Landmark Underwriting Limited
Company Profile
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SmallLandmark Underwriting Limited
05103113•Private Limited With Share Capital
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB
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Incorporated
15/04/2004
Company Age
22 years
Directors
6
Employees
14
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Landmark Underwriting Limited (05103113) is a private limited with share capital incorporated on 15/04/2004 (22 years old) and registered in london, EC3A6AB. The company operates under SIC code 66220 and is classified as Small.
We at landmark underwriting ltd are a specialist managing general agent with full delegated underwriting authority. we provide innovative insurance solutions either face to face or via our unique web based underwriting platform, and commit to offering a first class and efficient level of service to ...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 15/04/2004
EC3A6AB
14 employees
Financial Overview
Total Assets
£20.71M
Liabilities
£19.21M
Net Assets
£1.50M
Est. Turnover
£2.40M
AI Estimated
Unreported
Cash
£741.4K
Key Metrics
14
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:14-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Resolution
Category:Resolution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Change Of Name Request Comments
Category:Change Of Name
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2013
Legacy
Category:Capital
Date:22-10-2013
Legacy
Category:Insolvency
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2013
Legacy
Category:Capital
Date:13-08-2013
Legacy
Category:Insolvency
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2012
Legacy
Category:Insolvency
Date:20-09-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, Ec3A 6Ab, EC3A6ABRegistered
Furness House, 106 Fenchurch Street, London, EC3M5JE
Related Companies
10
Contact
02039597025
C/O Ogier Global (Uk) Limited, 4Th Floor, 3 St Helen'S Place, London, EC3A6AB