DARAG INSURANCE UK LIMITED

Company summary

Company number: 03654581
Status: ACTIVE
Incorporated / age: 19 October 199827 years
Registered office: 25 Eastcheap, 4th Floor, London, EC3M 1DT, England
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:54 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
25 Eastcheap, 4th Floor, London, EC3M 1DT, England
Nature of business
Non-life insurance
Previous company names
THE UNDERWRITER INSURANCE COMPANY LIMITED
THE UNDERWRITER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Thomas Alexander ACTIVE	Director	05 Feb 2020		United Kingdom	March 1975	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
HEWETT, Mark James ACTIVE	Director	28 May 2021		United Kingdom	May 1956	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
RYAN, Adrian Peter ACTIVE	Director	02 May 2022		Ireland	April 1960	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
WILKES, Theo James Rickus ACTIVE	Director	01 Oct 2024		United Kingdom	January 1975	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
BHUHI, Susan Elizabeth RESIGNED	Secretary	09 Nov 1998	16 Dec 1999			16 Charlwood Place, Reigate, Surrey, RH2 9BA
BOX, Paul Ernest RESIGNED	Secretary	27 Oct 2015	12 Apr 2019			The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
D'ARPINO, Vincent Anthony RESIGNED	Secretary	19 Oct 1998	09 Nov 1998			30 South Eaton Place, London, SW1W 9JJ
LARWOOD, David Ronald RESIGNED	Secretary	16 Dec 1999	30 Sep 2003			3 Tippersfield, South Benfleet, Essex, SS7 1JD
ROGERS, Shirley Lorna RESIGNED	Secretary	01 Oct 2003	27 Oct 2015			90, Fenchurch Street, London, EC3M 4ST, England
ACUMEN GROUP MANAGEMENT LTD RESIGNED	Secretary	10 Sep 2021	01 May 2024			Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, England
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	21 Nov 2019	09 Sep 2021			The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, England
BORNHUETTER, Ronald Lawrence RESIGNED	Director	23 Jan 2002	16 Oct 2008		June 1932	29 Old Stone Bridge Road, Cos Cob, Connecticutt 06807, Usa
CARLSEN, Steven Walter RESIGNED	Director	09 Nov 1998	07 Nov 2003	Usa	March 1957	One Shadowbrook Parkway, Chappaqua, New York 10514, Usa
CHEAL, Simon James RESIGNED	Director	05 Feb 2020	19 Aug 2022	United Kingdom	November 1980	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
DAVIES, Stuart Robert RESIGNED	Director	05 Feb 2020	15 Jul 2022	England	November 1967	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
GATELY, Dinah Janine RESIGNED	Director	28 Oct 2003	06 Feb 2020	England	December 1964	The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
GOLDBERG, Alan Edward RESIGNED	Director	09 Nov 1998	11 Feb 2001		September 1954	695 West 246th Street, Riverdale, New York, Ny 10471, Usa
HASSE, Paul Thomas RESIGNED	Director	09 Nov 1998	18 Oct 2000		October 1954	3 Windcrest Drive, Paget Pg05, Bermuda
HINES, Anthony Gordon RESIGNED	Director	12 May 2004	31 Dec 2019	England	May 1935	The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
INSLEY, James Christopher Paul RESIGNED	Director	17 Nov 2022	12 Jul 2024	United Kingdom	October 1974	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
INSLEY, James Christopher Paul RESIGNED	Director	19 Jul 2022	19 Jul 2022	United Kingdom	October 1974	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
KATZENBERG, Roy RESIGNED	Director	31 Mar 2008	21 Nov 2019	England	October 1952	The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
KIRWAN, Francis Xavier RESIGNED	Director	09 Nov 1998	30 Apr 2005		July 1952	Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
KLINE, Charles Lysle RESIGNED	Director	09 Nov 1998	04 Jan 2000		June 1954	Knapton House, 40 Knapton Hill Road, Smiths Hso1, Bermuda
LARWOOD, David Ronald RESIGNED	Director	30 Apr 2002	30 Sep 2003		January 1946	Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH
MCCRACKEN, Robert RESIGNED	Director	09 Nov 1998	04 Mar 2004		September 1948	The Red House, Burnt Oak Lane Waldron, Heathfield, East Sussex, TN21 0NY
MCKENZIE, Alexander James RESIGNED	Director	07 Apr 2004	31 Mar 2008	England	October 1947	33 Holywell Close, West Canford Heath, Poole, Dorset, BH17 9BG
NASH, Graham Paul RESIGNED	Director	20 Jul 2006	31 Mar 2018	United Kingdom	November 1952	90, Fenchurch Street, London, EC3M 4ST, England
ROCHAT, Christian Pierre RESIGNED	Director	19 Oct 1998	03 Mar 2004	England	June 1960	82 Palace Gardens Terrace, London, W8 4RS
ROGERS, Nigel Harold John RESIGNED	Director	04 Jan 2002	28 Mar 2012	England	September 1949	3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
ROGERS, Shirley Lorna Lucy RESIGNED	Director	23 Mar 2012	06 Feb 2020	England	June 1951	The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
ROTH, Alexander Thomas RESIGNED	Director	24 Jan 2022	30 Apr 2024	Germany	August 1983	25, Eastcheap, 4th Floor, London, EC3M 1DT, England
RUTTER, Keith John RESIGNED	Director	24 Jan 1999	07 Mar 2003		March 1957	71 Shearwater Court, Star Place St Katherines Dock, London, E1W 1AD
SCHWED, Gustavo Rodolfo RESIGNED	Director	08 Mar 2001	03 Mar 2004		February 1962	13 Blenheim Road, London, NW8 0LU
SIEGAL, Jeffrey Marc RESIGNED	Director	07 Apr 2004	19 Jul 2006		February 1960	340 E 80th Street Apt 8e, New York, Usa
TUVNES, Sonja Gail Wilhelmina RESIGNED	Director	21 Nov 2019	06 Feb 2020	United Kingdom	April 1969	The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom
WOOD, Peter John RESIGNED	Director	09 Nov 1998	03 Nov 2003		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

