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 - LONDON

This company is listed in the following categories:
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

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