OpenCompanies

Darwin Technologies Limited

Company number
05398394
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2005
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Calm Treasury Holdings Limited (74 companies)

Registered office

1 Tower Place West
Tower Place
London
EC3R 5BU

Previous names

  • Thomsons Online Benefits Limited (until 5 Nov 2020)

Control

NameNature of controlNotifiedCeased
Darwin Technologies 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
Mercer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Darwin Technologies Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited

Companies at the same address

Data