SHEARWATER INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHEARWATER INSURANCE SERVICES LIMITED
COMPANY NUMBER
02701633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/03/1992
(32 years and 7 months old)
WEBSITE
www.shearwater-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1992
30/03/2000
SHEARWATER CORPORATE SERVICES LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 01992718666
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Unit 9
Regent Gate
83 High Street
Waltham Cross, Hertfordshire
EN8 7AF
Telephone: 718666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Nicholas Gary Hatch (932846898) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEARWATER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
11/10/2024 - Present (1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/1992 - Present (32 years and 7 months) 30/03/1992 - Present (32 years and 7 months) 30/03/1992 - Present (32 years and 7 months) 30/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/03/1992 - Present (32 years and 7 months) 30/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Nicholas Gary Hatch (932846898) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | Simon Lewer (920346274) has left the board |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | Jeremy Lawton (900221306) has left the board |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | Kathleen May Elizabeth Tansey (904258489) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Neil Thornton (924049684) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Laurence Norman Slater (901075553) has left the board |
| 11/03/2019 | New Company Secretary Andrew Stewart Hunter (925610756) Appointed |
| 11/03/2019 | Susan Debra Lawton (903640423) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Oliver Brahm Lawton (918385444) has left the board |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | Oliver Brahm Lawton (918385444) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Oliver Brahm Lawton (918385444) Appointed |
| 23/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stuart James Grieb (927684751) Appointed |
| 19/01/1970 | New Accounts filed |
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