SHEPHERD COMPELLO LTD - LONDON


Company Profile Company Filings

Overview

SHEPHERD COMPELLO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHEPHERD COMPELLO LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695072. The accounts status is FULL and accounts are next due on 30/09/2024.

SHEPHERD COMPELLO LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPG INSURANCE SERVICES LIMITED (until 13/11/2014)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HOLLY TAMAR SHEPHERD Jun 1984 British Director 2013-03-01 CURRENT
MR JOHN SHEPHERD May 1947 British Director 2003-07-30 CURRENT
MR. DAVID ALAN SHAPIRO Jan 1948 British Director 2022-05-31 CURRENT
MR DUNCAN MCCLURE FISHER Mar 1964 British Director 2017-11-28 CURRENT
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2003-07-30 UNTIL 2006-06-05 RESIGNED
MR JEFFREY WILLIAM DOLTON Nov 1956 British Secretary 2003-07-30 UNTIL 2012-03-30 RESIGNED
TIMOTHY JOHN DUGGAN Secretary 2012-03-30 UNTIL 2016-06-09 RESIGNED
MR JAMES CHARLES O'BRIEN Secretary 2016-06-09 UNTIL 2017-07-28 RESIGNED
MRS JOHN CRISPIN SPEERS Oct 1946 British Director 2006-06-06 UNTIL 2009-06-30 RESIGNED
MR CHARLES EDMUND GLASS Mar 1948 United States Director 2003-06-10 UNTIL 2012-11-26 RESIGNED
MRS AMBER ELLEN WORSEY Secretary 2017-07-28 UNTIL 2020-01-20 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2003-07-30 UNTIL 2006-06-05 RESIGNED
MR RAJ RUPAL Dec 1948 British Director 2006-06-06 UNTIL 2009-06-30 RESIGNED
MR JAMES CHARLES O'BRIEN Nov 1960 British Director 2016-04-04 UNTIL 2017-07-28 RESIGNED
MR LOUIS GREGG MORGAN Jan 1970 American Director 2014-11-13 UNTIL 2018-12-06 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Director 2003-03-12 UNTIL 2003-10-08 RESIGNED
MR DALE BROOKS HENDRIX May 1967 American Director 2014-11-13 UNTIL 2018-12-06 RESIGNED
MR TIMOTHY JOHN DUGGAN Apr 1978 British Director 2014-02-14 UNTIL 2016-06-09 RESIGNED
MR WILLIAM MICHAEL ECK Mar 1948 Us Citizen Director 2003-06-10 UNTIL 2014-11-13 RESIGNED
MR JEFFREY WILLIAM DOLTON Nov 1956 British Director 2003-07-30 UNTIL 2012-03-30 RESIGNED
MRS MELANIE MAY YVONNE ALEXANDER Apr 1962 British Director 2015-02-04 UNTIL 2016-03-31 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2003-03-12 UNTIL 2003-10-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-12 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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HOLDFIELD GROUP (NO.2) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EPG GLOBAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
WHITE OAK UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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ANDEVA UNDERWRITING AGENCY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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DOLTON KELLARD & PARTNERS LTD BORDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SHEPHERD GLOBAL LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
COZY NEST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HOLDFIELD LONDON (NO3) LIMITED CANTERBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EPG INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHEPHERD COMPELLO B.V. (U.K. BRANCH) Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 21,953,540 Cash 2,475,908 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 21,475,720 Cash 1,716,922 equity

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