DARWIN CLAYTON (UK) LIMITED

Company summary

Company number: 02783474
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:46 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
Non-life insurance
Previous company names
DARWIN CLAYTON LIMITED
ADEAN LIMITED

Officer details

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
HARRIS, Mark ACTIVE	Director	01 Jan 2023		England	September 1976	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
HOADLEY, Ashley John ACTIVE	Director	01 Mar 2012		United Kingdom	May 1974	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
LALLEY, Graeme Neal ACTIVE	Director	31 May 2023		United Kingdom	July 1980	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
DUNK, Trevor RESIGNED	Secretary	01 Jan 2003	31 May 2023			Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
KENNETT, Gillian RESIGNED	Secretary	26 Jan 1993	31 Oct 1997			Haydown Finchingfield Road, Robinhood End Stambourne, Halstead, Essex, CO9 4NN
WETHERALL, Michael Maurice RESIGNED	Secretary	31 Oct 1997	01 Jan 2003			38 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CHAMBERLAIN, Allan John RESIGNED	Director	01 Oct 2002	03 Mar 2006		September 1963	47 Blueberry Way The Brambles, Woodville, Swadlincote, Derbyshire, DE11 7GX
DUNK, Trevor RESIGNED	Director	01 Jun 2012	06 Oct 2023	England	September 1962	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
HARDIE, Alistair John David RESIGNED	Director	31 May 2023	11 Nov 2024	United Kingdom	February 1964	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
KENNETT, Gillian RESIGNED	Director	26 Jan 1993	31 Oct 1997		August 1956	Haydown Finchingfield Road, Robinhood End Stambourne, Halstead, Essex, CO9 4NN
O'CONNOR, Anthony Michael RESIGNED	Director	26 Jan 1993	23 Jul 1998		March 1930	Picketts Cottage Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG
O'CONNOR, Michael Graham RESIGNED	Director	26 Jan 1993	31 May 2023	United Kingdom	November 1960	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
ORGAN, Robert Charles William RESIGNED	Director	31 May 2023	11 Sep 2026	United Kingdom	June 1969	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
RAWLINS, Trevor Charles RESIGNED	Director	26 Jan 1993	08 Jan 2005		January 1942	Old Ley, Chestnut Walk Little Baddow, Chelmsford, Essex, CM3 4SP
THACKWAY, David John RESIGNED	Director	01 Oct 2002	31 Mar 2021	United Kingdom	January 1958	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED
WETHERALL, Michael Maurice RESIGNED	Director	26 Jan 1993	07 Nov 2011	England	January 1948	1 Crowhurst Close, Worth, Crawley, West Sussex, RH10 7GP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Jan 1993	26 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

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

HARRIS, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1976
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

HOADLEY, Ashley John ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

DUNK, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 31 May 2023
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

KENNETT, Gillian RESIGNED
Role: Secretary
Appointed on: 26 Jan 1993
Resigned on: 31 Oct 1997
Address: Haydown Finchingfield Road, Robinhood End Stambourne, Halstead, Essex, CO9 4NN

WETHERALL, Michael Maurice RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 01 Jan 2003
Address: 38 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1993
Resigned on: 26 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CHAMBERLAIN, Allan John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Mar 2006
Date of birth: September 1963
Address: 47 Blueberry Way The Brambles, Woodville, Swadlincote, Derbyshire, DE11 7GX

DUNK, Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: September 1962
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED

KENNETT, Gillian RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 31 Oct 1997
Date of birth: August 1956
Address: Haydown Finchingfield Road, Robinhood End Stambourne, Halstead, Essex, CO9 4NN

O'CONNOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 23 Jul 1998
Date of birth: March 1930
Address: Picketts Cottage Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG