Arag UK Holdings Limited

Active03457687 Private limited company

What Arag UK Holdings say about themselves

“ARAG UK provides an extensive range of legal expenses insurance for brokers, insurers, and solicitors for the After-the-event insurance market.”

— from arag.co.uk
Incorporated
29 October 1997 (29 years)
Previously known as
Das UK Holdings Limited (until 31 December 2024)
Cruisestate Limited (until 20 November 1997)
Industry
Activities of head offices (70100)
Directors
Owned by
Paul-Otto Fassbender
Accounts type
Full
Region
Wales
Address
Unit 4A Greenway Court
Bedwas
Caerphilly
CF83 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Arag Law Limited, Arag Legal Expenses Insurance Company Limited, Arag Services Limited · more companies
British
Born December 1976 (49)
Director · Appointed 13 January 2025
Also at Arag Law Limited, Arag Legal Expenses Insurance Company Limited, Arag Services Limited
British
Born November 1965
Director · Appointed 13 August 2024
Also at Arag Legal Expenses Insurance Company Limited, Dorset Community Foundation, Fuw Insurance Services Limited · more companies
British
Born July 1976 (50)
Director · Appointed 2 April 2024
Also at Arag Legal Expenses Insurance Company Limited
German
Born January 1971 (55)
Dirksen, Renko Harm, Dr
Director · Appointed 2 January 2024
German
Born December 1976 (49)
Maslaton, Matthias, Dr
Director · Appointed 2 January 2024
German
Born October 1969 (57)
Petersen, Hanno
Director · Appointed 2 January 2024
German
Born June 1967 (59)
Case, Brynley
Secretary · Appointed 15 April 2017
Director · Appointed 1 February 2016
Also at Arag Legal Expenses Insurance Company Limited, Macintyre Care, Macca & Wise Limited · more companies
British
Born November 1962
Director · Appointed 1 February 2016
Also at Arag Legal Expenses Insurance Company Limited
British
Born September 1959 (67)
Brown, Catherine Jane
Secretary · Appointed 1 April 2013
Officer history (46 former)
1 September 2025
Appointed Case, Brynley Richard as Director
31 March 2025
Resigned Buss, Anthony John as Director
13 January 2025
Appointed Haynes, David Martin as Director
3 December 2024
Resigned Coram, Anthony as Director
13 August 2024
Appointed Coulton, Louise Hazel as Director
2 April 2024
Appointed Hock, Dirk as Director
2 April 2024
Appointed Buss, Anthony John as Director
1 February 2024
Resigned Bernays, Annie Fiona as Director
1 February 2024
Resigned Swigciski, David Philip as Director
2 January 2024
Appointed Dirksen, Renko Harm, Dr as Director
2 January 2024
Appointed Petersen, Hanno as Director
2 January 2024
Appointed Maslaton, Matthias, Dr as Director
2 January 2024
Resigned Mihele, Ilona as Director
2 January 2024
Resigned Willmes, Oliver Martin, Dr as Director
2 January 2024
Resigned Kaaz, Christine as Director
31 August 2023
Resigned Morris, Karen Anne as Director
19 April 2023
Appointed Bernays, Annie Fiona as Director
19 April 2023
Resigned Biermann, Thomas as Director
28 November 2022
Appointed Swigciski, David Philip as Director
31 December 2021
Resigned Burke, Andrew John as Director
1 August 2021
Appointed Kaaz, Christine as Director
1 August 2021
Appointed Willmes, Oliver Martin, Dr as Director
31 July 2021
Resigned Schautes, Dirk Christoph, Dr as Director
31 July 2021
Resigned Henderson, James Conroy as Director
1 February 2021
Appointed Mihele, Ilona as Director
31 December 2019
Resigned Sazonovs, Deniss as Director
19 November 2019
Appointed Schautes, Dirk Christoph, Dr as Director
19 November 2019
Appointed Coram, Anthony as Director
25 June 2019
Appointed Biermann, Thomas as Director
31 March 2019
Resigned Cox, Gerald as Director
31 December 2018
Resigned Sebold-Bender, Monika, Dr as Director
31 December 2018
18 September 2018
Appointed Sazonovs, Deniss as Director
20 June 2018
Resigned Jurecka, Christoph, Dr as Director
15 September 2017
Appointed Sebold-Bender, Monika, Dr as Director
15 September 2017
Resigned Coskun, Timur as Director
22 June 2017
Appointed Cox, Gerald as Director
30 April 2017
Resigned Jannakos, Thomas Evangelos, Dr as Director
15 April 2017
Appointed Case, Brynley as Secretary
1 March 2017
18 November 2016
26 October 2016
