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Home > England & Wales Companies > SHEPHERD COMPELLO LTD
Company Information for

SHEPHERD COMPELLO LTD

88 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
04695072
Private Limited Company
Active

Company Overview

About Shepherd Compello Ltd
SHEPHERD COMPELLO LTD was founded on 2003-03-12 and has its registered office in London. The organisation's status is listed as "Active". Shepherd Compello Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEPHERD COMPELLO LTD
 
Legal Registered Office
88 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in E15
 
Previous Names
EPG INSURANCE SERVICES LIMITED13/11/2014
Filing Information
Company Number 04695072
Company ID Number 04695072
Date formed 2003-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 07:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD COMPELLO LTD
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Companies with same name SHEPHERD COMPELLO LTD
The following companies were found which have the same name as SHEPHERD COMPELLO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEPHERD COMPELLO B.V. (U.K. BRANCH) BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2019-12-24
SHEPHERD COMPELLO B.V. (U.K. BRANCH) 88 Leadenhall Street London EC3A 3BP open Company formed on the 2019-12-24

Company Officers of SHEPHERD COMPELLO LTD

Current Directors
Officer Role Date Appointed
AMBER ELLEN WORSEY
 Company Secretary 2017-07-28
DALE BROOKS HENDRIX
 Director 2014-11-13
DUNCAN DAVID MCCLURE FISHER
 Director 2017-11-28
LOUIS GREGG MORGAN
 Director 2014-11-13
HOLLY TAMAR SHEPHERD
 Director 2013-03-01
JOHN SHEPHERD
 Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES O'BRIEN
 Company Secretary 2016-06-09 2017-07-28
JAMES CHARLES O'BRIEN
 Director 2016-04-04 2017-07-28
TIMOTHY JOHN DUGGAN
 Company Secretary 2012-03-30 2016-06-09
TIMOTHY JOHN DUGGAN
 Director 2014-02-14 2016-06-09
MELANIE MAY YVONNE ALEXANDER
 Director 2015-02-04 2016-03-31
WILLIAM MICHAEL ECK
 Director 2003-06-10 2014-11-13
CHARLES EDMUND GLASS
 Director 2003-06-10 2012-11-26
JEFFREY WILLIAM DOLTON
 Company Secretary 2003-07-30 2012-03-30
JEFFREY WILLIAM DOLTON
 Director 2003-07-30 2012-03-30
RAJ RUPAL
 Director 2006-06-06 2009-06-30
JOHN CRISPIN SPEERS
 Director 2006-06-06 2009-06-30
ANDREW MCARTHUR HOLMAN-WEST
 Director 2003-07-30 2006-06-05
ANDREW GEORGE SMITH
 Director 2003-07-30 2006-06-05
CHALFEN SECRETARIES LIMITED
 Company Secretary 2003-03-12 2003-10-08
CHALFEN NOMINEES LIMITED
 Director 2003-03-12 2003-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE BROOKS HENDRIX WHITE OAK UNDERWRITING AGENCY LIMITED Director 2013-06-05 CURRENT 2009-03-02 Active
DUNCAN DAVID MCCLURE FISHER EPG NOMINEES LIMITED Director 2017-09-20 CURRENT 2009-01-07 Active
DUNCAN DAVID MCCLURE FISHER WARRANTY ASSIST LTD Director 2016-08-01 CURRENT 2008-12-02 Active
DUNCAN DAVID MCCLURE FISHER MOTOR ANGEL LIMITED Director 2016-08-01 CURRENT 2012-09-03 Active
HOLLY TAMAR SHEPHERD EPG INSURANCE SERVICES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
HOLLY TAMAR SHEPHERD EPG GLOBAL LIMITED Director 2013-07-25 CURRENT 2008-09-26 Active
JOHN SHEPHERD EPG INSURANCE SERVICES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN SHEPHERD COZY NEST LTD Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2016-05-17
JOHN SHEPHERD SHEPHERD GLOBAL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
JOHN SHEPHERD WHITE OAK UNDERWRITING AGENCY LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
JOHN SHEPHERD EPG GLOBAL LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 55 Gracechurch Street London EC3V 0EE
2023-03-17CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01AP01DIRECTOR APPOINTED MR. DAVID ALAN SHAPIRO
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-07CH01Director's details changed for Ms Holly Tamar Shepherd on 2015-09-01
2020-08-14RP04AP01Second filing of director appointment of Holly Tamar Shepherd
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046950720002
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046950720001
2020-05-04AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-21TM02Termination of appointment of Amber Ellen Worsey on 2020-01-20
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DALE BROOKS HENDRIX
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-30AP01DIRECTOR APPOINTED MR DUNCAN DAVID MCCLURE FISHER
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES O'BRIEN
2017-07-28AP03Appointment of Mrs Amber Ellen Worsey as company secretary on 2017-07-28
2017-07-28TM02Termination of appointment of James Charles O'brien on 2017-07-28
