SHIELD IB HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIELD IB HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHIELD IB HOLDINGS LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878623. The accounts status is FULL.
SHIELD IB HOLDINGS LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878623. The accounts status is FULL.
SHIELD IB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 ADAM STREET
LONDON
WC2N 6LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2020 | 02/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN CRAWFORD ADAMSON GRIBBEN | Apr 1953 | British | Director | 2017-09-12 | CURRENT |
MR BRIAN JOHN CLEMENTS | Dec 1944 | British | Director | 2012-10-03 UNTIL 2018-02-28 | RESIGNED |
TRACY ELIZABETH KEILL | Jun 1957 | British | Secretary | 2005-08-22 UNTIL 2007-09-18 | RESIGNED |
MR CARLO DOMENICA MARELLI | Apr 1969 | British | Director | 2010-02-04 UNTIL 2018-02-28 | RESIGNED |
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2003-08-27 UNTIL 2005-08-22 | RESIGNED |
MR DAVID JAMES ROSEWALL EDMANDS | Nov 1968 | British | Director | 2006-12-21 UNTIL 2010-02-04 | RESIGNED |
MS PHILLIPA JANE SHERMAN | May 1964 | British | Director | 2010-02-04 UNTIL 2015-03-02 | RESIGNED |
MR ROBERT CHARLES SCREEN | Dec 1963 | British | Director | 2003-08-27 UNTIL 2006-02-23 | RESIGNED |
JONATHAN EDWARD ROUSE | Jun 1972 | British | Director | 2003-08-27 UNTIL 2006-10-18 | RESIGNED |
MR STEFAN PUTTNAM | Aug 1966 | British | Director | 2016-09-09 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN HODES | May 1963 | British | Director | 2004-10-19 UNTIL 2005-04-26 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
MR BRIAN JOHN CLEMENTS | Secretary | 2013-03-21 UNTIL 2018-02-28 | RESIGNED | ||
MRS KAREN MARIA COOMBER | Mar 1968 | British | Director | 2006-02-23 UNTIL 2008-12-31 | RESIGNED |
MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2010-02-04 UNTIL 2016-09-09 | RESIGNED |
MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2005-04-26 UNTIL 2007-09-18 | RESIGNED |
PETER STUART BEAUMONT | Dec 1967 | British | Director | 2006-02-23 UNTIL 2006-12-15 | RESIGNED |
MR DAVID CHARLES BATTLE | Sep 1960 | British | Director | 2006-02-23 UNTIL 2010-02-04 | RESIGNED |
PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-18 UNTIL 2012-10-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shield Ib Group Limited | 2018-03-28 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |