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 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
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)
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 |
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 |