Elan Insurance Brokers Limited

General information

Name:

Elan Insurance Brokers Ltd

Office Address:

5th Floor Minories House 2-5 Minories EC3N 1BJ London

Number: 09240320

Incorporation date: 2014-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the launching of Elan Insurance Brokers Limited, the company which is situated at 5th Floor Minories House, 2-5 Minories in London. This means it's been ten years Elan Insurance Brokers has been in the United Kingdom, as the company was established on 29th September 2014. The firm registered no. is 09240320 and the area code is EC3N 1BJ. This firm has a history in business name changes. In the past, this firm had two other names. Up to 2015 this firm was run under the name of Optimal (group) and before that its company name was Alwaysnew. The firm's Standard Industrial Classification Code is 65202 which stands for Non-life reinsurance. Elan Insurance Brokers Ltd filed its latest accounts for the period up to Friday 31st March 2023. Its most recent annual confirmation statement was submitted on Sunday 13th August 2023.

Presently, this particular business is led by a single director: Christopher H., who was arranged to perform management duties in October 2014. For nearly one year Jonathon R., had performed the duties for this business till the resignation on 6th October 2014. At least one secretary in this firm is a limited company, specifically Alto Secretaries Limited.

  • Previous company's names
  • Elan Insurance Brokers Limited 2015-07-03
  • Optimal (group) Limited 2014-11-20
  • Alwaysnew Limited 2014-09-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 October 2014

Address: Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom

Latest update: 14 May 2024

Christopher H.

Role: Director

Appointed: 06 October 2014

Latest update: 14 May 2024

People with significant control

Christopher H. is the individual who has control over this firm, owns over 3/4 of company shares.

Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Epsilon Group Limited
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
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65202 : Non-life reinsurance
9
Company Age

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