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DARAG INSURANCE UK LIMITED

Active
03654581·incorporated 1998-10-19

DARAG INSURANCE UK LIMITED is an active UK private limited company, incorporated on 19 October 1998 at Companies House (number 03654581; OpenRegistry canonical ID GB-03654581-darag-insurance-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-19
Registered Address
25 EASTCHEAP, 4TH FLOOR, LONDON, EC3M 1DT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DARAG INSURANCE UK LIMITED has 3 persons with significant control on file:

  • Barry Stuart Volpert born 1959 resident in United States, American national. Notified 2022-03-28.
    • Has significant influence or control
  • Mr Hugues Bernard Charles Lepic born 1965 resident in United Kingdom, French national. Notified 2022-03-28.
    • Has significant influence or control
  • Aleph Capital Partners Limited (England reg. 13957217). Notified 2023-05-03.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Polo Holdings Feeder Lp (Guernsey reg. 3115). Notified 2020-09-22. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ship (2006) Limited (United Kingdom reg. 5820318). Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 75% or more of shares
  • Aleph Capital Partners Llp (England reg. Oc382251). Notified 2022-03-28. Ceased 2023-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Underwriter Group Limited (United Kingdom reg. 3654606). Notified 2017-03-30. Ceased 2020-02-05.
    • Owns 75% or more of shares
  • Polo Holdings Feeder L.P.. Notified 2020-02-05. Ceased 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Keyhaven Growth Partners Ii L.P (Scotland reg. Sl016180). Notified 2020-02-05. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Keyhaven Growth Partners L.P. (Scotland reg. Sl011094). Notified 2020-02-05. Ceased 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DARAG INSURANCE UK LIMITED has previously traded as:

  • THE UNDERWRITER INSURANCE COMPANY LIMITED (until 2020-03-03)

Similar UK companies

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