Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Landmark Underwriting Limited
- Incorporated
- 15 April 2004 (22 years)
- Previously known as
- Greenwich Underwriting Limited (until 24 October 2018)St. Dunstans Underwriting Limited (until 6 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- John InwoodStephen Peter Gibson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Ogier Global (UK) Limited4th Floor3 St Helen's PlaceLondonEC3A 6AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Inwood, John
Director · Appointed 2 November 2026
British
Born May 1968 (58)
Gibson, Stephen Peter
Director · Appointed 7 November 2025
British
Born April 1969 (57)
Corporate Secretary · Appointed 3 October 2025
British
Born April 1986 (40)
Officer history (18 former)
2 November 2026
Appointed Inwood, John as Director
16 October 2026
7 November 2025
Appointed Gibson, Stephen Peter as Director
3 October 2025
3 October 2025
Resigned Gelmen, Sitki as Secretary
1 November 2023
Resigned Jones, Jennifer Ann as Secretary
1 November 2023
Appointed Gelmen, Sitki as Secretary
10 October 2022
Resigned Lazaroo-Hood, Nicholas Ross Murdoch as Director
10 October 2022
Appointed Jones, Jennifer Ann as Secretary
10 October 2022
Resigned Robinson, David Allen as Director
10 October 2022
14 March 2020
Appointed Robinson, David Allen as Director
28 February 2020
Resigned Mcgrath, Thomas as Director
1 April 2019
Appointed Lazaroo-Hood, Nicholas Ross Murdoch as Director
1 April 2019
Appointed Mcgrath, Thomas as Director
30 June 2016
19 February 2016
Resigned Hill, Thomas Aldwyn as Director
23 December 2014
23 December 2014
23 December 2014
8 August 2014
Appointed Hill, Thomas Aldwyn as Director
27 January 2014
27 January 2014
30 December 2013
31 January 2011
1 January 2009
Resigned Sharp, Mary Frances Elizabeth as Director
19 May 2006
19 May 2006
24 October 2005
24 October 2005
24 October 2005
13 January 2005
Appointed Sharp, Mary Frances Elizabeth as Director
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11174639
Former controllers (2)
13 February 2018
Ceased Grupo Morera Vallejo — Owns 25–50% of shares
13 February 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bsu Nova Bidco Ltd Owns 75–100% of shares
Landmark Holding Group Limited Owns 75–100% of shares
Landmark Underwriting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,499,268
- Cash
- £741,404
- Employees
- 14
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £361,390 | £237,520 | £451,614 | £12,134 |
| Current Assets | £20,352,352 | £6,540,988 | £2,298,515 | £775,484 |
| Debtors | £19,610,948 | £5,997,086 | £581,997 | £650,654 |
| Cash | £741,404 | £543,902 | £1,716,518 | £124,830 |
| Creditors (< 1 year) | £19,173,573 | £5,922,269 | £576,699 | £291,995 |
| Creditors (> 1 year) | £0 | £12,268 | £471,067 | |
| Net Current Assets | £1,178,779 | £618,719 | £1,721,816 | £483,489 |
| Net Assets | £1,499,268 | £827,622 | £1,702,363 | |
| Shareholder Funds | £1,499,268 | £827,622 | £1,702,363 | £495,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 3 June 2026 | Registration of a charge | |||
| 11 April 2026 | Memorandum and Articles of Association | |||
| 14 February 2026 | Resolutions |
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