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 34335
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-01AP03Appointment of Mr James Charles O'brien as company secretary on 2016-06-09
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DUGGAN
2016-06-30TM02Termination of appointment of Timothy John Duggan on 2016-06-09
2016-05-04AUDAUDITOR'S RESIGNATION
2016-04-27AUDAUDITOR'S RESIGNATION
2016-04-04AP01DIRECTOR APPOINTED MR JAMES CHARLES O'BRIEN
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MAY YVONNE ALEXANDER
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 34335
2016-03-18AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 01/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 01/03/2016
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DUGGAN on 2016-03-01
2016-02-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 34335
2015-05-15AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-09AP01DIRECTOR APPOINTED MRS MELANIE MAY YVONNE ALEXANDER
2014-11-18AP01DIRECTOR APPOINTED MR LOUIS GREGG MORGAN
2014-11-18AP01DIRECTOR APPOINTED MR DALE BROOKS HENDRIX
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECK
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 44 BROADWAY STRATFORD LONDON E15 1XH
2014-11-13RES15CHANGE OF NAME 13/11/2014
2014-11-13CERTNMCOMPANY NAME CHANGED EPG INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/14
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 26/06/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 34335
2014-04-09AR0112/03/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/11/2013
2014-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DUGGAN / 01/11/2013
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM YE OLD ALMSHOUSES COPPICE ROW THEYDON BOIS EPPING CM16 7DS ENGLAND
2014-03-03AP01DIRECTOR APPOINTED MR TIMOTHY DUGGAN
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-04SH0604/02/14 STATEMENT OF CAPITAL GBP 34335
2014-02-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-29AR0112/03/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLASS
2013-05-15AP01DIRECTOR APPOINTED MS HOLLY SHEPHERD
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-03SH0603/07/12 STATEMENT OF CAPITAL GBP 44995
2012-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-24AP03SECRETARY APPOINTED TIMOTHY DUGGAN
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY DOLTON
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON
2012-04-10AR0112/03/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-22AR0112/03/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ECK / 21/03/2011
2010-04-19AR0112/03/10 FULL LIST
2010-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN SPEERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR RAJ RUPAL
2009-04-04363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-20363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM LLOYD'S BUILDING 4TH GALLERY 12 LEADENHALL STREET LONDON EC3V 1LP
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 20/06/2007
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13123NC INC ALREADY ADJUSTED 27/06/07
2007-07-13RES04£ NC 1000/1000000 27/0
2007-07-1388(2)RAD 27/06/07--------- £ SI 49000@1=49000 £ IC 1000/50000
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-24363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4AH
2006-09-12RES12VARYING SHARE RIGHTS AND NAMES
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07AUDAUDITOR'S RESIGNATION
2005-03-18363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2003-10-27123NC INC ALREADY ADJUSTED 08/10/03
2003-10-27RES04£ NC 100/1000
2003-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288bSECRETARY RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to SHEPHERD COMPELLO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD COMPELLO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEPHERD COMPELLO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD COMPELLO LTD

Intangible Assets
Patents
We have not found any records of SHEPHERD COMPELLO LTD registering or being granted any patents
Domain Names

SHEPHERD COMPELLO LTD owns 1 domain names.

hawkdirect.co.uk  

Trademarks
We have not found any records of SHEPHERD COMPELLO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD COMPELLO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SHEPHERD COMPELLO LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD COMPELLO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD COMPELLO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPHERD COMPELLO LTD any grants or awards.
Ownership
    We could not find any group structure information
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