BOOTH, Thomas Alexander ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

HEWETT, Mark James ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

RYAN, Adrian Peter ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: Ireland
Date of birth: April 1960
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

WILKES, Theo James Rickus ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

BHUHI, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 16 Dec 1999
Address: 16 Charlwood Place, Reigate, Surrey, RH2 9BA

BOX, Paul Ernest RESIGNED
Role: Secretary
Appointed on: 27 Oct 2015
Resigned on: 12 Apr 2019
Address: The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom

D'ARPINO, Vincent Anthony RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 09 Nov 1998
Address: 30 South Eaton Place, London, SW1W 9JJ

LARWOOD, David Ronald RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 30 Sep 2003
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

ROGERS, Shirley Lorna RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 27 Oct 2015
Address: 90, Fenchurch Street, London, EC3M 4ST, England

ACUMEN GROUP MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 10 Sep 2021
Resigned on: 01 May 2024
Address: Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, England

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 09 Sep 2021
Address: The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, England

BORNHUETTER, Ronald Lawrence RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 16 Oct 2008
Date of birth: June 1932
Address: 29 Old Stone Bridge Road, Cos Cob, Connecticutt 06807, Usa

CARLSEN, Steven Walter RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 07 Nov 2003
Country of Residence: Usa
Date of birth: March 1957
Address: One Shadowbrook Parkway, Chappaqua, New York 10514, Usa

CHEAL, Simon James RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: November 1967
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

GATELY, Dinah Janine RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: December 1964
Address: The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom

GOLDBERG, Alan Edward RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 11 Feb 2001
Date of birth: September 1954
Address: 695 West 246th Street, Riverdale, New York, Ny 10471, Usa

HASSE, Paul Thomas RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 18 Oct 2000
Date of birth: October 1954
Address: 3 Windcrest Drive, Paget Pg05, Bermuda

HINES, Anthony Gordon RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1935
Address: The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom

INSLEY, James Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

INSLEY, James Christopher Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 19 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

KATZENBERG, Roy RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: October 1952
Address: The Grange, Bishops Cleeve, Cheltenham, GL50 9WS, United Kingdom

KIRWAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 30 Apr 2005
Date of birth: July 1952
Address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE

KLINE, Charles Lysle RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 04 Jan 2000
Date of birth: June 1954
Address: Knapton House, 40 Knapton Hill Road, Smiths Hso1, Bermuda

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Sep 2003
Date of birth: January 1946
Address: Hillside Lodge, 24 Hillside Road, Eastwood, Leigh On Sea, Essex, SS9 5DH

MCCRACKEN, Robert RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 04 Mar 2004
Date of birth: September 1948
Address: The Red House, Burnt Oak Lane Waldron, Heathfield, East Sussex, TN21 0NY

MCKENZIE, Alexander James RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1947
Address: 33 Holywell Close, West Canford Heath, Poole, Dorset, BH17 9BG