Menna Overview
Here’s a quick overview of LANDMARK UNDERWRITING LIMITED 👀 — a London based business that started in 2004.
LANDMARK UNDERWRITING LIMITED
- Company statusactive
- Company No05103113
- Age22 years 3 months Incorporated 15 April 2004
- Officers4
Address
C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
LANDMARK UNDERWRITING LIMITED is an active company incorporated on 15 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Memorandum Articles
3 Months Ago on 11 Apr 2026
Resolution
5 Months Ago on 14 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 06 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 03 Oct 2025 | |
| GELMEN, Sitki | director | Apr 1986 | 23 Dec 2014 |
| GIBSON, Stephen Peter | director | Apr 1969 | 07 Nov 2025 |
| RATLEDGE, David John | director | Jul 1970 | 10 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Landmark Holding Group Limited | 13 Feb 2018 | |
| Grupo Morera Vallejo | 06 Apr 2016 | |
| Mr Paul Jeremy Fleury | Mar 1961 | 06 Apr 2016 |
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OGIER GLOBAL (UK) LIMITED, RATLEDGE, David John, LAZAROO-HOOD, Nicholas Ross Murdoch are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
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Here’s a quick overview of LANDMARK UNDERWRITING LIMITED 👀 — a London based business that started in 2004.