Appointed Morris, Karen Anne as Director
17 October 2016
Appointed Henderson, James Conroy as Director
1 February 2016
Appointed Coskun, Timur as Director
1 February 2016
Appointed Macmillan, Neil Stephen as Director
1 February 2016
Appointed Roberts, Gareth John as Director
28 November 2015
Resigned Jenkins, Bryan Peter as Director
16 November 2015
Resigned Perrin, Leslie Charles as Director
16 October 2015
Resigned Timmins, Paul Robert as Director
30 April 2015
Appointed Burke, Andrew John as Director
8 March 2015
Resigned Asplin, Paul John as Director
16 October 2014
16 October 2014
Appointed Jurecka, Christoph, Dr as Director
16 October 2014
Resigned Stoeckl, Peter Sebastian as Director
16 October 2014
Resigned Huber, Rainer as Director
16 October 2014
Resigned Haas, Stefan Herbert as Director
6 December 2013
Appointed Jannakos, Thomas Evangelos, Dr as Director
27 September 2013
Resigned Gibson, Paul Nigel as Director
24 September 2013
Resigned Gambardella, Donald Michael as Director
1 April 2013
Appointed Brown, Catherine Jane as Secretary
31 March 2013
Resigned Mortimer, Kathryn Jane as Secretary
13 March 2012
Resigned Bauer, Rudiger as Director
13 March 2012
Appointed Stoeckl, Peter Sebastian as Director
1 January 2012
Appointed Timmins, Paul Robert as Director
1 January 2012
Appointed Haas, Stefan Herbert as Director
15 March 2011
Resigned Togel, Rainer Thomas as Director
15 March 2011
Appointed Gambardella, Donald Michael as Director
13 March 2009
Appointed Togel, Rainer Thomas as Director
1 December 2008
Resigned Wiegand, Peter, Herr as Director
28 November 2008
Appointed Mortimer, Kathryn Jane as Secretary
28 November 2008
Resigned Allen, David Stuart as Secretary
14 November 2008
Appointed Jenkins, Bryan Peter as Director
14 November 2008
Appointed Gibson, Paul Nigel as Director
14 November 2008
Resigned Wren, Martin Geoffrey as Director
30 November 2007
Resigned Vetter, Jurgen as Director
16 November 2007
Appointed Huber, Rainer as Director
18 December 2006
Appointed Perrin, Leslie Charles as Director
21 November 2003
Appointed Vetter, Jurgen as Director
21 November 2003
Resigned Nibbe, Wulf as Director
1 September 2003
Appointed Wren, Martin Geoffrey as Director
1 July 2003
Appointed Allen, David Stuart as Secretary
17 June 2003
Resigned Veysey, Patrick James as Secretary
17 June 2003
Resigned Veysey, Patrick James as Director
31 March 2002
Resigned Holdsworth, Anthony Edward as Director
12 March 2002
Appointed Veysey, Patrick James as Director
15 March 2000
Appointed Nibbe, Wulf as Director
15 March 2000
Resigned De Coster, Rudolf, Herr as Director
15 March 2000
Resigned Mueller-Gotthard, Edgar, Herr as Director
15 March 2000
Appointed Bauer, Rudiger as Director
27 November 1997
Appointed Holdsworth, Anthony Edward as Director
27 November 1997
Resigned Lydaco Nominees Limited as Corporate Secretary
27 November 1997
Appointed Wiegand, Peter, Herr as Director
27 November 1997
Appointed Mueller-Gotthard, Edgar, Herr as Director
27 November 1997
Appointed Asplin, Paul John as Director
27 November 1997
Appointed De Coster, Rudolf, Herr as Director
27 November 1997
Resigned Hardman, John Paul Barnsley as Director
27 November 1997
Appointed Veysey, Patrick James as Secretary
14 November 1997
Appointed Hardman, John Paul Barnsley as Director
14 November 1997
Appointed Lydaco Nominees Limited as Corporate Secretary
14 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul-Otto Fassbender
Individual · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1946 (80)

Holdings 4

Companies where Arag UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2024
Ceased Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
31 October 2025Confirmation statement with updates29 October 2025
26 September 2025Insolvency filing
26 September 2025Share capital filing
26 September 2025Statement of capital
Show all recent filings

Some other companies at this address

Arag Law Limited
Arag Legal Expenses Insurance Company Limited
Arag PLC
Arag Services Limited

Other companies in this industry

Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester

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