Darwin Technologies Holdings Limited
- Company number
- 04085334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2000
- Nature of business
- Other information technology service activities
Activities of head offices - Corporate group
- Welbeck Domus Limited (74 companies)
Registered office
Previous names
- The Benefit Express Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Thomas | Director | 12 Jan 2023 | |
| O'DWYER, Tony | Director | 8 Feb 2021 | |
| MCLELLAN, Neil Stuart | Director | 23 Sep 2021 | 31 Dec 2022 |
| READ, Stephen James | Director | 7 Jul 2017 | 31 Mar 2021 |
| SHAH, Anjana | Director | 7 Jul 2017 | 31 Jan 2021 |
| MACCURRACH, Connie | Secretary | 28 Jul 2020 | 30 Nov 2020 |
| BRUCE, Christopher David Alexander | Director | 12 Dec 2000 | 28 Jul 2020 |
| ELLIS, Sallie | Secretary | 14 Dec 2016 | 16 Apr 2020 |
| WHITFIELD, Michael Alexander Gardiner | Director | 3 Oct 2000 | 2 Jan 2018 |
| DUNSIRE, Fiona Stewart | Director | 14 Dec 2016 | 7 Jul 2017 |
| WILLIAMS, David Nicholas | Director | 14 Dec 2016 | 7 Jul 2017 |
| SMOLINSKI, Paul | Director | 1 Jul 2011 | 31 May 2017 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 2004 | 15 Dec 2016 |
| ST. JEAN, Brian | Director | 29 Jan 2013 | 14 Dec 2016 |
| PAN, Ziheng | Director | 29 Jan 2013 | 14 Dec 2016 |
| HUNT, John | Director | 29 Jan 2013 | 14 Dec 2016 |
| LORIMER, John Howard | Director | 1 Apr 2012 | 29 Jan 2013 |
| DISCOMBE, Nicholas Sanders | Director | 1 Dec 2011 | 29 Jan 2013 |
| WHITE, Bradley William | Director | 3 Aug 2011 | 29 Jan 2013 |
| CONWELL, Rory Arthur | Director | 16 Dec 2004 | 29 Jan 2013 |
| SCOTT, Richard Ian | Director | 16 Jul 2009 | 1 Jul 2011 |
| CRAGHILL, Peter | Director | 1 Feb 2008 | 24 Mar 2011 |
| ISARD, Christopher David Venning | Director | 2 Apr 2003 | 16 Dec 2004 |
| GARDNER, Douglas | Director | 12 Dec 2000 | 16 Dec 2004 |
| THOMASON, Richard Stephen Jeremy | Director | 12 Dec 2000 | 16 Dec 2004 |
| THOMASON, Richard Stephen Jeremy | Secretary | 12 Dec 2000 | 16 Dec 2004 |
| WHITFIELD, Michelle Kay | Secretary | 3 Oct 2000 | 4 Jan 2001 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 3 Oct 2000 | 3 Oct 2000 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Oct 2000 | 3 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 | |
| The Benefit Express Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2026 |
Accounts
Connections
Owned by
Darwin Technologies Holdings Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Directors’ other companies
- MCDONALD, Thomas - Director at JLT Investment Management Limited
- MCDONALD, Thomas - Director at The Benefit Express Holdings Limited
- O'DWYER, Tony - Director at Darwin Technologies Limited
- O'DWYER, Tony - Director at Fundhouse Limited
- O'DWYER, Tony - Director at The Benefit Express Holdings Limited
- O'DWYER, Tony - Director at Mercer Global Investments Europe Limited
- O'DWYER, Tony - Director at JLT Investment Management Limited
Companies at the same address
- Henni Investments Ltd (07044107)
- Lambeth & Southwark Community Transport (04352550)
- Nayana Properties Limited (12810295)
- Pihl Property Limited Liability Partnership (OC318448)
- T4051 Limited (11484583)
- Wealthtek Limited Liability Partnership (OC355200)