Menna Overview
Here’s a quick overview of SHAW LODGE LIMITED 👀 — a London based business that started in 2001.
SHAW LODGE LIMITED
- Company statusactive
- Company No04290877
- Age24 years 10 months Incorporated 20 September 2001
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SHAW LODGE LIMITED is an active company incorporated on 20 September 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 21 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 15 Oct 2021 | |
| SHAWE, David James | director | Apr 1983 | 31 Aug 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Underwriting Plc | 15 Oct 2021 | |
| Mr John Hugh Mcmullan | Mar 1959 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHAW LODGE LIMITED 👀 — a London based business that started in 2001.