SHIELD INSURANCE BROKERS (LONDON) LTD
MIDDLESEX

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Company number 04729079
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 165 WESTERN ROAD, SOUTHALL, MIDDLESEX, UB2 5HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIELD INSURANCE BROKERS (LONDON) LTD are www.shieldinsurancebrokerslondon.co.uk, and www.shield-insurance-brokers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Shield Insurance Brokers London Ltd is a Private Limited Company. The company registration number is 04729079. Shield Insurance Brokers London Ltd has been working since 10 April 2003. The present status of the company is Active. The registered address of Shield Insurance Brokers London Ltd is 165 Western Road Southall Middlesex Ub2 5hp. . BAHD, Jogeshwar Singh is a Director of the company. KANG, Gurmeet Kaur is a Director of the company. Secretary HEER, Sukhwinder Kaur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DHALIWAL, Satwinder Kaur has been resigned. Director HEER, Santokh Singh has been resigned. Director HEER, Sukhwinder Kaur has been resigned. Director JUDGE, Jagtar Singh has been resigned. Director KANG, Prem Kaur has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BAHD, Jogeshwar Singh
Appointed Date: 06 August 2010
69 years old
Director
KANG, Gurmeet Kaur
Appointed Date: 07 April 2006
53 years old

Resigned Directors

Secretary
HEER, Sukhwinder Kaur
Resigned: 06 August 2010
Appointed Date: 15 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003
Director
DHALIWAL, Satwinder Kaur
Resigned: 31 October 2003
Appointed Date: 28 May 2003
58 years old
Director
HEER, Santokh Singh
Resigned: 04 November 2013
Appointed Date: 15 April 2003
71 years old
Director
HEER, Sukhwinder Kaur
Resigned: 06 August 2010
Appointed Date: 15 April 2003
66 years old
Director
JUDGE, Jagtar Singh
Resigned: 26 January 2011
Appointed Date: 06 August 2010
66 years old
Director
KANG, Prem Kaur
Resigned: 01 April 2009
Appointed Date: 07 April 2006
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Jogeshwar Singh Badh
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHIELD INSURANCE BROKERS (LONDON) LTD Events

24 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Director's details changed for Gurmeet Kaur Kang on 3 May 2016
03 May 2016
Director's details changed for Mr Jogeshwar Singh Bahd on 3 May 2016
...
... and 44 more events
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
Registered office changed on 23/04/03 from: 29 new broadway hillingdon middlesex UB10 0LL
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

SHIELD INSURANCE BROKERS (LONDON) LTD Charges

25 July 2007
Debenture (floating charge)
Delivered: 27 July 2007
Status: Satisfied on 8 July 2010
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…

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