SHELBOURNE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SHELBOURNE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELBOURNE GROUP LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06026971. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELBOURNE GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEINSTER GROUP LIMITED (until 02/10/2007)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN DIMMOCK Sep 1978 British Director 2021-11-01 CURRENT
MISS FREYA MARGUERITE BROOK Secretary 2019-05-14 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2009-08-27 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2018-01-30 CURRENT
MR DARREN SCOTT TRUMAN Jul 1971 British Director 2017-04-03 CURRENT
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2009-09-24 UNTIL 2015-09-07 RESIGNED
MR ADRIAN PETER RYAN Apr 1960 Irish Director 2006-12-13 UNTIL 2009-06-03 RESIGNED
MR ROGER HENRY DUROWSE Jan 1966 British Secretary 2008-02-12 UNTIL 2009-08-27 RESIGNED
MR GILES EDWARD CHARLES ANDREWS Apr 1966 British Secretary 2006-12-13 UNTIL 2008-03-05 RESIGNED
JAMES LEWISOHN May 1970 British,Danish Director 2007-12-31 UNTIL 2009-02-14 RESIGNED
RICHARD LESLIE PHINN Oct 1975 British Director 2017-04-03 UNTIL 2017-07-21 RESIGNED
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2007-12-19 UNTIL 2009-01-05 RESIGNED
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2009-09-24 UNTIL 2016-12-20 RESIGNED
JOHN JOSPEH OROS Dec 1946 American Director 2007-12-19 UNTIL 2010-08-20 RESIGNED
MR PAUL JAMES O'SHEA Nov 1957 Irish Director 2009-09-24 UNTIL 2017-04-03 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2018-01-30 UNTIL 2021-10-31 RESIGNED
MR PHILLIP CHARLES MARTIN Feb 1962 British Director 2008-12-31 UNTIL 2017-03-31 RESIGNED
MR. TIMOTHY JOHN HANFORD May 1964 Director 2007-12-31 UNTIL 2013-01-09 RESIGNED
ANDREW DUNCAN ELLIOTT Mar 1959 British Director 2007-10-08 UNTIL 2007-12-19 RESIGNED
MR RICHARD JOHN HARRIS Nov 1961 British Director 2007-12-19 UNTIL 2015-11-30 RESIGNED
MR SEAN JAMES DALTON Sep 1965 British Director 2007-10-08 UNTIL 2009-10-31 RESIGNED
GREGORY CURL Nov 1948 Usa Director 2007-12-19 UNTIL 2010-08-20 RESIGNED
GEORGE NEWCOMB COCHRAN Aug 1954 American Director 2007-12-19 UNTIL 2009-12-09 RESIGNED
MR GILES EDWARD CHARLES ANDREWS Apr 1966 British Director 2006-12-13 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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