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DAYINSURE.COM LIMITED

Low
Company·GB
OOGB-COH-04996289
JSON / MCP View network
Status
active
Incorporated
2003-12-16
Legal form
ltd
Activity
74909
Registered office
Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire, CW6 9UY

DAYINSURE.COM LIMITED is a ltd registered in GB, incorporated 2003-12-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Edward Albert Charles Spencer-Churchillbeneficial owner 100%→DAYINSURE.COM LIMITED
  2. 1Mr Dennis David Ryanbeneficial owner 100%→DAYINSURE.COM LIMITED
  3. 1KEY TOPCO LIMITEDbeneficial owner 100%→DAYINSURE.COM LIMITED
  4. 1Mr Edward Albert Charles Spencer-Churchillbeneficial owner 87.5%→DAYINSURE.COM LIMITED
  5. 1Key Topco Limitedbeneficial owner 87.5%→DAYINSURE.COM LIMITED
  6. 1Mr Dennis David Ryanbeneficial owner 87.5%→DAYINSURE.COM LIMITED
  7. 2Mr Anthony Dennis Martin Allenbeneficial owner→KEY TOPCO LIMITED
  8. 2Mr Edward Spencer-Churchillbeneficial owner 100%→KEY TOPCO LIMITED
  9. 2DARWIN GENERAL PARTNER 1 LIMITEDbeneficial owner→KEY TOPCO LIMITED
  10. 2DARWIN PRIVATE EQUITY LLPbeneficial owner→KEY TOPCO LIMITED
  11. 2Mr Anthony Dennis Martin Allenbeneficial owner→KEY TOPCO LIMITED
  12. 2Mr Edward Spencer-Churchillbeneficial owner 87.5%→KEY TOPCO LIMITED
  13. 3DARWIN PRIVATE EQUITY HOLDINGS LTDbeneficial owner 100%→DARWIN GENERAL PARTNER 1 LIMITED
  14. 3DARWIN PRIVATE EQUITY HOLDINGS LTDbeneficial owner 87.5%→DARWIN GENERAL PARTNER 1 LIMITED
  15. 3Mr Derek James Elliottbeneficial owner 50%→DARWIN PRIVATE EQUITY LLP
  16. 3Mr Kevin Patrick Streetbeneficial owner 50%→DARWIN PRIVATE EQUITY LLP
  17. 3Mr Alan David Maynardbeneficial owner→DARWIN PRIVATE EQUITY LLP
  18. 3Mr Alan David Maynardbeneficial owner→DARWIN PRIVATE EQUITY LLP
  19. 3Mr Derek James Elliottbeneficial owner→DARWIN PRIVATE EQUITY LLP
  20. 3Mr Kevin Patrick Streetbeneficial owner→DARWIN PRIVATE EQUITY LLP
  21. 3J Rothschild Capital Management Limitedbeneficial owner→DARWIN PRIVATE EQUITY LLP
  22. 4DARWIN PRIVATE EQUITY LLPbeneficial owner 87.5%→DARWIN PRIVATE EQUITY HOLDINGS LTD

Company profile· live · Companies House

Company no.
04996289
Status
active
Type
ltd
Incorporated
2003-12-16
Registered office
Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire, CW6 9UY
SIC
74909
Officers · 4 active
  • PETERS, Alexander Percy
    secretary · appt 2025-12-09
  • BIBBY, Christopher Paul
    director · British · appt 2025-08-29
  • PETERS, Alexander Percy
    director · British · appt 2025-08-07
  • WARRE, Caspar Alexis Mackintosh
    director · British · appt 2021-03-02
  • COPPOCK, Stephen James(resigned)
    secretary · British · appt 2006-08-29
  • DEWHURST, Julia Mary(resigned)
    secretary · appt 2015-07-20
  • RYAN, Dennis David(resigned)
    secretary · British · appt 2004-01-26
  • HALLIWELLS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-12-16
  • BOLTON, Mark Robert(resigned)
    director · British · appt 2019-04-06
  • BOWN, Barry John(resigned)
    director · British · appt 2013-10-04
  • CAREY, Gerald(resigned)
    director · British · appt 2004-01-26
  • CAREY, Patricia Mary(resigned)
    director · British · appt 2005-09-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.