DARAG LEGACY UK LTD

Company summary

Company number: 08179596
Status: ACTIVE
Incorporated / age: 14 August 201214 years
Registered office: 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:47 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, United Kingdom
Nature of business
Non-life reinsurance
Previous company names
ONE RE LTD
AXIS RE LTD

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Thomas Alexander ACTIVE	Director	30 Jul 2019		United Kingdom	March 1975	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
HEWETT, Mark James ACTIVE	Director	20 Aug 2020		England	May 1956	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
RYAN, Adrian Peter, Mr. ACTIVE	Director	07 Mar 2023		Ireland	April 1960	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
WILKES, Theo James Rickus ACTIVE	Director	01 Oct 2024		United Kingdom	January 1975	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
MAHAFFEY, Simon Heelum RESIGNED	Secretary	14 Aug 2015	06 Dec 2018			10, Philpot Lane, London, EC3M 8AA, England
BAK, Andrew Roman RESIGNED	Director	25 Jul 2013	19 Dec 2019	England	January 1970	9-10, Philpot Lane, London, EC3M 8AA, England
BONVARLET, Gilles Alex Maxime RESIGNED	Director	27 Nov 2014	01 Mar 2017	England	February 1964	10, Philpot Lane, London, EC3M 8AA, England
BRIGGS, Nicholas Philip Andrew RESIGNED	Director	02 May 2019	18 Dec 2019	England	September 1970	10, Philpot Lane, London, EC3M 8AA, England
CHEAL, Simon James RESIGNED	Director	12 Mar 2020	19 Aug 2022	United Kingdom	November 1980	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
DAVENPORT, Nicholas Peter RESIGNED	Director	01 Mar 2017	06 Dec 2018	England	August 1950	10, Philpot Lane, London, EC3M 8AA, England
DAVIES, Stuart Robert RESIGNED	Director	19 Dec 2019	15 Jul 2022	England	November 1967	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
FARMER, Paul Robert RESIGNED	Director	18 Oct 2012	31 Mar 2013	United Kingdom	July 1960	10, Braintree Road, Witham, Essex, CM8 2DD, United Kingdom
GOULD, Ronald Jay RESIGNED	Director	27 Nov 2014	16 Oct 2019	United Kingdom	February 1948	10, Philpot Lane, London, EC3M 8AA, England
INSLEY, James Christopher Paul RESIGNED	Director	17 Nov 2022	12 Jul 2024	United Kingdom	October 1974	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
INSLEY, James Christopher Paul RESIGNED	Director	19 Jul 2022	19 Jul 2022	United Kingdom	October 1974	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
LEWIS, Ivor Andrew Ogilvie Charles RESIGNED	Director	14 Aug 2012	19 Dec 2019	United Kingdom	June 1967	Culverlands, Mans Hill, Burghfields, Berkshire, RG7 3BD, United Kingdom
LEWIS, Robert William Alan RESIGNED	Director	18 Oct 2012	15 Jun 2016	England	December 1970	10, St. Leonards Terrace, Chelsea, London, SW3 4QB, United Kingdom
RYAN, Adrian Peter RESIGNED	Director	19 Jul 2022	19 Jul 2022	Ireland	April 1960	25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
SINCLAIR, Christopher John RESIGNED	Director	28 Feb 2013	06 Dec 2018	South Africa	November 1971	9-10, Philpot Lane, London, EC3M 8AA, England
ST JAMES, Alex RESIGNED	Director	03 Mar 2014	15 Jul 2016	England	September 1972	9-10 Philpot Lane, Philpot Lane, London, EC3M 8AA, England
STEFFENS, Geunter RESIGNED	Director	28 Feb 2013	14 Jul 2014	South Africa	October 1937	9-10, Philpot Lane, London, EC3M 8AA, England
TOFIELD, Ian RESIGNED	Director	28 Feb 2013	14 Jul 2014	South Africa	February 1939	9-10, Philpot Lane, London, EC3M 8AA, England

BOOTH, Thomas Alexander ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom