Emplan Underwriting Limited

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Emplan Underwriting Limited

06706571•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

24/09/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Emplan Underwriting Limited (06706571) is a private limited with share capital incorporated on 24/09/2008 (17 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/09/2008
EC3V0BT

Financial Overview

Total Assets

£5.16M

Liabilities

£4.71M

Net Assets

£445.8K

Turnover

£1.72M

Cash

£287.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
M
mark john tottman
director
J
jeffrey john wood
director
N
nomina plc
director
N
nomina plc
director

Charges

45

Registered

45

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:02-02-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Accounts
Date:26-09-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Castlegate, Grantham, Lincolnshire, NG316SF
5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT