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Landmark Underwriting Limited

05103113

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB
Incorporated 15/04/2004

Previously known as

Greenwich Underwriting Limited · until 24/10/2018
St. Dunstans Underwriting Limited · until 06/01/2012
Staplemill Ltd. · until 01/06/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Sitki Gelmen

director · Since 23/12/2014

INSURANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr David John Ratledge

director · Since 10/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ogier Global (Uk) Limited

secretary · Since 03/10/2025

Also on 53 other boards

Mr Stephen Peter Gibson

director · Since 07/11/2025

BRITISH · ENGLAND · Age 57

Sitki Gelmen

director · Since 23/12/2014

British · England · Age 40

David John Ratledge

director · Since 10/10/2022

British · England · Age 56

Ogier Global (Uk) Limited

corporate secretary · Since 03/10/2025

Reg: 12248926

Also on 53 other boards

Stephen Peter Gibson

director · Since 07/11/2025

British · England · Age 57

Former

Daniel James Dwyer

director · Resigned 15/04/2004

Daniel John Dwyer

secretary · Resigned 15/04/2004

Martin Vincent Cantor

secretary · Resigned 24/10/2005

Simon Christopher Hall

director · Resigned 24/10/2005

Martin Vincent Cantor

director · Resigned 24/10/2005

Mary Frances Elizabeth Sharp

director · Resigned 01/01/2009

Ralph Julian Sharp

director · Resigned 31/01/2011

Adrian Nicholas Sharp

director · Resigned 27/01/2014

Adrian Nicholas Sharp

secretary · Resigned 27/01/2014

Ralph Julian Sharp

director · Resigned 23/12/2014

Thomas Aldwyn Hill

director · Resigned 19/02/2016

Paul Jeremy Fleury

director · Resigned 30/06/2016

Thomas Mcgrath

director · Resigned 28/02/2020

Nicholas Ross Murdoch Lazaroo-Hood

director · Resigned 10/10/2022

David Allen Robinson

director · Resigned 10/10/2022

Jennifer Ann Jones

secretary · Resigned 01/11/2023

Sitki Gelmen

secretary · Resigned 03/10/2025

Persons with Significant Control

Landmark Holding Group Limited

75–100% shares
75–100% votes

Kings Lodge, London Road, Sevenoaks, TN15 6AR

Reg: 11174639 · England And Wales · Limited Company

Notified 13/02/2018

Former PSCs

Grupo Morera Vallejo

Ceased 13/02/2018

Mr Paul Jeremy Fleury

Ceased 13/02/2018

Charges1 outstanding

Charge
outstanding

CCP AGENCY, LLC

Created 30/01/2026Registered 06/02/2026
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 23/03/2022Registered 29/03/2022Satisfied 07/02/2025
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 23/03/2022Registered 29/03/2022Satisfied 07/02/2025
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 23/03/2022Registered 28/03/2022Satisfied 07/02/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Ogier Global (Uk) Limited
2026-07-24

C/O OGIER GLOBAL (UK) LIMITED

post townLondon
2026-07-24

LONDON

officer appointedOGIER GLOBAL (UK) LIMITED
2026-07-24
officer appointedGELMEN, Sitki
2026-07-24
officer appointedGIBSON, Stephen Peter
2026-07-24
officer appointedRATLEDGE, David John
2026-07-24

CompanyRankvs 491+ SIC 66220 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£741k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£20.4M

Current Liabilities

£19.2M

Fixed Assets

£361k

Debtors

£19.6M

14avg. employees

Balance Sheet

Intangible assets£71k
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06+£672k
20231.10

Derived from filed accounts. Not audited figures.