SHEPHERD COMPELLO LTD
LONDON EPG INSURANCE SERVICES LIMITED EPG INSURANCE BROKERS LIMITED

Hellopages » City of London » City of London » EC3V 0EE

Company number 04695072
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates; Appointment of Mr James Charles O'brien as a secretary on 9 June 2016. The most likely internet sites of SHEPHERD COMPELLO LTD are www.shepherdcompello.co.uk, and www.shepherd-compello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Compello Ltd is a Private Limited Company. The company registration number is 04695072. Shepherd Compello Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Shepherd Compello Ltd is 55 Gracechurch Street London Ec3v 0ee. . O'BRIEN, James Charles is a Secretary of the company. HENDRIX, Dale Brooks is a Director of the company. MORGAN, Louis Gregg is a Director of the company. O'BRIEN, James Charles is a Director of the company. SHEPHERD, Holly Tamar is a Director of the company. SHEPHERD, John is a Director of the company. Secretary DOLTON, Jeffrey William has been resigned. Secretary DUGGAN, Timothy John has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Melanie May Yvonne has been resigned. Director DOLTON, Jeffrey William has been resigned. Director DUGGAN, Timothy John has been resigned. Director ECK, William Michael has been resigned. Director GLASS, Charles Edmund has been resigned. Director HOLMAN-WEST, Andrew Mcarthur has been resigned. Director RUPAL, Raj has been resigned. Director SMITH, Andrew George has been resigned. Director SPEERS, John Crispin has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
O'BRIEN, James Charles
Appointed Date: 09 June 2016
Director
HENDRIX, Dale Brooks
Appointed Date: 13 November 2014
58 years old
Director
MORGAN, Louis Gregg
Appointed Date: 13 November 2014
55 years old
Director
O'BRIEN, James Charles
Appointed Date: 04 April 2016
65 years old
Director
SHEPHERD, Holly Tamar
Appointed Date: 01 March 2013
41 years old
Director
SHEPHERD, John
Appointed Date: 30 July 2003
78 years old

Resigned Directors

Secretary
DOLTON, Jeffrey William
Resigned: 30 March 2012
Appointed Date: 30 July 2003
Secretary
DUGGAN, Timothy John
Resigned: 09 June 2016
Appointed Date: 30 March 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 12 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
ALEXANDER, Melanie May Yvonne
Resigned: 31 March 2016
Appointed Date: 04 February 2015
63 years old
Director
DOLTON, Jeffrey William
Resigned: 30 March 2012
Appointed Date: 30 July 2003
69 years old
Director
DUGGAN, Timothy John
Resigned: 09 June 2016
Appointed Date: 14 February 2014
47 years old
Director
ECK, William Michael
Resigned: 13 November 2014
Appointed Date: 10 June 2003
77 years old
Director
GLASS, Charles Edmund
Resigned: 26 November 2012
Appointed Date: 10 June 2003
77 years old
Director
HOLMAN-WEST, Andrew Mcarthur
Resigned: 05 June 2006
Appointed Date: 30 July 2003
57 years old
Director
RUPAL, Raj
Resigned: 30 June 2009
Appointed Date: 06 June 2006
76 years old
Director
SMITH, Andrew George
Resigned: 05 June 2006
Appointed Date: 30 July 2003
76 years old
Director
SPEERS, John Crispin
Resigned: 30 June 2009
Appointed Date: 06 June 2006
79 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 12 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Shepherd Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPHERD COMPELLO LTD Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Jul 2016
Appointment of Mr James Charles O'brien as a secretary on 9 June 2016
30 Jun 2016
Termination of appointment of Timothy John Duggan as a director on 9 June 2016
30 Jun 2016
Termination of appointment of Timothy John Duggan as a secretary on 9 June 2016
...
... and 90 more events
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed
12 Mar 2003
Incorporation

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