SHL GROUP LIMITED - SURREY


Company Profile Company Filings

Overview

SHL GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
SHL GROUP LIMITED was incorporated 42 years ago on 05/09/1977 and has the registered number: 01328744. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

SHL GROUP LIMITED - SURREY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE PAVILION 1 ATWELL PLACE
SURREY
KT7 0NE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM MYERS Nov 1964 British Director 2018-11-08 CURRENT
MR DAVID EDWARD RYELL Aug 1971 British Director 2013-07-22 CURRENT
MR MICHAEL EDMONDSON Nov 1976 British Director 2017-08-04 CURRENT
MR ANDREW JAMES BRADSHAW Mar 1971 British Director 2017-09-18 CURRENT
DAVID EDWIN WILSON ARKLESS Feb 1954 British Director 2000-07-03 UNTIL 2002-11-21 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 1997-05-12 UNTIL 2003-05-06 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2007-02-12 UNTIL 2012-06-01 RESIGNED
GEORGE WILLIAM BATTERSBY Aug 1946 British Director 2003-09-04 UNTIL 2006-10-19 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 2002-09-27 UNTIL 2006-10-19 RESIGNED
ALEXANDER MARIUS BUNJES Aug 1944 Dutch Director 1997-01-24 UNTIL 1999-04-07 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2008-03-01 UNTIL 2008-09-26 RESIGNED
MRS ELISABETH LYNDSAY CRAMP Jul 1958 British Director 1993-06-15 UNTIL 2002-09-20 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2012-11-27 UNTIL 2015-06-26 RESIGNED
ROGER FRANCIS HOLDSWORTH Sep 1935 British Director 1996-08-27 UNTIL 2002-12-23 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Director 1993-06-15 UNTIL 1999-04-07 RESIGNED
BATESON JOHN EDWARD GILDER Dec 1948 English Director 2000-09-04 UNTIL 2007-02-12 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Director 1997-04-30 UNTIL 1998-11-23 RESIGNED
DR PETER FRANCIS SAVILLE Oct 1946 British Director RESIGNED
MR SIMON JOHN HOWARD Sep 1955 British Director 1997-08-28 UNTIL 1999-04-07 RESIGNED
MR STEPHEN RONALD PUCKETT Jun 1961 British Director 2004-03-03 UNTIL 2006-10-19 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-06-01 UNTIL 2013-07-31 RESIGNED
MS GILLIAN NYFIELD Mar 1953 British Director RESIGNED
MRS JANET CATHERINE MARY RUBIN Apr 1949 British Director 1997-09-10 UNTIL 2004-03-02 RESIGNED
WILLIAM MABEY Aug 1945 British Director RESIGNED
MS CHAO LIU Nov 1968 American Director 2015-06-26 UNTIL 2017-08-04 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2001-11-19 UNTIL 2012-11-27 RESIGNED
MR DOUGLAS RICHARD KEARNEY Aug 1955 British Director 1993-09-28 UNTIL 1997-09-10 RESIGNED
MR NIGEL STEPHEN MCGINLEY Jun 1951 British Director 1997-08-28 UNTIL 2004-02-28 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Secretary 1998-11-23 UNTIL 2001-05-31 RESIGNED
MR GRAHAM GERVAISE WILFRID SEAGER Dec 1960 British Secretary 1996-08-27 UNTIL 1998-11-23 RESIGNED
DAVID ROBERT PRICE Feb 1958 Secretary 2001-05-31 UNTIL 2005-08-01 RESIGNED
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Secretary RESIGNED
MS SUZANNA BARRETT Nov 1973 British Secretary 2005-08-01 UNTIL 2012-06-01 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Director 1998-11-23 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shl International Management Limited 2018-04-03 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Talent Assessment Holdings Limited 2017-11-22 - 2018-04-03 Thames Ditton   Ownership of shares 75 to 100 percent
Gartner, Inc. 2017-04-06 - 2018-04-03 Stamford   Ct Significant influence or control
Ceb Global Limited 2016-04-06 - 2017-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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THE BERKELEY GROUP HOLDINGS PLC COBHAM Active GROUP 70100 - Activities of head offices
SHL PRODUCT LTD THAMES DITTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL PRODUCT LTD THAMES DITTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL US FINANCE LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.