DARWIN CLAYTON (UK) LIMITED
DARWIN CLAYTON (UK) LIMITED is an active private limited company, incorporated on 25 January 1993. The nature of the business is Non-life insurance. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Small. DARWIN CLAYTON (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02783474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DARWIN HOUSE |
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Address Line 2 | 20 MOUNT EPHRAIM ROAD |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Postcode | TN1 1ED |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | 25/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
DARWIN CLAYTON (UK) LIMITED
Directors
(The company's officers)
MR EDWARD GEORGE FITZGERALD HANNAN
(~45 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
MR ALISTAIR JOHN DAVID HARDIE
(~60 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
MR MARK HARRIS
(~47 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR SIMON PETER HENDERSON
(~52 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as INSURANCE BROKERS
- Usually resident in ENGLAND
Appointed on 07/11/2011
MR ASHLEY JOHN HOADLEY
(~50 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as INSURANCE BROKERS
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR GRAEME NEAL LALLEY
(~43 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
MR ROBERT CHARLES WILLIAM ORGAN
(~54 year old British national)
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
SHOOSMITHS SECRETARIES LIMITED
(British national)
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
Appointed on 31/05/2023
Connections
(Shared officers)
1924 DIRECTORS LTD.
- SHOOSMITHS SECRETARIES LIMITED
1924 NOMINEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
1924 TRUSTEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
3DS STORE LTD
- SHOOSMITHS SECRETARIES LIMITED
- MR ALISTAIR JOHN DAVID HARDIE
- MR ROBERT CHARLES WILLIAM ORGAN
- SHOOSMITHS SECRETARIES LIMITED
ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
- SHOOSMITHS SECRETARIES LIMITED
AXIELL ALM LIMITED
- SHOOSMITHS SECRETARIES LIMITED
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)
DARWIN CLAYTON (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, TN1 1ED.
Map of DARWIN CLAYTON (UK) LIMITED at local scale
Map of DARWIN CLAYTON (UK) LIMITED at district scale
More Companies in TN1 1ED
Other companies with registered offices in TN1 1ED:
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)