Active
Company Information for SHELBOURNE GROUP LIMITED
8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
|
Company Registration Number
06026971
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHELBOURNE GROUP LIMITED | ||
Legal Registered Office | ||
8TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY Other companies in GU2 | ||
Previous Names | ||
|
Company Number | 06026971 | |
---|---|---|
Company ID Number | 06026971 | |
Date formed | 2006-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 12:05:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHELBOURNE GROUP LLC | Delaware | Unknown | ||
SHELBOURNE GROUP INCORPORATED | New Jersey | Unknown | ||
SHELBOURNE GROUP LLC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
SIOBHAN MARY HEXTALL |
||
BRENDAN RICHARD ANTHONY MERRIMAN |
||
DARREN SCOTT TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LESLIE PHINN |
Director | ||
PAUL JAMES O'SHEA |
Director | ||
PHILLIP CHARLES MARTIN |
Director | ||
NICHOLAS ANDREW PACKER |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
TIMOTHY JOHN HANFORD |
Director | ||
GREGORY CURL |
Director | ||
JOHN JOSPEH OROS |
Director | ||
GEORGE NEWCOMB COCHRAN |
Director | ||
SEAN JAMES DALTON |
Director | ||
ROGER HENRY DUROWSE |
Company Secretary | ||
ADRIAN PETER RYAN |
Director | ||
JAMES LEWISOHN |
Director | ||
NICHOLAS ANDREW PACKER |
Director | ||
GILES EDWARD CHARLES ANDREWS |
Company Secretary | ||
GILES EDWARD CHARLES ANDREWS |
Director | ||
ANDREW DUNCAN ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
GRACECHURCH UTG NO. 393 LIMITED | Director | 2018-01-30 | CURRENT | 2007-12-17 | Active | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2017-01-12 | CURRENT | 1994-10-25 | Active | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2017-01-12 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2017-01-12 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2017-01-12 | CURRENT | 1999-06-01 | Active | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2017-01-03 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2017-01-03 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
LAGUNA LIFE (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
LSU LIMITED | Director | 2017-01-03 | CURRENT | 2000-03-29 | Dissolved 2018-05-29 | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2009-05-27 | Active | |
KNAPTON HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2009-09-09 | Active | |
ENSTAR (EU) FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2011-05-04 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1990-07-02 | Liquidation | |
ENSTAR ACQUISITIONS LIMITED | Director | 2017-01-03 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2017-01-03 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1980-06-06 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2017-10-20 | CURRENT | 2005-06-07 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
INIGO MANAGING AGENT LIMITED | Director | 2015-07-14 | CURRENT | 2012-04-20 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Director | 2009-09-28 | CURRENT | 1994-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN | |
AP01 | DIRECTOR APPOINTED MR BEN DIMMOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE PHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES O'SHEA | |
AP01 | DIRECTOR APPOINTED RICHARD LESLIE PHINN | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW PACKER | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1199900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1199900 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOWARD JOHN NOKES | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1199900 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1199900 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/08/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CURL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CURL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH OROS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PACKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'SHEA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CURL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH OROS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PACKER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'SHEA / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES MARTIN / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COCHRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN RYAN | |
288a | DIRECTOR APPOINTED MR PAUL JAMES O'SHEA | |
288a | DIRECTOR APPOINTED MR NICHOLAS ANDREW PACKER | |
288a | DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES | |
288a | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANFORD / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
288a | DIRECTOR APPOINTED MR PHILLIP CHARLES MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES LEWISOHN | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES13 | CONSOLIDATE 2000 @ 10P TO 200 @ £1 16/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | SECRETARY APPOINTED ROGER HENRY DUROWSE | |
288a | DIRECTOR APPOINTED RICHARD JOHN HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY GILES ANDREWS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/1300000 19/1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SHELBOURNE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |