SHAW LODGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAW LODGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAW LODGE LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290877. The accounts status is FULL and accounts are next due on 30/09/2024.
SHAW LODGE LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290877. The accounts status is FULL and accounts are next due on 30/09/2024.
SHAW LODGE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2021-10-15 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-10-15 | CURRENT | ||
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2021-10-15 | CURRENT |
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-11-07 UNTIL 2021-10-15 | RESIGNED | ||
| MRS MILDRED HELEN MCMULLAN | Nov 1925 | British | Director | 2001-09-20 UNTIL 2010-01-12 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-10-15 UNTIL 2023-07-31 | RESIGNED |
| MR JOHN HUGH MCMULLAN | Mar 1959 | British | Director | 2001-10-17 UNTIL 2021-10-15 | RESIGNED |
| MR JOHN HUGH MCMULLAN | Mar 1959 | British | Secretary | 2001-09-20 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Underwriting Plc | 2021-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Hugh Mcmullan | 2016-04-06 - 2021-10-15 | 3/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |