DARAG LEGACY UK LTD
DARAG LEGACY UK LTD is an active private limited company, incorporated on 14 August 2012. The nature of the business is Non-life reinsurance. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DARAG LEGACY UK LTD has two previous names, the most recent of which was ONE RE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08179596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 EASTCHEAP |
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Address Line 2 | 4TH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 1DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/06/2024 |
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Last Made Up Date | 30/05/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65202 - Non-life reinsurance
Company Name History
From 05/03/2020 onwards:
DARAG LEGACY UK LTD
From 21/05/2013 to 05/03/2020:
ONE RE LTD
Prior to 21/05/2013:
AXIS RE LTD
Directors
(The company's officers)
MR THOMAS ALEXANDER BOOTH
(~49 year old British national)
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2019
MR MARK JAMES HEWETT
(~68 year old British national)
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2020
MR JAMES CHRISTOPHER PAUL INSLEY
(~49 year old British national)
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 17/11/2022
MR. ADRIAN PETER RYAN
(~64 year old Irish national)
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in IRELAND
Appointed on 07/03/2023
Connections
(Shared officers)
DARAG DEUTSCHLAND AG UK BRANCH
- MR THOMAS ALEXANDER BOOTH
DARAG EUROPE LIMITED UK BRANCH
- MR THOMAS ALEXANDER BOOTH
- MR JAMES CHRISTOPHER PAUL INSLEY
- MR THOMAS ALEXANDER BOOTH
- MR JAMES CHRISTOPHER PAUL INSLEY
- MR THOMAS ALEXANDER BOOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DARAG LEGACY UK LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 1DT.
Map of DARAG LEGACY UK LTD at local scale
Map of DARAG LEGACY UK LTD at district scale
More Companies in EC3M 1DT
Other companies with registered offices in EC3M 1DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)