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 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
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)
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 |