SHIELD IB GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIELD IB GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHIELD IB GROUP LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372859. The accounts status is GROUP.
SHIELD IB GROUP LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372859. The accounts status is GROUP.
SHIELD IB GROUP 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 |
|---|---|
| 15/01/2020 | 26/02/2021 |
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 MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2010-12-09 UNTIL 2016-09-09 | RESIGNED |
| MR BRIAN JOHN CLEMENTS | Dec 1944 | British | Director | 2012-05-11 UNTIL 2018-02-28 | RESIGNED |
| MR CARLO DOMENICA MARELLI | Apr 1969 | British | Director | 2010-12-09 UNTIL 2018-02-28 | RESIGNED |
| MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2010-09-14 UNTIL 2010-12-09 | RESIGNED | |
| MR PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | 2012-05-11 UNTIL 2018-02-21 | RESIGNED |
| MR ALASTAIR NEIL MURRAY | Jan 1977 | British | Director | 2010-09-14 UNTIL 2010-12-09 | RESIGNED |
| MR STEWART JAMES WELLS | British | Director | 2012-05-11 UNTIL 2017-09-12 | RESIGNED | |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2010-09-10 UNTIL 2010-09-14 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-10 UNTIL 2010-09-14 | RESIGNED | ||
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2013-03-20 | RESIGNED | ||
| MS PHILLIPA JANE SHERMAN | May 1964 | British | Director | 2010-12-09 UNTIL 2015-03-02 | RESIGNED |
| MR STEFAN PUTTNAM | Aug 1966 | British | Director | 2016-09-09 UNTIL 2018-02-28 | RESIGNED |
| PHILLIPA SHERMAN | Secretary | 2010-09-14 UNTIL 2010-12-09 | RESIGNED | ||
| MR BRIAN JOHN CLEMENTS | Secretary | 2013-03-20 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philip William Henry James | 2016-04-06 | 5/1966 | Hamilton Hm08 | Ownership of shares 50 to 75 percent |