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
- Welbeck Domus Limited (74 companies)
Registered office
Previous names
- Cheltrading 404 Limited (until 30 Mar 2005)
- Thomsons Online Benefits Limited (until 5 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KABRA, Dipika | Director | 18 Feb 2026 | |
| HARRISON, Carol Lisa | Director | 12 Jan 2026 | |
| RAMSEYER, Ashton | Secretary | 10 Nov 2021 | |
| O'DWYER, Tony | Director | 4 Jun 2021 | |
| BALZANO, Herve | Director | 8 Oct 2019 | 26 Nov 2025 |
| BARKER, Jane Victoria | Director | 4 Jan 2017 | 30 Sep 2022 |
| READ, Stephen James | Director | 3 Jul 2017 | 31 Mar 2021 |
| SHAH, Anjana | Director | 1 Jun 2017 | 31 Jan 2021 |
| MACCURRACH, Connie | Secretary | 11 Jun 2020 | 30 Nov 2020 |
| ELLIS, Sallie | Secretary | 14 Dec 2016 | 16 Apr 2020 |
| DUNSIRE, Fiona Stewart | Director | 30 Dec 2016 | 21 May 2019 |
| WHITFIELD, Michael Alexander Gardiner | Director | 23 Mar 2005 | 2 Jan 2018 |
| BRUCE, Christopher David Alexander | Director | 23 Mar 2005 | 5 Jul 2017 |
| SMOLINSKI, Paul | Director | 1 Jul 2011 | 31 May 2017 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 18 Mar 2005 | 15 Dec 2016 |
| DISCOMBE, Nicholas Sanders | Director | 1 Dec 2011 | 29 Jan 2013 |
| CONWELL, Rory Arthur | Director | 23 Mar 2005 | 29 Jan 2013 |
| SCOTT, Richard Ian | Director | 16 Jul 2009 | 1 Jul 2011 |
| STOORNE SERVICES LIMITED | Corporate-Nominee-Director | 18 Mar 2005 | 23 Mar 2005 |
| STOORNE INCORPORATIONS LIMITED | Corporate-Nominee-Director | 18 Mar 2005 | 23 Mar 2005 |
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 | |
| 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 |
Accounts
Connections
Owned by
Darwin Technologies Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Directors’ other companies
- HARRISON, Carol Lisa - Director at Oliver Wyman Energy Consulting Limited
- HARRISON, Carol Lisa - Director at Marsh Consulting Limited
- O'DWYER, Tony - Director at JLT Investment Management Limited
- O'DWYER, Tony - Director at Fundhouse Limited
- O'DWYER, Tony - Director at Mercer Global Investments Europe Limited
- O'DWYER, Tony - Director at Darwin Technologies Holdings Limited
- O'DWYER, Tony - Director at The Benefit Express Holdings Limited
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)
- Jelf Limited (02975376)