DARWIN TECHNOLOGIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DARWIN TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARWIN TECHNOLOGIES HOLDINGS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04085334. The accounts status is FULL and accounts are next due on 30/09/2024.

DARWIN TECHNOLOGIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BENEFIT EXPRESS LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2021-02-08 CURRENT
MR THOMAS MCDONALD Sep 1980 British Director 2023-01-12 CURRENT
MR STEPHEN JAMES READ Jun 1968 British Director 2017-07-07 UNTIL 2021-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED
MS SALLIE ELLIS Secretary 2016-12-14 UNTIL 2020-04-16 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-07-28 UNTIL 2020-11-30 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2004-12-16 UNTIL 2016-12-15 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Secretary 2000-12-12 UNTIL 2004-12-16 RESIGNED
MICHELLE KAY WHITFIELD Oct 1961 Secretary 2000-10-03 UNTIL 2001-01-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-10-03 UNTIL 2000-10-03 RESIGNED
MICHAEL ALEXANDER GARDINER WHITFIELD Sep 1958 British Director 2000-10-03 UNTIL 2018-01-02 RESIGNED
MR BRIAN ST. JEAN Jan 1973 American Director 2013-01-29 UNTIL 2016-12-14 RESIGNED
MR BRADLEY WILLIAM WHITE Oct 1976 Canadian Director 2011-08-03 UNTIL 2013-01-29 RESIGNED
PAUL SMOLINSKI Sep 1964 British Director 2011-07-01 UNTIL 2017-05-31 RESIGNED
MRS ANJANA SHAH Jan 1965 British Director 2017-07-07 UNTIL 2021-01-31 RESIGNED
MR RICHARD IAN SCOTT Jan 1969 British Director 2009-07-16 UNTIL 2011-07-01 RESIGNED
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2016-12-14 UNTIL 2017-07-07 RESIGNED
MR ZIHENG PAN Apr 1984 American Director 2013-01-29 UNTIL 2016-12-14 RESIGNED
RICHARD STEPHEN JEREMY THOMASON Feb 1956 British Director 2000-12-12 UNTIL 2004-12-16 RESIGNED
MR NEIL STUART MCLELLAN Feb 1974 British Director 2021-09-23 UNTIL 2022-12-31 RESIGNED
MR JOHN HUNT Aug 1965 American Director 2013-01-29 UNTIL 2016-12-14 RESIGNED
MR JOHN HOWARD LORIMER Jan 1953 New Zealander Director 2012-04-01 UNTIL 2013-01-29 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2003-04-02 UNTIL 2004-12-16 RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2000-12-12 UNTIL 2004-12-16 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2016-12-14 UNTIL 2017-07-07 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2011-12-01 UNTIL 2013-01-29 RESIGNED
PETER CRAGHILL May 1970 British Director 2008-02-01 UNTIL 2011-03-24 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 2004-12-16 UNTIL 2013-01-29 RESIGNED
CHRISTOPHER DAVID ALEXANDER BRUCE Jun 1974 British Director 2000-12-12 UNTIL 2020-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Benefit Express Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MERCER EMPLOYEE BENEFITS LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
SEDGWICK NOBLE LOWNDES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENGLISH PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SETTLEMENT TRUSTEES LIMITED LIVERPOOL ... DORMANT 99999 - Dormant Company
PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEDGWICK NOBLE LOWNDES GROUP LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
SEDGWICK TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERCER TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEDGWICK FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SEDGWICK NOBLE LOWNDES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
A WILLS & CO LTD BRISTOL Dissolved... DORMANT 99999 - Dormant Company
JELF FINANCIAL PLANNING LTD LIVERPOOL Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KEPLER ASSOCIATES LIMITED LONDON ... SMALL 74990 - Non-trading company
SIROTA CONSULTING UK LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
MERCER TECHNOLOGY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BENEFIT EXPRESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MMC UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
MERCER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MMC SECURITIES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
MMC INTERNATIONAL TREASURY CENTRE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
MMC FINANCE (US) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.