ELAN INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
ELAN INSURANCE BROKERS LIMITED
COMPANY NUMBER
09240320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
29/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/2014
03/07/2015
OPTIMAL (GROUP) LIMITED
View all previous names
LONDON
EC1M 6BB
Telephone: 02032171151
TPS: No
1-2 Charterhouse Mews
LONDON
EC1M 6BB
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Telephone: 32171151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON GROUP LIMITED | Company is dissolved | View Report |
| ELAN INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 9 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON GROUP LIMITED | Company is dissolved | View Report |
| ELAN INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| EPSILON SUPPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
| EQUATE UNDERWRITING LIMITED | Company is dissolved | View Report |
| ES RISKS LIMITED | Active - Accounts Filed | View Report |
| WORDWING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 29/10/2016 | New Annual Return filed |
| 03/06/2016 | ALTO SECRETARIES LIMITED (919159203) has left the board |
| 03/06/2016 | New Company Secretary ALTO SECRETARIES LIMITED (904585535) Appointed |
| 24/11/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 14/10/2014 | Christopher James Hobbs (919159202) has left the board |
| 14/10/2014 | New Board Member Christopher James Hobbs (912578935) Appointed |
| 09/10/2014 | New Board Member Christopher James Hobbs (919159202) Appointed |
| 09/10/2014 | Jonathon Charles Round (907478894) has left the board |
| 09/10/2014 | New Company Secretary ALTO SECRETARIES LIMITED (919159203) Appointed |
| 09/10/2014 | Change in Reg. Office |
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