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Companies/05103113

Landmark Underwriting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Landmark Holding Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-13 · No cessation recorded

Source record 119148194
Show 2 ceased records
PF
Mr Paul Jeremy FleuryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 117093743
Grupo Morera VallejoCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 117121779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SG
Stephen Peter GibsonCurrent director
Appointed 2025-11-07
CorpOgier Global (UK) LimitedCurrent secretary
Appointed 2025-10-03 · 1 yr
DR
David RatledgeCurrent director
Appointed 2022-10-10 · 4 yrs · Managing Director
+5 others
SG
Sitki GelmenCurrent director
Appointed 2014-12-23 · 11 yrs · Insurance Director
+23 others
Show 17 historical appointments
SG
Sitki GelmenResigned secretary
Resigned 2023-11-01 · 1 yr
JJ
Jennifer JonesResigned secretary
Resigned 2022-10-10 · 1 yr
DR
David RobinsonResigned director
Resigned 2020-03-14 · 2 yrs · Director
TM
Thomas McgrathResigned director
Resigned 2019-04-01 · Director
NL
Nicholas Lazaroo HoodResigned director
Resigned 2019-04-01 · 3 yrs · Director
PF
Paul FleuryResigned director
Resigned 2014-12-23 · 1 yr · Insurance Director
TH
Thomas HillResigned director
Resigned 2014-08-08 · 1 yr · Insurance Broker
RS
Ralph SharpResigned director
Resigned 2013-12-30 · Director
AS
Adrian SharpResigned secretaryResigned director
Resigned 2006-05-19 · 7 yrs
MS
Mary SharpResigned director
Resigned 2005-01-13 · 3 yrs · Manager
DD
Daniel DwyerResigned secretary
Resigned 2004-04-15
MC
Martin CantorResigned directorResigned secretary
Resigned 2004-04-15 · 1 yr · Director
DD
Daniel DwyerResigned director
Resigned 2004-04-15 · Company Registration Agent
SH
Simon HallResigned director
Resigned 2004-04-15 · 1 yr · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active