Resigned
1 Year 1 Month Ago on 12 Jul 2024
Acumen Group Management Ltd Resigned
1 Year 4 Months Ago on 1 May 2024
Alexander Thomas Roth Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Theo James Rickus Wilkes as a director on 1 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of James Christopher Paul Insley as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Acumen Group Management Ltd as a secretary on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of Alexander Thomas Roth as a director on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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