DARWIN CLAYTON (UK) LIMITED

Key Data

Status

Active

Company No.

02783474

Incorporation date

25/01/1993

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

04/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

14/11/2024

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

View PDF (1 pages)

14/11/2024

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

View PDF (2 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

09/10/2023

Termination of appointment of Trevor Dunk as a director on 2023-10-06

View PDF (1 pages)

08/08/2023

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

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

13/06/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

13/06/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Alistair John David Hardie as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-05-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Michael Graham O'connor as a director on 2023-05-31

View PDF (1 pages)

13/06/2023

Termination of appointment of Trevor Dunk as a secretary on 2023-05-31

View PDF (1 pages)

13/06/2023

Notification of Jgl Bidco 4 Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

12/06/2023

Cessation of Stephanie Grace Mansell Adams as a person with significant control on 2023-05-31

View PDF (1 pages)

12/06/2023

Cessation of Ella Charlotte O'connor as a person with significant control on 2023-05-31

View PDF (1 pages)

12/06/2023

Cessation of Michael Graham O'connor as a person with significant control on 2023-05-31

View PDF (1 pages)

12/06/2023

Cessation of Lara Kate Mansell O'connor as a person with significant control on 2023-05-31

View PDF (1 pages)

12/06/2023

Cessation of Sarah Caroline Quested as a person with significant control on 2023-05-31

View PDF (1 pages)

30/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

10/05/2023

Second filing of Confirmation Statement dated 2017-01-25

View PDF (10 pages)

30/03/2023

Change of details for a person with significant control

View PDF (2 pages)

28/03/2023

Annual return made up to 1999-01-25 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 1998-01-25 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 2000-01-25 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 2001-01-25 with full list of shareholders

View PDF (10 pages)

28/03/2023

Change of details for Ella Charlotte O'connor as a person with significant control on 2023-02-06

View PDF (2 pages)

28/03/2023

Annual return made up to 1998-01-25 with full list of shareholders

View PDF (10 pages)

15/03/2023

Second filing of the annual return made up to 2010-01-25

View PDF (22 pages)

15/03/2023

Second filing of the annual return made up to 2011-01-25

View PDF (22 pages)

15/03/2023

Second filing of the annual return made up to 2012-01-25

View PDF (23 pages)

15/03/2023

Second filing of the annual return made up to 2013-01-25

View PDF (23 pages)

15/03/2023

Second filing of the annual return made up to 2014-01-25

View PDF (23 pages)

15/03/2023

Second filing of the annual return made up to 2016-01-25

View PDF (23 pages)

15/03/2023

Second filing of the annual return made up to 2015-01-25

View PDF (23 pages)

14/03/2023

Annual return made up to 1997-01-25 with full list of shareholders

View PDF (8 pages)

14/03/2023

Annual return made up to 2009-01-25 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 2002-01-25 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 2004-01-25 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 2005-01-25 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 2006-01-25 with full list of shareholders

View PDF (10 pages)

14/03/2023

Annual return made up to 2008-01-25 with full list of shareholders

View PDF (10 pages)

21/02/2023

Annual return made up to 1994-01-25 with full list of shareholders

View PDF (10 pages)

21/02/2023

Annual return made up to 1995-01-25 with full list of shareholders

View PDF (10 pages)

21/02/2023

Annual return made up to 1996-01-25 with full list of shareholders

View PDF (10 pages)

13/02/2023

Cessation of Marten Terence Cox Waugh as a person with significant control on 2023-02-04

View PDF (3 pages)

13/02/2023

Notification of Lara Kate Mansell O'connor as a person with significant control on 2023-02-06

View PDF (2 pages)

13/02/2023

Change of details for a person with significant control

View PDF (5 pages)

13/02/2023

Notification of Ella Charlotte O'connor as a person with significant control on 2023-02-06

View PDF (2 pages)

13/02/2023

Change of details for Mr Michael Graham O'connor as a person with significant control on 2023-02-04

View PDF (5 pages)

13/02/2023

Notification of Stephanie Grace Mansell Adams as a person with significant control on 2023-02-06

View PDF (2 pages)

13/02/2023

Notification of Sarah Caroline Quested as a person with significant control on 2023-02-04

View PDF (2 pages)

13/02/2023

Change of details for Michael Graham O'connor as a person with significant control on 2023-02-06

View PDF (5 pages)

13/02/2023

Change of details for Michael Graham O'connor as a person with significant control on 2023-02-05

View PDF (5 pages)

05/02/2023

Cessation of Sarah Caroline Quested as a person with significant control on 2016-04-06

View PDF (1 pages)

05/02/2023

Change of details for Mr Michael Graham O'connor as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2023

Notification of Marten Terence Cox Waugh as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Mr Mark Harris as a director on 2023-01-01

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

16/02/1993

Registered office changed on 17/02/93 from:\110 whitchurch road, cardiff, south wales, CF4 3LY

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-4.16 % *

* during past year

Cash in Bank

£2,056,363.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.04M
-
0.00
2.15M
-

2022
46
1.38M
-
0.00
2.06M
-

2022
46
1.38M
-
0.00
2.06M
-

Employees

2022

Employees

46 2 % *

Net Assets(GBP)

1.38M £32.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.06M £-4.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunk, Trevor	Director	01/06/2012 - 06/10/2023	1
Hannan, Edward George Fitzgerald	Director	31/05/2023 - Present	82
Harris, Mark	Director	01/01/2023 - Present	-
Henderson, Simon Peter	Director	07/11/2011 - Present	10
Organ, Robert Charles William	Director	31/05/2023 - Present	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DARWIN CLAYTON (UK) LIMITED

DARWIN CLAYTON (UK) LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED. There are currently 7 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN CLAYTON (UK) LIMITED?

DARWIN CLAYTON (UK) LIMITED is currently Active. It was registered on 25/01/1993 .

Where is DARWIN CLAYTON (UK) LIMITED located?

DARWIN CLAYTON (UK) LIMITED is registered at Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED.

What does DARWIN CLAYTON (UK) LIMITED do?

DARWIN CLAYTON (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does DARWIN CLAYTON (UK) LIMITED have?

DARWIN CLAYTON (UK) LIMITED had 46 employees in 2022.

What is the latest filing for DARWIN CLAYTON (UK) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.