DARWIN CLAYTON (UK) LIMITED
DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1ED- Active
- Private Limited Company
- Company No. 02783474
- Last Updated: 01 Mar 2024
Company Profile
DARWIN CLAYTON (UK) LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in TUNBRIDGE WELLS. DARWIN CLAYTON (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 31 years 9 months and 14 days.
| Name | DARWIN CLAYTON (UK) LIMITED |
|---|---|
| Company number | 02783474 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE 20 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jgl Bidco 4 Limited Vantage Park, Washingley Road, PE29 6SR |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lara Kate Mansell O'Connor Nationality: British |
Dates: Monday, February 6, 2023 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Stephanie Grace Mansell Adams Nationality: British |
Dates: Monday, February 6, 2023 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ella Charlotte O'Connor Nationality: British |
Dates: Monday, February 6, 2023 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sarah Caroline Quested Nationality: British |
Dates: Saturday, February 4, 2023 - Wednesday, May 31, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Marten Terence Cox Waugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 4, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Ms Sarah Caroline Quested Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Michael Graham O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DARWIN CLAYTON (UK) LIMITED | 25 Jan 1993 |