Company information:
Landmark Underwriting Limited (No: 05103113)
Address: LANDMARK, 1 - 3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND
Status: Active
Incorporated: 15-Apr-2004
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SITKI GELMEN ( DOB: Apr-1986 From: Dec-2014 )
Current Director: DAVID JOHN RATLEDGE ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: SITKI GELMEN ( From: Nov-2023 )
Resigned Director: MARTIN VINCENT CANTOR ( DOB: Jul-1951 From: Apr-2004 To: Oct-2005 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Apr-2004 To: Apr-2004 )
Resigned Director: PAUL JEREMY FLEURY ( DOB: Mar-1961 From: Dec-2014 To: Jun-2016 )
Resigned Director: SIMON CHRISTOPHER HALL ( DOB: Apr-1963 From: Apr-2004 To: Oct-2005 )
Resigned Director: THOMAS ALDWYN HILL ( From: Aug-2014 To: Feb-2016 )
Resigned Director: NICHOLAS ROSS MURDOCH LAZAROO-HOOD ( DOB: Mar-1976 From: Apr-2019 To: Oct-2022 )
Resigned Director: THOMAS MCGRATH ( DOB: Nov-1944 From: Apr-2019 To: Feb-2020 )
Resigned Director: DAVID ALLEN ROBINSON ( DOB: Jan-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: RALPH JULIAN SHARP ( DOB: Aug-1950 From: Dec-2013 To: Dec-2014 )
Resigned Director: ADRIAN NICHOLAS SHARP ( DOB: Nov-1957 From: Apr-2004 To: Jan-2014 )
Resigned Director: MARY FRANCES ELIZABETH SHARP ( From: Jan-2005 To: Jan-2009 )
Resigned Secretary: MARTIN VINCENT CANTOR ( DOB: Jul-1951 From: Apr-2004 To: Oct-2005 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-2004 To: Apr-2004 )
Resigned Secretary: JENNIFER ANN JONES ( From: Oct-2022 To: Nov-2023 )
Resigned Secretary: ADRIAN NICHOLAS SHARP ( DOB: Nov-1957 From: May-2006 To: Jan-2014 )
Persons of Significant Control:
Grupo Morera Vallejo, Morera & Vallejo Business Park Cortijo Gota De Leche, Avenida Kansas City Crossing Se-30, Seville, Spain, CP 41007, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-13)
Landmark Holding Group Limited, Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-13)
Mr Paul Jeremy Fleury, Morera & Vallejo Business Park Cortijo Gota De Leche, Avenida Kansas City Crossing Se-30, Seville, Spain, CP 41007, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,256 | 10,119 | 6,773 | 6,383 | 12,134 | 451,614 | 330,791 | 237,520 | 12256.0,10119.0,6773.0,6383.0,12134.0,451614.0,330791.0,237520.0 |
| Fixed assets / Property, plant and equipment | 9,910 | 7,773 | 4,427 | 4,037 | 7,934 | 447,414 | 330,791 | 237,520 | 9910.0,7773.0,4427.0,4037.0,7934.0,447414.0,330791.0,237520.0 |
| Fixed assets / Investments, fixed assets | 2,346 | 2,346 | 2,346 | 2,346 | 4,200 | 4,200 | 2346.0,2346.0,2346.0,2346.0,4200.0,4200.0,0.0,0.0 | ||
| Current assets | 770,353 | 564,531 | 30,976 | 169,015 | 775,484 | 2,298,515 | 6,384,295 | 6,540,988 | 770353.0,564531.0,30976.0,169015.0,775484.0,2298515.0,6384295.0,6540988.0 |
| Current assets / Debtors | 97,014 | 158,903 | 19,766 | 126,460 | 650,654 | 581,997 | 5,889,875 | 5,997,086 | 97014.0,158903.0,19766.0,126460.0,650654.0,581997.0,5889875.0,5997086.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 121,356 | 154,289 | 121356.0,154289.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 673,339 | 405,628 | 11,210 | 42,555 | 124,830 | 1,716,518 | 494,420 | 543,902 | 673339.0,405628.0,11210.0,42555.0,124830.0,1716518.0,494420.0,543902.0 |
| Net current assets (liabilities) | 154,176 | 105,546 | 22,666 | 31,610 | 483,489 | 1,721,816 | 1,928 | 618,719 | 154176.0,105546.0,22666.0,31610.0,483489.0,1721816.0,1928.0,618719.0 |
| Net assets (liabilities) | 166,432 | 115,665 | 495,623 | 1,702,363 | 299,639 | 827,622 | 166432.0,115665.0,0.0,0.0,495623.0,1702363.0,299639.0,827622.0 | ||
| Equity / share capital and reserves | 166,432 | 115,665 | 29,439 | 37,993 | 495,623 | 1,702,363 | 299,639 | 827,622 | 166432.0,115665.0,29439.0,37993.0,495623.0,1702363.0,299639.0,827622.0 |