DARWIN TECHNOLOGIES HOLDINGS LIMITED

active Company number 04085334

Private Limited by Shares · Incorporated on 3rd Oct 2000

Get report

SIC codes: 62090, 70100
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

DARWIN TECHNOLOGIES HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 2000 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Activities of head offices .

2 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas McDonald	Director	12th Jan 2023		British	View profile
Tony O'Dwyer	Director	8th Feb 2021		Irish	View profile
Mercer Limited	Corporate PSC	29th Jul 2026	—	—	View profile
The Benefit Express Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 2000
Company type: Private Limited by Shares
SIC codes: 62090, 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Oct 2000 Company incorporated
3rd Oct 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Oct 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Oct 2000 Michael Whitfield appointed as Director
3rd Oct 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
3rd Oct 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
3rd Oct 2000 Michelle Whitfield appointed as Secretary
12th Dec 2000 Douglas Gardner appointed as Director
12th Dec 2000 Richard Thomason appointed as Director
12th Dec 2000 Christopher Bruce appointed as Director
12th Dec 2000 Richard Thomason appointed as Secretary
4th Jan 2001 Michelle Whitfield resigned as Secretary
2nd Apr 2003 Christopher Isard appointed as Director
16th Dec 2004 NEPTUNE SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2004 Douglas Gardner resigned as Director
16th Dec 2004 Christopher Isard resigned as Director
16th Dec 2004 Richard Thomason resigned as Director
16th Dec 2004 Rory Conwell appointed as Director
16th Dec 2004 Richard Thomason resigned as Secretary
1st Feb 2008 Peter Craghill appointed as Director
16th Jul 2009 Richard Scott appointed as Director
24th Mar 2011 Peter Craghill resigned as Director
1st Jul 2011 Richard Scott resigned as Director
1st Jul 2011 Paul Smolinski appointed as Director
3rd Aug 2011 Bradley White appointed as Director
1st Dec 2011 Nicholas Discombe appointed as Director
1st Apr 2012 John Lorimer appointed as Director
29th Jan 2013 Rory Conwell resigned as Director
29th Jan 2013 Nicholas Discombe resigned as Director
29th Jan 2013 John Lorimer resigned as Director
29th Jan 2013 Bradley White resigned as Director
29th Jan 2013 John Hunt appointed as Director
29th Jan 2013 Ziheng Pan appointed as Director
29th Jan 2013 Brian St. Jean appointed as Director
6th Apr 2016 The Benefit Express Holdings Limited appointed as Corporate PSC
14th Dec 2016 John Hunt resigned as Director
14th Dec 2016 Ziheng Pan resigned as Director
14th Dec 2016 Brian St. Jean resigned as Director
14th Dec 2016 Fiona Dunsire appointed as Director
14th Dec 2016 David Williams appointed as Director
14th Dec 2016 Sallie Ellis appointed as Secretary
15th Dec 2016 NEPTUNE SECRETARIES LIMITED resigned as Corporate secretary
31st May 2017 Paul Smolinski resigned as Director
7th Jul 2017 Fiona Dunsire resigned as Director
7th Jul 2017 David Williams resigned as Director
7th Jul 2017 Anjana Shah appointed as Director
7th Jul 2017 Stephen Read appointed as Director
2nd Jan 2018 Michael Whitfield resigned as Director
16th Apr 2020 Sallie Ellis resigned as Secretary
28th Jul 2020 Christopher Bruce resigned as Director
28th Jul 2020 Connie Maccurrach appointed as Secretary
30th Nov 2020 Connie Maccurrach resigned as Secretary
31st Jan 2021 Anjana Shah resigned as Director
8th Feb 2021 Tony O'Dwyer appointed as Director
31st Mar 2021 Stephen Read resigned as Director
23rd Sep 2021 Neil McLellan appointed as Director
31st Dec 2022 Neil McLellan resigned as Director
12th Jan 2023 Thomas McDonald appointed as Director
15th Feb 2026 Confirmation statement made up
29th Jul 2026 Mercer Limited appointed as Corporate PSC
29th Jul 2026 The Benefit Express Holdings Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans