Back to search

Emplan Underwriting Limited

06706571

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 45 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 24/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

65120
Non-life insurance

Officers

Hampden Legal Plc

secretary · Since 13/11/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 13/11/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Jeffrey John Wood

director · Since 13/11/2025

CANADIAN · CANADA · Age 64

Also on 2 other boards

Persons with Significant Control

Jeffrey John Wood

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Canadian · Canada · Age 64

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 13/11/2025

Former PSCs

Mr Michael Robin Dunhill

Ceased 13/11/2025

Charges45 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEF

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POL

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2009Registered 15/01/2009