Elan Insurance Brokers Limited. net worth, address, company information. Free

Company search

Elan Insurance Brokers Limited (Companies House Registration Number 09240320) is a private limited company started on 2014-09-29. The enterprise has its registered office at 5Th Floor Minories House, 2-5 Minories, London EC3N 1BJ. Having undergone a change in 2015-07-03, the previous name the firm used was Optimal (Group) Limited. Elan Insurance Brokers Limited operates Standard Industrial Classification code: 65202 which means "non-life reinsurance".

Company details

Name	Elan Insurance Brokers Limited
Number	09240320
Date of Incorporation:	September 29, 2014
End of financial year:	31 March
Address:	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
SIC code:	65202 - Non-life reinsurance

Moving on to the 1 managing director that can be found in the enterprise, we can name: Christopher H. (in the company from 06 October 2014). The official register reports 2 persons of significant control, namely: Christopher H. has over 3/4 of shares, Epsilon Group Limited can be found at Minories House, 2-5 Minories, EC3N 1BJ London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares

Epsilon Group Limited

6 April 2016 - 5 July 2021

Address	5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9502207
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/13 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/13 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/09/21 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/13 filed on: 14th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/07/05 filed on: 14th, August 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/13 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 14th, November 2019 \| accounts	Free Download (10 pages)
(MR04) Charge 092403200001 satisfaction in full. filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/13 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/08/13 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/25 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092403200001, created on 2016/12/22 filed on: 6th, January 2017 \| mortgage	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/25 filed on: 27th, October 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/29 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 20th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/29 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, July 2015 \| incorporation	Free Download (12 pages)
(CONNOT) Notice of change of name filed on: 3rd, July 2015 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 3rd, July 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed optimal (group) LIMITEDcertificate issued on 03/07/15 filed on: 3rd, July 2015 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 13th, January 2015 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, December 2014 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed alwaysnew LIMITEDcertificate issued on 20/11/14 filed on: 20th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/20 filed on: 20th, November 2014 \| resolution
(CONNOT) Notice of change of name filed on: 20th, November 2014 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 2014/10/07 to 5Th Floor Minories House 2-5 Minories London EC3N 1BJ filed on: 7th, October 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/10/06. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AP04) On 2014/10/06, company appointed a new person to the position of a secretary filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/06 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2014 \| incorporation	Free Download (19 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/29 capital

Companies nearby
W.t. Butler & Co Ltd. [0.00 mile]
Factorforce Limited [0.00 mile]
Divertimento Ltd [0.00 mile]
Jmw Reinsurance Consulting Limited [0.00 mile]


Peerman Investments Limited [0.00 mile]
Equate Underwriting Limited [0.00 mile]
Accountax Law Ltd [0.00 mile]
Welcome Mat Limited [0.00 mile]