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Company Information for

SHP INSURANCE LIMITED

1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
09393470
Private Limited Company
Active

Company Overview

About Shp Insurance Ltd
SHP INSURANCE LIMITED was founded on 2015-01-16 and has its registered office in London. The organisation's status is listed as "Active". Shp Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHP INSURANCE LIMITED
 
Legal Registered Office
1 RED PLACE
LONDON
W1K 6PL
 
Filing Information
Company Number 09393470
Company ID Number 09393470
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 18:23:27
Primary Source:Companies House
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Company Officers of SHP INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT JOHN ADAMS
 Company Secretary 2015-01-16
EDWARD RALPH GRAYSON
 Director 2015-01-16
RUPERT JAMES MATHIEU
 Director 2015-01-16
NICHOLAS JAMES REED
 Director 2015-01-16
JULIAN LAWRENCE SAINTY
 Director 2015-01-16
NICHOLAS JONATHAN WOOLF
 Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD RALPH GRAYSON SHP ESOP LIMITED Director 2005-11-15 CURRENT 2002-03-04 Dissolved 2014-08-05
EDWARD RALPH GRAYSON SAINTY,HIRD & PARTNERS LIMITED Director 1996-03-25 CURRENT 1996-03-25 Active
JULIAN LAWRENCE SAINTY QUDINI LIMITED Director 2016-12-12 CURRENT 2012-06-27 Active - Proposal to Strike off
JULIAN LAWRENCE SAINTY HALE HOUSE MANAGEMENT (1999) LIMITED Director 2000-12-05 CURRENT 1999-03-03 Active
JULIAN LAWRENCE SAINTY SAINTY,HIRD & PARTNERS LIMITED Director 1996-03-25 CURRENT 1996-03-25 Active
NICHOLAS JONATHAN WOOLF SAINTY,HIRD & PARTNERS LIMITED Director 2007-07-03 CURRENT 1996-03-25 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
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-06-26APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH LAZARUS
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-20SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT JOHN ADAMS on 2022-01-19
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT JOHN ADAMS on 2022-01-19
2022-01-19Director's details changed for Mr Rupert James Mathieu on 2022-01-19
2022-01-19Director's details changed for Edward Ralph Grayson on 2022-01-19
2022-01-19CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-19CH01Director's details changed for Mr Rupert James Mathieu on 2022-01-19
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LAWRENCE SAINTY
2020-01-30AP01DIRECTOR APPOINTED MR IAN KENNETH LAZARUS
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Burdett House 15-16 Buckingham Street London WC2N 6DU
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN WOOLF
2019-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES REED
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0116/01/16 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-16NEWINCNew incorporation
2015-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHP INSURANCE LIMITED 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 SHP INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHP INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SHP INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHP INSURANCE LIMITED
Trademarks
We have not found any records of SHP INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHP INSURANCE LIMITED. 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 (74990 - Non-trading company) as SHP INSURANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHP INSURANCE LIMITED 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 SHP INSURANCE LIMITED 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 SHP INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 6PL