Menna Overview
Here’s a quick overview of SHEARWATER INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1992.
SHEARWATER INSURANCE SERVICES LIMITED
- Company statusactive
- Company No02701633
- Age34 years 4 months Incorporated 30 March 1992
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SHEARWATER INSURANCE SERVICES LIMITED is an active company incorporated on 30 March 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 31 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 15 Feb 2019 | |
| HATCH, Nicholas Gary | director | Oct 1971 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 15 Feb 2019 | |
| Mr Jeremy Lawton | Jul 1950 | 06 Apr 2016 |
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Here’s a quick overview of SHEARWATER INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1992.