OpenCompanies

Darwin Clayton (UK) Limited

Company number
02783474
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 1993
Nature of business
Non-life insurance
Corporate group
Sail Topco Limited (76 companies)

Registered office

Darwin House
20 Mount Ephraim Road
Tunbridge Wells
TN1 1ED

Officers

NameRoleAppointedResigned
ORGAN, Robert Charles William Director 31 May 2023 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Ms Sarah Caroline Quested Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 6 Apr 2016
Mr Marten Terence Cox Waugh Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 4 Feb 2023
Ella Charlotte O'Connor Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Feb 2023 31 May 2023
Stephanie Grace Mansell Adams Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Feb 2023 31 May 2023
Lara Kate Mansell O'Connor Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Feb 2023 31 May 2023
Sarah Caroline Quested Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 4 Feb 2023 31 May 2023
Michael Graham O'Connor Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 31 May 2023
Jgl Bidco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
30 Sep 2022 £1,384,364 £2,056,363 45
30 Sep 2021 £1,044,358 £2,145,576 44
30 Sep 2020 £732,117 £1,623,955 44
30 Sep 2019 £552,637 £1,371,961 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Owned by

Darwin Clayton (UK) Limited → JGL Bidco 4 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited

Controls

Data