Landmark Underwriting Limited
Company 05103113 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Landmark Holding Group Limited 2 shared directors
- Avid Insurance Services Limited 1 shared director
- Half A Dozen Limited 1 shared director
- Incorporated Insurance Group Limited 1 shared director
- Avid Corporate Limited 1 shared director
- Wrapid Paper Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05103113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2004 |
| Address | C/O OGIER GLOBAL (UK) LIMITED, 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Landmark Holding Group Limited
ownership of shares 75-100% voting rights 75-100% - Grupo Morera Vallejo ceased 2018
ownership of shares 25-50% - Mr Paul Jeremy Fleury ceased 2018 British
ownership of shares 25-50%
Officers (15)
- Stephen Peter Gibson Director · appointed 2025
- Ogier Global (UK) Limited Corporate-secretary · appointed 2025
- David John Ratledge Director · appointed 2022
- Sitki Gelmen Director · appointed 2014
Show 11 former officers
- Jennifer Ann Jones Secretary · appointed 2022 · resigned 2023
- David Allen Robinson Director · appointed 2020 · resigned 2022
- Thomas Mcgrath Director · appointed 2019 · resigned 2020
- Nicholas Ross Murdoch Lazaroo-Hood Director · appointed 2019 · resigned 2022
- Paul Jeremy Fleury Director · appointed 2014 · resigned 2016
- Thomas Aldwyn Hill Director · appointed 2014 · resigned 2016
- Ralph Julian Sharp Director · appointed 2013 · resigned 2014
- Mary Frances Elizabeth Sharp Director · appointed 2005 · resigned 2009
- Martin Vincent Cantor Secretary · appointed 2004 · resigned 2005
- Adrian Nicholas Sharp Secretary · appointed 2004 · resigned 2014
- Simon Christopher Hall Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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