ELAN INSURANCE BROKERS LIMITED

5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ

Previous name: OPTIMAL (GROUP) LIMITED (changed on 03-Jul-2015)
Previous name: ALWAYSNEW LIMITED (changed on 20-Nov-2014)

Company Number: 09240320
Incorporation date: 29-Sep-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
65202 Non-life reinsurance





SUMMARY

This company is 9.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 27 other companies, 7 (25.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1 1
31-Mar-2022 GBP 1 1
31-Mar-2021 GBP 1 1
31-Mar-2020 GBP 1 1
31-Mar-2019 GBP 1 1
31-Mar-2017 GBP 1 1
31-Mar-2016 GBP 1 1
31-Mar-2015 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ALTO SECRETARIES LIMITED 06 Oct 2014 29 Mar 2024 10 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher James HOBBS 06 Oct 2014 Director British 12 - 168 (28.6%)
Resigned Jonathon Charles ROUND 29 Sep 2014 06 Oct 2014 Chartered Secretary British 0 - 1634640 (39.2%)
Number of active directors: 1
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALSFORD PAGE & GEMS LTD (00998646) - Active
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED (02540990) - Active
ES RISKS LIMITED (06343872) - Active
MENAI MEDICAL TECHNOLOGIES LIMITED (06445068) - Dissolved
MENAI MEDICAL LIMITED (06445079) - Dissolved
PEOPLE RISK MANAGEMENT LTD (06629723) - Dissolved
I NEED 2 INSURE SERVICES LIMITED (06711287) - Dissolved
DUAL OLIVA LIMITED (07947521) - Active
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED (08164600) - Dissolved
NORTHSHORE RISK SOLUTIONS LIMITED (08486227) - Active
SUS SOLUTIONS LIMITED (08573054) - Active
BEREA TECHNOLOGIES UK LIMITED (08678844) - Dissolved
ARDARA RISK CONSULTING LIMITED (08835301) - Dissolved
EUNA UNDERWRITING LTD (09154730) - Active
EQUATE UNDERWRITING LIMITED (09154875) - Active
BRIDGE FACILITIES LIMITED (09167723) - Active
ELAN INSURANCE BROKERS LIMITED (09240320) - Active
EPSILON GROUP LIMITED (09502207) - Active
UNITYFIELD LIMITED (09559332) - Active
CONSTRUCTION WARRANTIES LIMITED (10962152) - Active
ICW INSURANCE SERVICES LTD (10985073) - Active
ICW TECHNICAL SERVICES LTD (11066763) - Active
WORDWING LIMITED (11736310) - Active - Proposal to Strike off
EUNA UNDERWRITING ASIA LIMITED (11849571) - Active
EUNA ACQUISITION CO. LTD. (12142350) - Active
LEX RISK SOLUTIONS LTD (12985100) - Active
SOUTHBOURNE AGENCIES LTD (14127451) - Active
LEAP GUARANTY LTD (14255081) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELAN INSURANCE BROKERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELAN INSURANCE BROKERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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