Register entry · No. 08179596
DARAG LEGACY UK LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,347,000.
Accounts to 31 Dec 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 EASTCHEAP, 4TH FLOOR, LONDON, UNITED KINGDOM, EC3M 1DT
As filed with Companies House. -
Nature of business
- 65202 Non-life reinsurance
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 May 2027
- Last made up to
- 18 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DARAG LEGACY UK LTD current
- ONE RE LTD earlier
- AXIS RE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £10,581,000 | £11,347,000 | 0 |
| 31 Dec 2021 * | not published | not published | £10,589,000 | £10,489,000 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 21, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Alexander Booth Chief Executive | Director | 30 Jul 2019 | — | March 1975 | British · United Kingdom |
| Mark James Hewett Company Director | Director | 20 Aug 2020 | — | May 1956 | British · England |
| Adrian Peter Ryan Non Executive Director | Director | 7 Mar 2023 | — | April 1960 | Irish · Ireland |
| Theo James Rickus Wilkes Group Chief Financial Officer | Director | 1 Oct 2024 | — | January 1975 | British · United Kingdom |
Owners and controllers All 10, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barry Stuart Volpert | Significant influence or control | 28 Mar 2022 | — | November 1959 | American · United States |
| Mr Hugues Bernard Charles Lepic | Significant influence or control | 28 Mar 2022 | — | March 1965 | French · United Kingdom |
| Aleph Capital Partners Limited company · 13957217 · United Kingdom | Significant influence or control | 3 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DARAG LEGACY UK LTD still trading?
The register shows DARAG LEGACY UK LTD as active.
What does DARAG LEGACY UK LTD do?
It files the industry code 65202 (Non-life reinsurance).
When was DARAG LEGACY UK LTD set up?
It was incorporated on 14 August 2012.
When are DARAG LEGACY UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DARAG LEGACY UK LTD's next confirmation statement due?
By 2 May 2027.
Who runs DARAG LEGACY UK LTD?
DARAG LEGACY UK LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House