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Darag Europe Limited UK Branch

Darag Europe Limited UK Branch is an active company incorporated on 1 April 2021 with the registered office located in . Darag Europe Limited UK Branch was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038776
Overseas company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Learn more about Darag Europe Limited UK Branch
Contact Update Details
Address
3rd Floor, Development House
St. Anne Street
Floriana
Frn9010
Malta
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
James Christopher Paul Insley
Director • Cfo & Director • British • Lives in UK • Born in Oct 1974
Mr Thomas Alexander Booth
Director • Ceo And Director With Darag Eu • British • Lives in UK • Born in Mar 1975
Theo James Rickus Wilkes
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darag Insurance UK Limited
Mr Thomas Alexander Booth, James Christopher Paul Insley, and 1 more are mutual people.
Active
Darag Legacy UK Ltd
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
Darag UK Limited
Mr Thomas Alexander Booth is a mutual person.
Active
Darag Deutschland Ag UK Branch
Mr Thomas Alexander Booth is a mutual person.
Active
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Financials
Darag Europe Limited UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Theo James Rickus Wilkes Appointed
1 Year 1 Month Ago on 3 Sep 2024
Thomas Alexander Booth Appointed
1 Year 2 Months Ago on 23 Aug 2024
James Christopher Paul Insley Resigned
1 Year 3 Months Ago on 23 Jul 2024
Jean Andre De Pourtales Resigned
2 Years Ago on 11 Oct 2023
Stuart Robert Davies Resigned
2 Years Ago on 11 Oct 2023
Mr James Christopher Paul Insley Appointed
2 Years 4 Months Ago on 12 Jun 2023
Richard Cachia Caruana Resigned
2 Years 7 Months Ago on 30 Mar 2023
Thomas Alexander Booth Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mark James Hewett Resigned
2 Years 7 Months Ago on 9 Mar 2023
Adrian Peter Ryan Resigned
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Appointment of Mr Theo James Rickus Wilkes as a director on 3 September 2024
Submitted on 1 Aug 2025
Termination of appointment of James Christopher Paul Insley as a director on 23 July 2024
Submitted on 26 Sep 2024
Appointment of Thomas Alexander Booth as a person authorised to represent UK establishment BR023871 on 23 July 2024.
Submitted on 23 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 23/07/2024 james christopher paul insley
Submitted on 23 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 30/04/2024 alexander thomas roth
Submitted on 3 Jun 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023871 Person Authorised to Represent terminated 28/02/2022 andrew edward hill
Submitted on 24 May 2024
Termination of appointment of Richard Cachia Caruana as a director on 30 March 2023
Submitted on 6 Nov 2023
Termination of appointment of Stuart Robert Davies as a director on 11 October 2023
Submitted on 6 Nov 2023
Appointment of Mr James Christopher Paul Insley as a director on 12 June 2023
Submitted on 6 Nov 2023
Termination of appointment of Adrian Peter Ryan as a director on 9 March 2023
Submitted on 6 Nov 2023
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Repayment History
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