Darag Legacy UK Ltd
Reference number: 618659
Instant download
Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
25 Eastcheap, London, EC3M 1DT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When darag-group.com first appeared online, and whether it can receive email
- What kind of line 07557 847704 is
- Whether EC3M 1DT is a shared office: 21 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- One Re Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Dealing in investments as principal
Limits on what they may do
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Restricted to re-insurance
The firm must restrict all insurance business to reinsurance activities.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08179596 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 August 2012 (14 years old)
- Registered office
- 25 Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
- Nature of business
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- Non-life reinsurance (SIC 65202)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Alexander Booth | Director | Mar 1975 | 30 Jul 2019 | 4 other companies |
| Mark James Hewett | Director | May 1956 | 20 Aug 2020 | 9 other companies |
| Adrian Peter Ryan | Director | Apr 1960 | 7 Mar 2023 | None |
| Theo James Rickus Wilkes | Director | Jan 1975 | 1 Oct 2024 | 2 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 13
- closed down
- 5
- are FCA-registered
- 4
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- The 2 companies these 4 directors run together
- All 20 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£11.3m
No earlier figure to compare
Cash at bank
£10.6m
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£2.03m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 08179596. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Darag Legacy UK’s history from the FCA register and Companies House, newest first.
2023
3 May 2023
- Aleph Capital Partners Limited gained significant control
Companies House
28 March 2023
- Aleph Capital Partners LLP gave up control
Companies House
2022
28 March 2022
- Aleph Capital Partners LLP took control (75–100% of shares)
- Barry Stuart Volpert gained significant control
- Hugues Bernard Charles Lepic gained significant control
- Polo Holdings Feeder LP gave up control
Companies House
2020
22 September 2020
- Keyhaven Growth Partners I I L.P. gave up control
- Keyhaven Growth Partners L.P. gave up control
- Polo Holdings Feeder LP took control (75–100% of shares)
Companies House
10 March 2020
- Changed its registered name from "One Re Ltd"
FCA register
2 January 2020
- Keyhaven Growth Partners I I L.P. took control (75–100% of shares)
- Keyhaven Growth Partners L.P. took control (75–100% of shares)
Companies House
2019
19 December 2019
- Ivor Andrew Ogilvie Charles Lewis stopped being a part-owner
- Robert William Alan Lewis stopped being a part-owner
Companies House
2016
6 April 2016
- Ivor Andrew Ogilvie Charles Lewis became a part-owner (25–50% of shares)
- Robert William Alan Lewis became a part-owner (25–50% of shares)
Companies House
2014
20 November 2014
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- FCA imposed a requirement (Restricted to re-insurance)
- Applied to cancel its FCA authorisation
FCA register
2012
14 August 2012
- Incorporated at Companies House
Companies House
In the full report: all 60 events
- All 60 events in its history (21 shown here)
- Every director appointment and resignation: 38
Firms connected to Darag Legacy UK
Other FCA-listed firms that share a director, phone number or address with Darag Legacy UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 3 past links through former directors
Firms like Darag Legacy UK
Other firms of the same type (insurer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Darag Legacy UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 60 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk