Arag UK Holdings Limited
- Company number
- 03457687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cruisestate Limited (until 20 Nov 1997)
- DAS UK Holdings Limited (until 31 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASE, Brynley Richard | Director | 1 Sep 2025 | |
| HAYNES, David Martin | Director | 13 Jan 2025 | |
| COULTON, Louise Hazel | Director | 13 Aug 2024 | |
| HOCK, Dirk | Director | 2 Apr 2024 | |
| PETERSEN, Hanno | Director | 2 Jan 2024 | |
| MASLATON, Matthias, Dr | Director | 2 Jan 2024 | |
| DIRKSEN, Renko Harm, Dr | Director | 2 Jan 2024 | |
| ROBERTS, Gareth John | Director | 1 Feb 2016 | |
| MACMILLAN, Neil Stephen | Director | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Paul-Otto Fassbender | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 | |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2024 |
Accounts
Connections
Controls
- Arag Law Limited (05417859)
- Arag Legal Expenses Insurance Company Limited (00103274)
- Arag PLC (02585818)
- Arag Services Limited (03457887)
Directors’ other companies
- CASE, Brynley Richard - Director at Arag Services Limited
Companies at the same address
- Arag Law Limited (05417859)
- Arag Legal Expenses Insurance Company Limited (00103274)
- Arag PLC (02585818)
- Arag Services Limited (03457887)