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Home > England & Wales Companies > ELAN INSURANCE BROKERS LIMITED
Company Information for

ELAN INSURANCE BROKERS LIMITED

1-2 Charterhouse Mews, London, EC1M 6BB,
Company Registration Number
09240320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elan Insurance Brokers Ltd
ELAN INSURANCE BROKERS LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elan Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELAN INSURANCE BROKERS LIMITED
 
Legal Registered Office
1-2 Charterhouse Mews
London
EC1M 6BB
 
Previous Names
OPTIMAL (GROUP) LIMITED03/07/2015
ALWAYSNEW LIMITED20/11/2014
Filing Information
Company Number 09240320
Company ID Number 09240320
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2023-08-13
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-13 05:32:56
Primary Source:Companies House
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Company Officers of ELAN INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ALTO SECRETARIES LIMITED
 Company Secretary 2014-10-06
CHRISTOPHER JAMES HOBBS
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2014-09-29 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTO SECRETARIES LIMITED OTHERPURPOSES LIMITED Company Secretary 2016-05-10 CURRENT 2016-02-15 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EPSILON GROUP LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EUNA UNDERWRITING LTD Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED EQUATE UNDERWRITING LIMITED Company Secretary 2014-10-06 CURRENT 2014-07-31 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED AVOCA UK SERVICES LIMITED Company Secretary 2014-03-26 CURRENT 2001-04-02 Active
ALTO SECRETARIES LIMITED MERCURY ENERGY ADVISERS LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED CREATIVE HUMAN EVOLUTION LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
ALTO SECRETARIES LIMITED A.L. TUSON LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
ALTO SECRETARIES LIMITED PEERMAN INVESTMENTS LIMITED Company Secretary 2010-05-12 CURRENT 1985-09-13 Active
ALTO SECRETARIES LIMITED TUSON & PARTNERS LIMITED Company Secretary 2009-11-02 CURRENT 1990-01-25 Active
ALTO SECRETARIES LIMITED JMW REINSURANCE CONSULTING LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ALTO SECRETARIES LIMITED CAMAAN PROPERTIES LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
ALTO SECRETARIES LIMITED ES RISKS LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ALTO SECRETARIES LIMITED TUSON TAXATION CONSULTANTS LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
ALTO SECRETARIES LIMITED DIVERTIMENTO LTD Company Secretary 2004-12-06 CURRENT 2001-12-21 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED WELCOME MAT LIMITED Company Secretary 2004-11-15 CURRENT 2004-07-27 Active
ALTO SECRETARIES LIMITED FACTORFORCE LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
ALTO SECRETARIES LIMITED JEM PARTNERS LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ALTO SECRETARIES LIMITED ALTO CONSULTANTS LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED BARTHOLOMEW TRUSTEE COMPANY LTD Company Secretary 2001-10-04 CURRENT 2001-10-01 Active
ALTO SECRETARIES LIMITED TUSCANY (PROPERTY & LEISURE) LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-17 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED W.T. BUTLER & CO LTD. Company Secretary 1997-02-13 CURRENT 1997-02-13 Active
CHRISTOPHER JAMES HOBBS EPSILON GROUP LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
CHRISTOPHER JAMES HOBBS EUNA UNDERWRITING LTD Director 2014-10-06 CURRENT 2014-07-31 Active
CHRISTOPHER JAMES HOBBS EQUATE UNDERWRITING LIMITED Director 2014-10-06 CURRENT 2014-07-31 Active - Proposal to Strike off
CHRISTOPHER JAMES HOBBS BRIDGE FACILITIES LIMITED Director 2014-09-09 CURRENT 2014-08-08 Active
CHRISTOPHER JAMES HOBBS BEREA TECHNOLOGIES UK LIMITED Director 2013-09-18 CURRENT 2013-09-05 Dissolved 2014-11-25
CHRISTOPHER JAMES HOBBS CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-03-11
CHRISTOPHER JAMES HOBBS MENAI MEDICAL TECHNOLOGIES LIMITED Director 2010-03-04 CURRENT 2007-12-05 Dissolved 2014-11-25
CHRISTOPHER JAMES HOBBS ES RISKS LIMITED Director 2007-10-25 CURRENT 2007-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19SECOND GAZETTE not voluntary dissolution
2024-09-03FIRST GAZETTE notice for voluntary strike-off
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM 5th Floor Minories House 2-5 Minories London EC3N 1BJ
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-08CH01Director's details changed for Mr Christopher James Hobbs on 2021-09-21
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-14PSC07CESSATION OF EPSILON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092403200001
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC02Notification of Epsilon Group Limited as a person with significant control on 2016-04-06
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092403200001
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-17MEM/ARTSARTICLES OF ASSOCIATION
2015-07-03RES15CHANGE OF NAME 25/06/2015
2015-07-03CERTNMCompany name changed optimal (group) LIMITED\certificate issued on 03/07/15
2015-07-03NM06Change of name with request to seek comments from relevant body
2015-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-13AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-12-03MEM/ARTSARTICLES OF ASSOCIATION
2014-11-20RES15CHANGE OF COMPANY NAME 12/01/19
2014-11-20CERTNMCompany name changed alwaysnew LIMITED\certificate issued on 20/11/14
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2014-10-07AP04Appointment of Alto Secretaries Limited as company secretary on 2014-10-06
2014-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOBBS
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to ELAN INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELAN INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELAN INSURANCE BROKERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELAN INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ELAN INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ELAN INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as ELAN INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELAN INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELAN INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6BB