LANDMARK UNDERWRITING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/04/2026

    Memorandum and Articles of Association

    View PDF (25 pages)
  2. 14/02/2026

    Resolutions

    View PDF (3 pages)
  3. 06/02/2026

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

    View PDF (78 pages)
  4. 29/01/2026

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

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures LANDMARK UNDERWRITING LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£1.50M2024
81.15%vs 2023

2023: £827.62K

Total Assets

£20.81M2024
190.64%vs 2023

2023: £7.16M

Cash in Bank

£741.40K2024
36.31%vs 2023

2023: £543.90K

Total Liabilities

£19.21M2024
211.12%vs 2023

2023: £6.18M

Employees

142024
0vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 190.64% on 2023. See the full financial analysis for LANDMARK UNDERWRITING LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

102022
142023
142024
YearEmployeesChange
2024140
202314+4
202210–

Reported employee count increased from 10 in 2022 to 14 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

21

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/04/2004–15/04/20042853
Director23/12/2014–Present49
Corporate Secretary03/10/2025–Present75
Director01/04/2019–28/02/20205
Secretary15/04/2004–15/04/2004318
Director19/05/2006–31/01/201131
Director30/12/2013–23/12/201431
Director15/04/2004–24/10/200519
Director23/12/2014–30/06/201616
Director07/11/2025–Present15
Director10/10/2022–Present16
Director14/03/2020–10/10/202214
Director01/04/2019–10/10/202221
Director08/08/2014–19/02/20162
Director15/04/2004–24/10/20059
Secretary15/04/2004–24/10/20056
Director15/04/2004–27/01/20146
Secretary10/10/2022–01/11/20230
Secretary19/05/2006–27/01/20140
Director13/01/2005–01/01/20090
Secretary01/11/2023–03/10/20250

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–13/02/201816

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 21/10/2022
Last 12 months
9
+2 vs the year before
Most recent filing
11/04/2026
5 months ago

What changed in the last year

  • Charges and mortgagesLatest 06/02/2026
  • Confirmation statementLatest 29/01/2026
  • Accounts filedLatest 26/11/2025
  • Officer changes (3)Latest 21/11/2025
  • Registered officeLatest 17/10/2025

Filing timeline

  1. 11/04/2026

    Memorandum and Articles of Association

    View PDF (25 pages)
  2. 14/02/2026

    Resolutions

    View PDF (3 pages)
  3. 06/02/2026

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

    View PDF (78 pages)
  4. 29/01/2026

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

    View PDF (3 pages)
  5. 26/11/2025

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

    View PDF (16 pages)
  6. 21/11/2025

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

    View PDF (2 pages)
  7. 21/11/2025

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

    View PDF (1 pages)
  8. 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)
  9. 17/10/2025

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

    View PDF (2 pages)
  10. 28/03/2025

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

    View PDF (3 pages)
  11. 12/02/2025

    Memorandum and Articles of Association

    View PDF (24 pages)
  12. 12/02/2025

    Resolutions

    View PDF (4 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

79 UK companies are similar to LANDMARK UNDERWRITING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

79 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of insurance agents and brokers.Browse the listing

About LANDMARK UNDERWRITING LIMITED

A short description of the company, written from its Companies House record.

LANDMARK UNDERWRITING LIMITED is a private limited company registered in the United Kingdom, based in C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 22 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.50M and 14 employees.

LANDMARK UNDERWRITING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does LANDMARK UNDERWRITING LIMITED do?

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Companies House records LANDMARK UNDERWRITING LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).

Is LANDMARK UNDERWRITING LIMITED still active?

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LANDMARK UNDERWRITING LIMITED is recorded as active on the Companies House register, and has been on it since 15/04/2004.

What are LANDMARK UNDERWRITING LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.50M, total assets of £20.81M, cash in bank of £741.40K and total liabilities of £19.21M.

When did LANDMARK UNDERWRITING LIMITED last file with Companies House?

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The most recent document on the record is dated 11/04/2026: Memorandum and Articles of Association, 5 months ago.

When are LANDMARK UNDERWRITING LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs LANDMARK UNDERWRITING LIMITED?

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Companies House lists 21 officers (4 currently in post) and 1 person with significant control (0 current).