Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Darag Insurance UK Limited
- Incorporated
- 19 October 1998 (28 years)
- Previously known as
- The Underwriter Insurance Company Limited (until 3 March 2020)The Underwriter Company Limited (until 21 July 1999)
- Industry
- Non-life insurance (65120)
- Directors
- Adrian Peter Ryan
- Controlled by
- Barry Stuart VolpertHugues Bernard Charles Lepic
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Eastcheap4th FloorLondonEC3M 1DT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Ryan, Adrian Peter
Director · Appointed 2 May 2022
Irish
Born April 1960 (66)
Director · Appointed 28 May 2021
British
Born May 1956 (70)
Director · Appointed 5 February 2020
Also at Darag Legacy UK Ltd, Darag UK Limited
British
Born March 1975 (51)
Officer history (33 former)
1 October 2024
12 July 2024
1 May 2024
Resigned Acumen Group Management Ltd as Corporate Secretary
30 April 2024
Resigned Roth, Alexander Thomas as Director
17 November 2022
19 August 2022
19 July 2022
19 July 2022
15 July 2022
2 May 2022
Appointed Ryan, Adrian Peter as Director
24 January 2022
Appointed Roth, Alexander Thomas as Director
10 September 2021
Appointed Acumen Group Management Ltd as Corporate Secretary
9 September 2021
28 May 2021
6 February 2020
6 February 2020
6 February 2020
5 February 2020
5 February 2020
5 February 2020
31 December 2019
21 November 2019
21 November 2019
21 November 2019
12 April 2019
Resigned Box, Paul Ernest as Secretary
31 March 2018
27 October 2015
27 October 2015
Appointed Box, Paul Ernest as Secretary
28 March 2012
23 March 2012
16 October 2008
Resigned Bornhuetter, Ronald Lawrence as Director
31 March 2008
31 March 2008
20 July 2006
19 July 2006
30 April 2005
12 May 2004
7 April 2004
7 April 2004
4 March 2004
3 March 2004
3 March 2004
7 November 2003
3 November 2003
28 October 2003
1 October 2003
30 September 2003
30 September 2003
7 March 2003
30 April 2002
23 January 2002
Appointed Bornhuetter, Ronald Lawrence as Director
4 January 2002
8 March 2001
11 February 2001
18 October 2000
Resigned Hasse, Paul Thomas as Director
4 January 2000
Resigned Kline, Charles Lysle as Director
16 December 1999
16 December 1999
24 January 1999
9 November 1998
9 November 1998
9 November 1998
9 November 1998
9 November 1998
Appointed Hasse, Paul Thomas as Director
9 November 1998
9 November 1998
Appointed Kline, Charles Lysle as Director
9 November 1998
9 November 1998
19 October 1998
19 October 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 13957217
Barry Stuart Volpert
Individual · Notified 28 March 2022
Has significant influence or control
American
Born November 1959
Hugues Bernard Charles Lepic
Individual · Notified 28 March 2022
Has significant influence or control
French
Born March 1965 (61)
Former controllers (7)
28 March 2023
Ceased Aleph Capital Partners LLP — Owns 75–100% of shares
28 March 2022
Ceased Polo Holdings Feeder LP — Owns 75–100% of shares
22 September 2020
Ceased Keyhaven Growth Partners II L.P — Owns 75–100% of shares
22 September 2020
Ceased Keyhaven Growth Partners L.P. — Owns 75–100% of shares
6 February 2020
Ceased Polo Holdings Feeder L.P. — Owns 25–50% of shares
5 February 2020
Ceased The Underwriter Group Limited — Owns 75–100% of shares
30 March 2017
Ceased Ship (2006) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Darag Insurance UK Limited This company Has significant influence or control
Darag Legacy UK Ltd Has significant influence or control
Darag UK Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,793,000
- down £1,828,000 (17%)
- Cash
- £196,000
- down £482,000 (71%)
- Debt Ratio
- 76%
- Current Ratio
- 739.6x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £36,241,000 |
| Debtors | £23,921,000 |
| Cash | £196,000 |
| Creditors (< 1 year) | £49,000 |
| Creditors (> 1 year) | £27,343,000 |
| Net Current Assets | £36,219,000 |
| Net Assets | £8,793,000 |
| Shareholder Funds | £8,793,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 14 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Caerphilly
Tewkesbury
North Shields
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →