# Darwin Clayton (UK) Limited

## Details

- **Company number:** [02783474](https://find-and-update.company-information.service.gov.uk/company/02783474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 1993
- **Registered office:** DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1ED
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Sail Topco Limited](/group/101) (76 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORGAN, Robert Charles William | director | 31 May 2023 | 11 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Darwin Clayton (UK) Limited → [JGL Bidco 4 Limited](/company/14614257) → [Jensten Group Limited](/company/08304780) → [Cambridge Bidco Limited](/company/11344050) → [Cambridge Midco 2 Limited](/company/11343948) → [Cambridge Midco 1 Limited](/company/11343836)



## Controls

- [Darwin Clayton Limited](/company/01367985) (01367985)