DARAG INSURANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darag Insurance Uk Limited. The company was founded 26 years ago and was given the registration number 03654581. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	DARAG INSURANCE UK LIMITED
Company Number	:	03654581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southgate Chambers, 37-39 Southgate Street, Winchester, England, SO23 9EH	Corporate Secretary	10 September 2021	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	05 February 2020	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	28 May 2021	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	17 November 2022	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	24 January 2022	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	02 May 2022	Active
16 Charlwood Place, Reigate, RH2 9BA	Secretary	09 November 1998	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Secretary	27 October 2015	Active
30 South Eaton Place, London, SW1W 9JJ	Secretary	19 October 1998	Active
3 Tippersfield, South Benfleet, SS7 1JD	Secretary	16 December 1999	Active
90, Fenchurch Street, London, England, EC3M 4ST	Secretary	01 October 2003	Active
The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS	Corporate Secretary	21 November 2019	Active
29 Old Stone Bridge Road, Cos Cob, Usa,	Director	23 January 2002	Active
One Shadowbrook Parkway, Chappaqua, Usa,	Director	09 November 1998	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	05 February 2020	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	05 February 2020	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Director	28 October 2003	Active
695 West 246th Street, Riverdale, New York, Usa,	Director	09 November 1998	Active
3 Windcrest Drive, Paget Pg05, Bermuda,	Director	09 November 1998	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Director	12 May 2004	Active
25, Eastcheap, 4th Floor, London, England, EC3M 1DT	Director	19 July 2022	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Director	31 March 2008	Active
Gateside House, Hill Road, Gullane, EH31 2BE	Director	09 November 1998	Active
Knapton House, 40 Knapton Hill Road, Smiths Hso1, Bermuda,	Director	09 November 1998	Active
Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, SS9 5DH	Director	30 April 2002	Active
The Red House, Burnt Oak Lane Waldron, Heathfield, TN21 0NY	Director	09 November 1998	Active
33 Holywell Close, West Canford Heath, Poole, BH17 9BG	Director	07 April 2004	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	20 July 2006	Active
82 Palace Gardens Terrace, London, W8 4RS	Director	19 October 1998	Active
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY	Director	04 January 2002	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Director	23 March 2012	Active
71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD	Director	24 January 1999	Active
13 Blenheim Road, London, NW8 0LU	Director	08 March 2001	Active
340 E 80th Street Apt 8e, New York, Usa,	Director	07 April 2004	Active
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL50 9WS	Director	21 November 2019	Active

People with Significant Control

Aleph Capital Partners Limited
Notified on	:	03 May 2023
Status	:	Active
Country of residence	:	England
Address	:	14, St. George Street, London, England, W1S 1FE
Nature of control	:	Significant influence or control

Aleph Capital Partners Llp
Notified on	:	28 March 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	14, St. George Street, London, United Kingdom, W1S 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Barry Stuart Volpert
Notified on	:	28 March 2022
Status	:	Active
Date of birth	:	November 1959
Nationality	:	American
Country of residence	:	United States
Address	:	590, Madison Avenue, New York, United States, NY 10022
Nature of control	:	Significant influence or control

Mr Hugues Bernard Charles Lepic
Notified on	:	28 March 2022
Status	:	Active
Date of birth	:	March 1965
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	14, St. George Street, London, United Kingdom, W1S 1FE
Nature of control	:	Significant influence or control

Polo Holdings Feeder Lp
Notified on	:	22 September 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 656, East Wing Trafalgar Court, St Peters Port, Guernsey, GY1 3PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Keyhaven Growth Partners Ii L.P
Notified on	:	05 February 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Keyhaven Growth Partners L.P.
Notified on	:	05 February 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Polo Holdings Feeder L.P.
Notified on	:	05 February 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	East Wing Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Underwriter Group Limited
Notified on	:	30 March 2017
Status	:	Active
Country of residence	:	England
Address	:	The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
Nature of control	:	Ownership of shares 75 to 100 percent

Ship (2006) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 Moor Riverside, C/O Norose Company Secretarial Services Ltd, London Se1 2aq, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

DARAG INSURANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement