Company Information for

ARAG UK HOLDINGS LIMITED

UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW,

Company Registration Number

03457687

Private Limited Company

Active

About Arag Uk Holdings Ltd

ARAG UK HOLDINGS LIMITED was founded on 1997-10-29 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Arag Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARAG UK HOLDINGS LIMITED
Legal Registered Office
UNIT 4A GREENWAY COURT
BEDWAS
CAERPHILLY
CF83 8DW
Other companies in BS1
Previous Names
DAS UK HOLDINGS LIMITED
31/12/2024

Filing Information

Company Number03457687
Date formed1997-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 11:11:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Jane Brown Company Secretary 2013-04-01
Brynley Case Company Secretary 2017-04-15
Andrew John Burke Director CHIEF EXECUTIVE OFFICER 2015-04-30 ENGLAND
Gerald Cox Director COMPANY DIRECTOR 2017-06-22 ENGLAND
James Conroy Henderson Director DIRECTOR 2016-10-17 ENGLAND
Christoph Jurecka Director COMPANY DIRECTOR 2014-10-16 GERMANY
Neil Stephen Macmillan Director COMPANY DIRECTOR 2016-02-01 ENGLAND
Karen Anne Morris Director DIRECTOR 2016-10-26 UNITED STATES
Gareth John Roberts Director SOLICITOR 2016-02-01 ENGLAND
Monika Sebold-bender Director COMPANY DIRECTOR 2017-09-15 GERMANY
Lars Christian Heinrich Gunter Eugen Von Lackum Director COMPANY DIRECTOR 2017-03-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Timur Coskun Director 2016-02-01 2017-09-15
Thomas Evangelos Jannakos Director 2013-12-06 2017-04-30
Jochen Karl Friedrich Messemer Director 2014-10-16 2016-11-18
Bryan Peter Jenkins Director 2008-11-14 2015-11-28
Leslie Charles Perrin Director 2006-12-18 2015-11-16
Paul Robert Timmins Director 2012-01-01 2015-10-16
Paul John Asplin Director 1997-11-27 2015-03-08
Stefan Herbert Haas Director 2012-01-01 2014-10-16
Rainer Huber Director 2007-11-16 2014-10-16
Peter Sebastian Stoeckl Director 2012-03-13 2014-10-16
Paul Nigel Gibson Director 2008-11-14 2013-09-27
Donald Michael Gambardella Director 2011-03-15 2013-09-24
Kathryn Jane Mortimer Company Secretary 2008-11-28 2013-03-31
Rudiger Bauer Director 2000-03-15 2012-03-13
David Stuart Allen Company Secretary 2003-07-01 2008-11-28
Wulf Nibbe Director 2000-03-15 2003-11-21
Patrick James Veysey Company Secretary 1997-11-27 2003-06-17
Anthony Edward Holdsworth Director 1997-11-27 2002-03-31
Rudolf De Coster Director 1997-11-27 2000-03-15
Edgar Mueller-gotthard Director 1997-11-27 2000-03-15
Lydaco Nominees Limited Company Secretary 1997-11-14 1997-11-27
John Paul Barnsley Hardman Director 1997-11-14 1997-11-27
Swift Incorporations Limited Nominated Secretary 1997-10-29 1997-11-14
Instant Companies Limited Nominated Director 1997-10-29 1997-11-14

Related Directorships for Andrew John Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Burke ARAG LAW LIMITEDDirector 2016-01-18 CURRENT 2005-04-07 Active
Andrew John Burke D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2015-03-03 CURRENT 1909-05-28 Active

Related Directorships for Gerald Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Cox DAS MEDICAL ASSIST LIMITEDDirector 2017-07-27 CURRENT 1985-06-26 Liquidation
Gerald Cox DAS ASSISTANCE LIMITEDDirector 2017-07-27 CURRENT 1991-10-24 Liquidation
Gerald Cox NIGHTINGALE LEGAL SERVICES LTD.Director 2017-07-27 CURRENT 2001-11-06 Liquidation
Gerald Cox AMICUS LEGAL LIMITEDDirector 2017-07-27 CURRENT 1998-03-10 Liquidation
Gerald Cox EVERYTHING LEGAL LIMITEDDirector 2017-07-27 CURRENT 2007-04-05 Liquidation
Gerald Cox ARAG SERVICES LIMITEDDirector 2017-07-13 CURRENT 1997-10-30 Active
Gerald Cox D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2017-06-22 CURRENT 1909-05-28 Active

Related Directorships for James Conroy Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Conroy Henderson ARAG SERVICES LIMITEDDirector 2017-04-21 CURRENT 1997-10-30 Active
James Conroy Henderson LAWASSIST LIMITEDDirector 2016-11-21 CURRENT 2008-03-20 Dissolved 2017-03-14
James Conroy Henderson LAW ON THE WEB LIMITEDDirector 2016-11-21 CURRENT 2007-07-09 Dissolved 2017-03-14
James Conroy Henderson 80E LIMITEDDirector 2016-11-21 CURRENT 1999-11-08 Dissolved 2017-03-14
James Conroy Henderson AMICUS LIMITEDDirector 2016-11-21 CURRENT 2002-01-17 Liquidation
James Conroy Henderson FIRST LEGAL PROTECTION LIMITEDDirector 2016-11-21 CURRENT 1982-03-02 Dissolved 2017-12-28
James Conroy Henderson NIGHTINGALE LEGAL SERVICES LTD.Director 2016-11-21 CURRENT 2001-11-06 Liquidation
James Conroy Henderson AMICUS LEGAL LIMITEDDirector 2016-11-21 CURRENT 1998-03-10 Liquidation
James Conroy Henderson EVERYTHING LEGAL LIMITEDDirector 2016-11-21 CURRENT 2007-04-05 Liquidation
James Conroy Henderson D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2016-10-17 CURRENT 1909-05-28 Active

Related Directorships for Christoph Jurecka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoph Jurecka D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2014-10-16 CURRENT 1909-05-28 Active

Related Directorships for Neil Stephen Macmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Stephen Macmillan D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2015-12-03 CURRENT 1909-05-28 Active
Neil Stephen Macmillan WDFC UK LIMITEDDirector 2015-11-05 CURRENT 2007-09-18 In Administration/Administrative Receiver
Neil Stephen Macmillan WONGA GROUP LIMITEDDirector 2015-10-22 CURRENT 2006-08-04 Liquidation
Neil Stephen Macmillan BRIGHTSIDE GROUP LIMITEDDirector 2015-05-01 CURRENT 2006-09-20 Active
Neil Stephen Macmillan ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANYDirector 2015-01-01 CURRENT 2003-05-18 Active
Neil Stephen Macmillan ALLIED WORLD MANAGING AGENCY LIMITEDDirector 2014-03-31 CURRENT 2010-05-11 Active
Neil Stephen Macmillan INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLCDirector 2013-06-06 CURRENT 1979-10-09 Converted / Closed
Neil Stephen Macmillan MACINTYRE ACADEMIESDirector 2012-12-18 CURRENT 2012-12-18 Active
Neil Stephen Macmillan MACCA & WISE LIMITEDDirector 2009-07-03 CURRENT 2009-07-03 Active
Neil Stephen Macmillan MACINTYRE CAREDirector 2007-11-29 CURRENT 1966-12-15 Active

Related Directorships for Karen Anne Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Anne Morris D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2016-10-26 CURRENT 1909-05-28 Active

Related Directorships for Gareth John Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Roberts D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2015-12-03 CURRENT 1909-05-28 Active

Related Directorships for Monika Sebold-bender

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Monika Sebold-bender D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2017-09-15 CURRENT 1909-05-28 Active

Related Directorships for Lars Christian Heinrich Gunter Eugen Von Lackum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Christian Heinrich Gunter Eugen Von Lackum D A S LEGAL EXPENSES INSURANCE COMPANY LIMITEDDirector 2017-03-01 CURRENT 1909-05-28 Active