Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Emplan Underwriting Limited
- Incorporated
- 24 September 2008 (18 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Jeffrey John Wood
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 45
- Outstanding
- 45
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 November 2025
Director · Appointed 13 November 2025
British
Born June 1964 (62)
Director · Appointed 13 November 2025
Canadian
Born April 1962 (64)
Corporate Director · Appointed 13 November 2025
Officer history (3 former)
13 November 2025
13 November 2025
13 November 2025
13 November 2025
13 November 2025
13 November 2025
Resigned Dunhill, Michael Robin as Director
13 November 2025
24 September 2008
24 September 2008
Appointed Dunhill, Michael Robin as Director
24 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Canadian
Born April 1962 (64)
Former controllers (1)
13 November 2025
Ceased Michael Robin Dunhill — Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 19 January 2026 | Appointment of a secretary | |||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Appointment of a director |
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