LANDMARK UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

05103113

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

11/04/2026

Memorandum and Articles of Association

View PDF (25 pages)

14/02/2026

Resolutions

View PDF (3 pages)

06/02/2026

Registration of charge 051031130004, created on 2026-01-30

View PDF (78 pages)

29/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

21/11/2025

Termination of appointment of Sitki Gelmen as a secretary on 2025-10-03

View PDF (1 pages)

21/11/2025

Appointment of Mr Stephen Peter Gibson as a director on 2025-11-07

View PDF (2 pages)

17/10/2025

Registered office address changed from Landmark 1 - 3 Whittington Avenue London EC3V 1LE England to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 2025-10-17

View PDF (1 pages)

17/10/2025

Appointment of Ogier Global (Uk) Limited as a secretary on 2025-10-03

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

12/02/2025

Resolutions

View PDF (4 pages)

07/02/2025

Satisfaction of charge 051031130001 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 051031130002 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 051031130003 in full

View PDF (1 pages)

17/10/2024

Current accounting period extended from 2024-09-28 to 2024-12-31

View PDF (1 pages)

19/07/2024

Unaudited abridged accounts made up to 2023-09-28

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2022-09-28

View PDF (11 pages)

02/11/2023

Termination of appointment of Jennifer Ann Jones as a secretary on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Sitki Gelmen as a secretary on 2023-11-01

View PDF (2 pages)

28/09/2023

Current accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

27/10/2022

Termination of appointment of David Allen Robinson as a director on 2022-10-10

View PDF (1 pages)

21/10/2022

Appointment of Mr David John Ratledge as a director on 2022-10-10

View PDF (2 pages)

21/10/2022

Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 2022-10-10

View PDF (1 pages)

21/10/2022

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Landmark 1 - 3 Whittington Avenue London EC3V 1LE on 2022-10-21

View PDF (1 pages)

21/10/2022

Appointment of Miss Jennifer Ann Jones as a secretary on 2022-10-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LANDMARK UNDERWRITING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	15/04/2004 - 15/04/2004	2783
Mr Sitki Gelmen	Director	23/12/2014 - Present	44
OGIER GLOBAL (UK) LIMITED	Corporate Secretary	03/10/2025 - Present	64
Mcgrath, Thomas	Director	01/04/2019 - 28/02/2020	5
Dwyer, Daniel John	Secretary	15/04/2004 - 15/04/2004	318

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LANDMARK UNDERWRITING LIMITED

LANDMARK UNDERWRITING LIMITED is an(a) Active company incorporated on 15/04/2004 with the registered office located at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK UNDERWRITING LIMITED?

LANDMARK UNDERWRITING LIMITED is currently Active. It was registered on 15/04/2004 .

Where is LANDMARK UNDERWRITING LIMITED located?

LANDMARK UNDERWRITING LIMITED is registered at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB.

What does LANDMARK UNDERWRITING LIMITED do?

LANDMARK UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LANDMARK UNDERWRITING LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.