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DARWIN CLAYTON (UK) LIMITED

DARWIN CLAYTON (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARWIN CLAYTON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02783474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARWIN CLAYTON (UK) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is DARWIN CLAYTON (UK) LIMITED located?

    Registered Office Address
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DARWIN CLAYTON (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARWIN CLAYTON LIMITEDFeb 24, 1993Feb 24, 1993
    ADEAN LIMITEDJan 25, 1993Jan 25, 1993

    What are the latest accounts for DARWIN CLAYTON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DARWIN CLAYTON (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for DARWIN CLAYTON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		21 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    		1 pagesAD02

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    		1 pagesCH04

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		22 pagesAA

    legacy

    		62 pagesPARENT_ACC

    Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024

    		2 pagesCH01

    Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024

    		1 pagesTM01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Trevor Dunk as a director on Oct 06, 2023

    		1 pagesTM01

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    		1 pagesAD02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Trevor Dunk as a secretary on May 31, 2023

    		1 pagesTM02

    Notification of Jgl Bidco 4 Limited as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Termination of appointment of Michael Graham O'connor as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Mr Robert Charles William Organ as a director on May 31, 2023

    		2 pagesAP01

    Appointment of Shoosmiths Secretaries Limited as a secretary on May 31, 2023

    		2 pagesAP04
    View All Filings

    Who are the officers of DARWIN CLAYTON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Secretary
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3206137
    		76282680012
    HANNAN, Edward George Fitzgerald
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		EnglandBritish287581330002
    HARRIS, Mark
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		EnglandBritish303794550001
    HENDERSON, Simon Peter
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish164365510002
    HOADLEY, Ashley John
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish167194660001
    LALLEY, Graeme Neal
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish306312560001
    ORGAN, Robert Charles William
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish124219190005
    DUNK, Trevor
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Secretary
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		British86603010002
    KENNETT, Gillian
    Haydown Finchingfield Road
    Robinhood End Stambourne
    CO9 4NN Halstead
    Essex
    		Secretary
    Haydown Finchingfield Road
    Robinhood End Stambourne
    CO9 4NN Halstead
    Essex
    		British8150350002
    WETHERALL, Michael Maurice
    38 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		Secretary
    38 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		British8150340001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CHAMBERLAIN, Allan John
    47 Blueberry Way The Brambles
    Woodville
    DE11 7GX Swadlincote
    Derbyshire
    		Director
    47 Blueberry Way The Brambles
    Woodville
    DE11 7GX Swadlincote
    Derbyshire
    		British85759000003
    DUNK, Trevor
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		EnglandBritish169766960001
    HARDIE, Alistair John David
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish194557210003
    KENNETT, Gillian
    Haydown Finchingfield Road
    Robinhood End Stambourne
    CO9 4NN Halstead
    Essex
    		Director
    Haydown Finchingfield Road
    Robinhood End Stambourne
    CO9 4NN Halstead
    Essex
    		British8150350002
    O'CONNOR, Anthony Michael
    Picketts Cottage Picketts Lane
    Salfords
    RH1 5RG Redhill
    Surrey
    		Director
    Picketts Cottage Picketts Lane
    Salfords
    RH1 5RG Redhill
    Surrey
    		British8150360001
    O'CONNOR, Michael Graham
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish28055770005
    RAWLINS, Trevor Charles
    Old Ley
    Chestnut Walk Little Baddow
    CM3 4SP Chelmsford
    Essex
    		Director
    Old Ley
    Chestnut Walk Little Baddow
    CM3 4SP Chelmsford
    Essex
    		British33176100001
    THACKWAY, David John
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Director
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		United KingdomBritish28070250006
    WETHERALL, Michael Maurice
    1 Crowhurst Close
    Worth
    RH10 7GP Crawley
    West Sussex
    		Director
    1 Crowhurst Close
    Worth
    RH10 7GP Crawley
    West Sussex
    		EnglandBritish8150340002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARWIN CLAYTON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House,
    England
    		May 31, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House,
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14614257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephanie Grace Mansell Adams
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lara Kate Mansell O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ella Charlotte O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Caroline Quested
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 04, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Michael Graham O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Apr 06, 2016
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marten Terence Cox Waugh
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Apr 06, 2016
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Sarah Caroline Quested
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Apr 06, 2016
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0