Elan Insurance Brokers started in year 2014 as Private Limited Company with registration number 09240320. The Elan Insurance Brokers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor Minories House. Postal code: EC3N 1BJ. Since 2015/07/03 Elan Insurance Brokers Limited is no longer carrying the name Optimal (group).
The firm has one director. Christopher H., appointed on 6 October 2014. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.
| Office Address | 5th Floor Minories House |
| Office Address2 | 2-5 Minories |
| Town | London |
| Post code | EC3N 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 09240320 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Non-life reinsurance |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Corporate Secretary
Appointed: 06 October 2014
Position: Director
Appointed: 06 October 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Christopher H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Epsilon Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Christopher H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Epsilon Group Limited
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: |
75,01-100% shares |
| Optimal (group) | July 3, 2015 |
| Alwaysnew | November 20, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Description Share Type | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023 |
accounts | Free Download (2 pages) |
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