OpenRegistry

DARWIN CLAYTON (UK) LIMITED

Active
02783474·incorporated 1993-01-25

DARWIN CLAYTON (UK) LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02783474; OpenRegistry canonical ID GB-02783474-darwin-clayton-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-25
Registered Address
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DARWIN CLAYTON (UK) LIMITED has 1 person with significant control on file:

  • Jgl Bidco 4 Limited (England And Wales reg. 14614257). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Stephanie Grace Mansell Adams born 1990 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lara Kate Mansell O'Connor born 1999 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ella Charlotte O'Connor born 1997 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Caroline Quested born 1963 resident in United Kingdom, British national. Notified 2023-02-04. Ceased 2023-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Marten Terence Cox Waugh born 1938 resident in France, British national. Notified 2016-04-06. Ceased 2023-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Sarah Caroline Quested born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Michael Graham O'Connor born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Tunbridge Wells: