Darag Legacy UK Ltd

Company Name	Darag Legacy UK Ltd
Company Status	Active
Company Number	08179596
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)
Previous Names	Axis Re Ltd and One Re Ltd

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Adrian Peter Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	07 March 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Ivor Andrew Ogilvie Charles Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Culverlands Mans Hill Burghfields Berkshire RG7 3BD

Director Name	Mr Paul Robert Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Director Name	Mr Robert William Alan Lewis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	18 October 2012(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Leonards Terrace Chelsea London SW3 4QB

Director Name	Mr Geunter Steffens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	9-10 Philpot Lane London EC3M 8AA

Director Name	Mr Christopher John Sinclair
Date of Birth	November 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2013(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	9-10 Philpot Lane London EC3M 8AA

Director Name	Mr Ian Tofield
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	9-10 Philpot Lane London EC3M 8AA

Director Name	Mr Andrew Roman Bak
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 Philpot Lane London EC3M 8AA

Director Name	Mr Alex St James
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	9-10 Philpot Lane Philpot Lane London EC3M 8AA

Director Name	Mr Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Secretary Name	Mr Simon Heelum Mahaffey
Status	Resigned
Appointed	14 August 2015(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2018)
Role	Company Director
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Nicholas Philip Andrew Briggs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Simon James Cheal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Director Name	Mr Adrian Peter Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2022(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2022)
Role	Insurance Executive
Country of Residence	Ireland
Correspondence Address	25 Eastcheap 4th Floor London EC3M 1DT

Location

Registered Address	25 Eastcheap 4th Floor London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£190,534
Net Worth	£4,689,780
Cash	£1,349,412
Current Liabilities	£824,842

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (2 weeks, 2 days ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr. Adrian Peter Ryan as a director on 7 March 2023 (2 pages)
3 May 2023	Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on 3 May 2023 (2 pages)
3 May 2023	Change of details for Barry Stuart Volpert as a person with significant control on 3 May 2023 (2 pages)
3 May 2023	Notification of Aleph Capital Partners Limited as a person with significant control on 3 May 2023 (2 pages)
12 April 2023	Cessation of Aleph Capital Partners Llp as a person with significant control on 28 March 2023 (1 page)
25 November 2022	Appointment of Mr James Christopher Paul Insley as a director on 17 November 2022 (2 pages)
8 September 2022	Termination of appointment of Adrian Peter Ryan as a director on 19 July 2022 (1 page)
25 August 2022	Termination of appointment of James Christopher Paul Insley as a director on 19 July 2022 (1 page)
24 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
24 August 2022	Appointment of Mr James Christopher Paul Insley as a director on 19 July 2022 (2 pages)
24 August 2022	Termination of appointment of Simon James Cheal as a director on 19 August 2022 (1 page)
9 August 2022	Appointment of Mr Adrian Peter Ryan as a director on 19 July 2022 (2 pages)
9 August 2022	Termination of appointment of Stuart Robert Davies as a director on 15 July 2022 (1 page)
28 July 2022	Full accounts made up to 31 December 2021 (46 pages)
20 June 2022	Notification of Barry Stuart Volpert as a person with significant control on 28 March 2022 (2 pages)
20 June 2022	Notification of Hugues Bernard Charles Lepic as a person with significant control on 28 March 2022 (2 pages)
20 June 2022	Notification of Aleph Capital Partners Llp as a person with significant control on 28 March 2022 (2 pages)
20 June 2022	Cessation of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022 (1 page)
28 April 2022	Change of details for Polo Holdings Feeder Lp as a person with significant control on 28 March 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (68 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
21 June 2021	Notification of Polo Holdings Feeder Lp as a person with significant control on 22 September 2020 (2 pages)
21 June 2021	Cessation of Keyhaven Growth Partners L.P. as a person with significant control on 22 September 2020 (1 page)
21 June 2021	Cessation of Keyhaven Growth Partners I I L.P. as a person with significant control on 22 September 2020 (1 page)
10 December 2020	Registered office address changed from 1 Maple Place London W1T 4BB England to 25 Eastcheap 4th Floor London EC3M 1DT on 10 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (71 pages)
7 September 2020	Appointment of Mr Mark James Hewett as a director on 20 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
12 March 2020	Appointment of Mr Simon James Cheal as a director on 12 March 2020 (2 pages)
5 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 (3 pages)
22 January 2020	Change of details for Keyhaven Growth Partners II L.P. as a person with significant control on 2 January 2020 (2 pages)
21 January 2020	Withdrawal of a person with significant control statement on 21 January 2020 (2 pages)
21 January 2020	Notification of Keyhaven Growth Partners II L.P. as a person with significant control on 2 January 2020 (2 pages)
21 January 2020	Notification of Keyhaven Growth Partners L.P. as a person with significant control on 2 January 2020 (2 pages)
3 January 2020	Notification of a person with significant control statement (2 pages)
31 December 2019	Cessation of Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 19 December 2019 (1 page)
31 December 2019	Cessation of Robert William Alan Lewis as a person with significant control on 19 December 2019 (1 page)
27 December 2019	Auditor's resignation (1 page)
19 December 2019	Termination of appointment of Ivor Andrew Ogilvie Charles Lewis as a director on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Andrew Roman Bak as a director on 19 December 2019 (1 page)
19 December 2019	Appointment of Mr Stuart Robert Davies as a director on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nicholas Philip Andrew Briggs as a director on 18 December 2019 (1 page)
19 December 2019	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 1 Maple Place London W1T 4BB on 19 December 2019 (1 page)
16 October 2019	Termination of appointment of Ronald Jay Gould as a director on 16 October 2019 (1 page)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
14 October 2019	Statement by Directors (1 page)
14 October 2019	Statement of capital on 14 October 2019 USD 20,500,000 (5 pages)
14 October 2019	Solvency Statement dated 24/09/19 (1 page)
8 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 July 2019	Appointment of Mr Thomas Alexander Booth as a director on 30 July 2019 (2 pages)
15 May 2019	Appointment of Mr Nicholas Philip Andrew Briggs as a director on 2 May 2019 (2 pages)
7 March 2019	Full accounts made up to 31 December 2018 (73 pages)
7 December 2018	Termination of appointment of Nicholas Peter Davenport as a director on 6 December 2018 (1 page)
7 December 2018	Termination of appointment of Christopher John Sinclair as a director on 6 December 2018 (1 page)
7 December 2018	Termination of appointment of Simon Heelum Mahaffey as a secretary on 6 December 2018 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 31 December 2017 (74 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 March 2017	Full accounts made up to 31 December 2016 (63 pages)
8 March 2017	Full accounts made up to 31 December 2016 (63 pages)
7 March 2017	Appointment of Mr Nicholas Peter Davenport as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Mr Nicholas Peter Davenport as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 March 2017 (1 page)
5 January 2017	Registered office address changed from 2nd Floor 109 Uxbridge Road London London W5 5TL to 10 Philpot Lane London EC3M 8AA on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 2nd Floor 109 Uxbridge Road London London W5 5TL to 10 Philpot Lane London EC3M 8AA on 5 January 2017 (1 page)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 July 2016	Termination of appointment of Alex St James as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Alex St James as a director on 15 July 2016 (1 page)
4 July 2016	Termination of appointment of Robert William Alan Lewis as a director on 15 June 2016 (1 page)
4 July 2016	Termination of appointment of Robert William Alan Lewis as a director on 15 June 2016 (1 page)
10 March 2016	Full accounts made up to 31 December 2015 (58 pages)
10 March 2016	Full accounts made up to 31 December 2015 (58 pages)
14 August 2015	Appointment of Mr Simon Heelum Mahaffey as a secretary on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Simon Heelum Mahaffey as a secretary on 14 August 2015 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 50,000,000 (8 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 50,000,000 (8 pages)
27 April 2015	Full accounts made up to 31 December 2014 (54 pages)
27 April 2015	Full accounts made up to 31 December 2014 (54 pages)
30 December 2014	Resignation of an auditor (2 pages)
30 December 2014	Resignation of an auditor (2 pages)
3 December 2014	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Mr Ronald Jay Gould as a director on 27 November 2014 (2 pages)
3 December 2014	Appointment of Mr Ronald Jay Gould as a director on 27 November 2014 (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 18 November 2014 USD 50,000,000 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 18 November 2014 USD 50,000,000 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 17 November 2014 USD 20,000,000 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 17 November 2014 USD 20,000,000 (3 pages)
14 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/09/2014 (6 pages)
14 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 19/09/2014 (6 pages)
19 September 2014	Statement of capital following an allotment of shares on 19 September 2014 USD 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2014 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 19 September 2014 USD 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2014 (4 pages)
14 August 2014	Director's details changed for Mr Alex St James on 14 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders (7 pages)
14 August 2014	Director's details changed for Mr Alex St James on 14 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders (7 pages)
21 July 2014	Termination of appointment of Ian Tofield as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Ian Tofield as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Geunter Steffens as a director on 14 July 2014 (1 page)
21 July 2014	Termination of appointment of Geunter Steffens as a director on 14 July 2014 (1 page)
14 March 2014	Appointment of Mr Alex St James as a director (2 pages)
14 March 2014	Appointment of Mr Alex St James as a director (2 pages)
12 March 2014	Full accounts made up to 31 December 2013 (52 pages)
12 March 2014	Full accounts made up to 31 December 2013 (52 pages)
13 September 2013	Director's details changed for Mr Ivor Andrew Ogilvie Charles Lewis on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr. Robert William Alan Lewis on 13 September 2013 (2 pages)
13 September 2013	Director's details changed for Mr Ivor Andrew Ogilvie Charles Lewis on 13 September 2013 (2 pages)
13 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (8 pages)
13 September 2013	Director's details changed for Mr. Robert William Alan Lewis on 13 September 2013 (2 pages)
13 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (8 pages)
12 September 2013	Statement of capital following an allotment of shares on 10 September 2013 USD 10,000,000 (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 10 September 2013 USD 10,000,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 14 August 2013 USD 5,000,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 14 August 2013 USD 5,000,000 (3 pages)
20 August 2013	Appointment of Mr Geunter Steffens as a director (2 pages)
20 August 2013	Appointment of Mr Christopher Sinclair as a director (2 pages)
20 August 2013	Appointment of Mr Ian Tofield as a director (2 pages)
20 August 2013	Appointment of Mr Christopher Sinclair as a director (2 pages)
20 August 2013	Appointment of Mr Andrzej Roman Bak as a director (2 pages)
20 August 2013	Appointment of Mr Geunter Steffens as a director (2 pages)
20 August 2013	Appointment of Mr Andrzej Roman Bak as a director (2 pages)
20 August 2013	Appointment of Mr Ian Tofield as a director (2 pages)
2 July 2013	Redenomination of shares. Statement of capital 28 June 2013 (4 pages)
2 July 2013	Redenomination of shares. Statement of capital 28 June 2013 (4 pages)
21 June 2013	Termination of appointment of Paul Farmer as a director (1 page)
21 June 2013	Termination of appointment of Paul Farmer as a director (1 page)
21 May 2013	Company name changed axis re LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Company name changed axis re LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Appointment of Mr Robert William Alan Lewis as a director (2 pages)
22 October 2012	Appointment of Mr Robert William Alan Lewis as a director (2 pages)
19 October 2012	Appointment of Mr Paul Robert Farmer as a director (2 pages)
19 October 2012	Appointment of Mr Paul Robert Farmer as a director (2 pages)
18 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
18 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Darag Legacy UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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