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 Number08179596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 125 EASTCHEAP
Address Line 24TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 1DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of DARAG LEGACY UK LTD at district scale
Map of DARAG LEGACY UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)