Shearwater Insurance Services Limited

General information

Name:

Shearwater Insurance Services Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 02701633

Incorporation date: 1992-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shearwater Insurance Services came into being in 1992 as a company enlisted under no 02701633, located at EC3R 7NE London at 7th Floor Corn Exchange. The firm has been in business for 32 years and its official status is active. Launched as Shearwater Corporate Services, this firm used the name until 2000, when it was replaced by Shearwater Insurance Services Limited. The enterprise's principal business activity number is 66220 - Activities of insurance agents and brokers. 2022-12-31 is the last time when company accounts were reported.

Currently, we can name only a single managing director in the company: Stuart G. (since 2020-11-04). For 2 years Simon L., had been fulfilling assigned duties for the following firm up until the resignation on 2023-12-22. Additionally a different director, namely Neil T. resigned in November 2020. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Andrew H. as a secretary since 2019.

  • Previous company's names
  • Shearwater Insurance Services Limited 2000-03-30
  • Shearwater Corporate Services Limited 1992-03-30

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 04 November 2020

Latest update: 16 March 2024

Andrew H.

Role: Secretary

Appointed: 15 February 2019

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Notified on 15 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy L.
Notified on 6 April 2016
Ceased on 15 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
32
Company Age

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