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DARWIN CLAYTON LIMITED

Company summary

Company number: 01367985
Status: ACTIVE
Incorporated / age: 11 May 197848 years
Registered office: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
Nature of business
Activities of insurance agents and brokers
Previous company names
DARWIN CLAYTON (UK) LIMITED
DARWIN CLAYTON LIMITED
DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED
E.C. DARWIN CLAYTON AVIATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	31 May 2023				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	31 May 2023		United Kingdom	September 1978	Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
HENDERSON, Simon Peter ACTIVE	Director	07 Nov 2011		United Kingdom	June 1971	Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
HENDERSON, Simon Peter RESIGNED	Secretary	07 Nov 2011	31 May 2023			Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
KENNETT, Gillian RESIGNED	Secretary	15 May 1992	31 Oct 1997			1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
MATTIN, Russell Wayne RESIGNED	Secretary		15 May 1992			18 Collingwood Walk, Sittingbourne, Kent, ME10 1LY
WETHERALL, Michael Maurice RESIGNED	Secretary	31 Oct 1997	07 Nov 2011			1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP
DREW, Timothy Distin RESIGNED	Director	21 Dec 2000	01 May 2001		April 1959	25 Linden Road, Coxheath, Maidstone, Kent, ME17 4QS
GOODMAN, Geoffrey David Owen RESIGNED	Director	22 Apr 1992	31 Dec 2002		April 1947	20 Thistle Walk, Murston, Sittingbourne, Kent, ME10 3QL
KENNETT, Gillian RESIGNED	Director	28 Feb 1994	31 Oct 1997		August 1956	1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
KENNETT, Gillian RESIGNED	Director		15 Feb 1993		August 1956	1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD
O'CONNOR, Anthony Michael RESIGNED	Director		23 Jul 1998		March 1930	Picketts Cottage Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG
O'CONNOR, Michael Graham RESIGNED	Director	22 Apr 1992	31 May 2023	England	November 1960	Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED
RAWLINS, Trevor Charles RESIGNED	Director		08 Jan 2005		January 1942	Old Ley, Chestnut Walk Little Baddow, Chelmsford, Essex, CM3 4SP
THACKWAY, David John RESIGNED	Director	22 Apr 1992	31 Dec 2002		January 1958	4 Essex Close, Tunbridge Wells, Kent, TN2 5RQ
WETHERALL, Michael Maurice RESIGNED	Director		07 Nov 2011	England	January 1948	1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

HENDERSON, Simon Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

HENDERSON, Simon Peter RESIGNED
Role: Secretary
Appointed on: 07 Nov 2011
Resigned on: 31 May 2023
Address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

KENNETT, Gillian RESIGNED
Role: Secretary
Appointed on: 15 May 1992
Resigned on: 31 Oct 1997
Address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD

MATTIN, Russell Wayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1992
Address: 18 Collingwood Walk, Sittingbourne, Kent, ME10 1LY

WETHERALL, Michael Maurice RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 07 Nov 2011
Address: 1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP

DREW, Timothy Distin RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 01 May 2001
Date of birth: April 1959
Address: 25 Linden Road, Coxheath, Maidstone, Kent, ME17 4QS

GOODMAN, Geoffrey David Owen RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 31 Dec 2002
Date of birth: April 1947
Address: 20 Thistle Walk, Murston, Sittingbourne, Kent, ME10 3QL

KENNETT, Gillian RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 31 Oct 1997
Date of birth: August 1956
Address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD

KENNETT, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: August 1956
Address: 1 Ashfields Farm, Great Canfield, Dunmow, Essex, CM6 1LD

O'CONNOR, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1930
Address: Picketts Cottage Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG

O'CONNOR, Michael Graham RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: November 1960
Address: Darwin House, 20,Mount Ephraim Road, Tunbridge Wells, Kent , TN1 1ED

RAWLINS, Trevor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2005
Date of birth: January 1942
Address: Old Ley, Chestnut Walk Little Baddow, Chelmsford, Essex, CM3 4SP

WETHERALL, Michael Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2011
Country of Residence: England
Date of birth: January 1948
Address: 1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP