DARWIN TECHNOLOGIES LIMITED

Company summary

Company number: 05398394
Status: ACTIVE
Incorporated / age: 18 March 200521 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:16 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
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THOMSONS ONLINE BENEFITS LIMITED
CHELTRADING 404 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSEYER, Ashton ACTIVE	Secretary	10 Nov 2021				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HARRISON, Carol Lisa ACTIVE	Director	12 Jan 2026		England	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
KABRA, Dipika ACTIVE	Director	18 Feb 2026		United Kingdom	February 1989	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
O'DWYER, Tony ACTIVE	Director	04 Jun 2021		United Kingdom	April 1970	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ELLIS, Sallie RESIGNED	Secretary	14 Dec 2016	16 Apr 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, England
MACCURRACH, Connie RESIGNED	Secretary	11 Jun 2020	30 Nov 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 2005	15 Dec 2016			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
BALZANO, Herve RESIGNED	Director	08 Oct 2019	26 Nov 2025	France	December 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARKER, Jane Victoria RESIGNED	Director	04 Jan 2017	30 Sep 2022	United Kingdom	November 1949	1, Tower Place West, Tower Place, London, EC3R 5BU, England
BRUCE, Christopher David Alexander RESIGNED	Director	23 Mar 2005	05 Jul 2017	England	June 1974	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
CONWELL, Rory Arthur RESIGNED	Director	23 Mar 2005	29 Jan 2013	England	June 1953	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	01 Dec 2011	29 Jan 2013	United Kingdom	September 1962	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
DUNSIRE, Fiona Stewart RESIGNED	Director	30 Dec 2016	21 May 2019	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, England
READ, Stephen James RESIGNED	Director	03 Jul 2017	31 Mar 2021	United Kingdom	June 1968	Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
SCOTT, Richard Ian RESIGNED	Director	16 Jul 2009	01 Jul 2011	England	January 1969	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
SHAH, Anjana RESIGNED	Director	01 Jun 2017	31 Jan 2021	United Kingdom	January 1965	Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
SMOLINSKI, Paul RESIGNED	Director	01 Jul 2011	31 May 2017	United Kingdom	September 1964	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
WHITFIELD, Michael Alexander Gardiner RESIGNED	Director	23 Mar 2005	02 Jan 2018	England	September 1958	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
STOORNE INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Mar 2005	23 Mar 2005			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Nominee Director	18 Mar 2005	23 Mar 2005			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

RAMSEYER, Ashton ACTIVE
Role: Secretary
Appointed on: 10 Nov 2021
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HARRISON, Carol Lisa ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

KABRA, Dipika ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2016
Resigned on: 16 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

MACCURRACH, Connie RESIGNED
Role: Secretary
Appointed on: 11 Jun 2020
Resigned on: 30 Nov 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 15 Dec 2016
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

BALZANO, Herve RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 26 Nov 2025
Country of Residence: France
Date of birth: December 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

BRUCE, Christopher David Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: June 1974
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: June 1953
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

DUNSIRE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

READ, Stephen James RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

SCOTT, Richard Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: January 1969
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

SHAH, Anjana RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

SMOLINSKI, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

WHITFIELD, Michael Alexander Gardiner RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: September 1958
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

STOORNE INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 2005
Resigned on: 23 Mar 2005
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 2005
Resigned on: 23 Mar 2005
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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