SHEPHERD COMPELLO LTD

Overview

Company Name	SHEPHERD COMPELLO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04695072
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERD COMPELLO LTD?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SHEPHERD COMPELLO LTD located?

Registered Office Address	88 Leadenhall Street EC3A 3BP London England
Undeliverable Registered Office Address	No

What were the previous names of SHEPHERD COMPELLO LTD?

Previous Company Names
Company Name	From	Until
EPG INSURANCE SERVICES LIMITED	Jun 11, 2003	Jun 11, 2003
EPG INSURANCE BROKERS LIMITED	Mar 12, 2003	Mar 12, 2003

What are the latest accounts for SHEPHERD COMPELLO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHEPHERD COMPELLO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for SHEPHERD COMPELLO LTD?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

31 pages

Mar 15, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Jan 19, 2024

Change of details for Shepherd Global Limited as a person with significant control on Dec 06, 2018

2 pages

PSC05

Jan 16, 2024

Change of details for Shepherd Global Limited as a person with significant control on Dec 06, 2018

2 pages

PSC05

Sep 30, 2023

Full accounts made up to Dec 31, 2022

34 pages

Apr 13, 2023

Registered office address changed from 55 Gracechurch Street London EC3V 0EE to 88 Leadenhall Street London EC3A 3BP on Apr 13, 2023

1 pages

AD01

Mar 17, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jun 01, 2022

Appointment of Mr. David Alan Shapiro as a director on May 31, 2022

2 pages

AP01

May 19, 2022

Full accounts made up to Dec 31, 2020

29 pages

Mar 16, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Mar 17, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Sep 14, 2020

Full accounts made up to Jun 30, 2019

29 pages

Sep 07, 2020

Director's details changed for Ms Holly Tamar Shepherd on Sep 01, 2015

2 pages

CH01

Aug 14, 2020

Second filing for the appointment of Holly Tamar Shepherd as a director

6 pages

RP04AP01

Jul 24, 2020

Registration of charge 046950720002, created on Jul 23, 2020

32 pages

MR01

Jul 16, 2020

Registration of charge 046950720001, created on Jul 09, 2020

41 pages

MR01

May 04, 2020

Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

1 pages

AA01

Mar 15, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Termination of appointment of Amber Ellen Worsey as a secretary on Jan 20, 2020

1 pages

TM02

Apr 02, 2019

Full accounts made up to Jun 30, 2018

27 pages

Annotations
Date	Annotation
Sep 30, 2019	Part Admin Removed Pages containing unnecessary material in the Accounts were administratively removed from the public register on 30/09/2019

Apr 02, 2019

Confirmation statement made on Mar 12, 2019 with updates

4 pages

CS01

Dec 19, 2018

Termination of appointment of Louis Gregg Morgan as a director on Dec 06, 2018

1 pages

TM01

Dec 19, 2018

Termination of appointment of Dale Brooks Hendrix as a director on Dec 06, 2018

1 pages

TM01

View All Filings

Who are the officers of SHEPHERD COMPELLO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLURE FISHER, Duncan David Leadenhall Street EC3A 3BP London 88 England	Nov 28, 2017		Director	Leadenhall Street EC3A 3BP London 88 England	United Kingdom	British	1964-3	Director	211326740001
SHAPIRO, David Alan, Mr. Leadenhall Street EC3A 3BP London 88 England	May 31, 2022		Director	Leadenhall Street EC3A 3BP London 88 England	England	British	1948-1	Director	296472100001
SHEPHERD, Holly Tamar Leadenhall Street EC3A 3BP London 88 England	Mar 01, 2013		Director	Leadenhall Street EC3A 3BP London 88 England	England	British	1984-6	Insurance Broker	178275240005
SHEPHERD, John Leadenhall Street EC3A 3BP London 88 England	Jul 30, 2003		Director	Leadenhall Street EC3A 3BP London 88 England	England	British	1947-5	Insurance Broker	92311100004
DOLTON, Jeffrey William Little Ponds 6 Witherslack Close GU35 8HN Headley Down	Jul 30, 2003	Mar 30, 2012	Secretary	Little Ponds 6 Witherslack Close GU35 8HN Headley Down		British		Insurance	92311110001
DUGGAN, Timothy John Gracechurch Street EC3V 0EE London 55 United Kingdom	Mar 30, 2012	Jun 09, 2016	Secretary	Gracechurch Street EC3V 0EE London 55 United Kingdom					169413700001
O'BRIEN, James Charles Gracechurch Street EC3V 0EE London 55	Jun 09, 2016	Jul 28, 2017	Secretary	Gracechurch Street EC3V 0EE London 55					209568080001
WORSEY, Amber Ellen Gracechurch Street EC3V 0EE London 55	Jul 28, 2017	Jan 20, 2020	Secretary	Gracechurch Street EC3V 0EE London 55					236125180001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 12, 2003	Oct 08, 2003	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					78616940003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 2003	Mar 12, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, Melanie May Yvonne Gracechurch Street EC3V 0EE London 55 United Kingdom	Feb 04, 2015	Mar 31, 2016	Director	Gracechurch Street EC3V 0EE London 55 United Kingdom	United Kingdom	British	1962-4	Insurance Broker	194797260001
DOLTON, Jeffrey William Little Ponds 6 Witherslack Close GU35 8HN Headley Down	Jul 30, 2003	Mar 30, 2012	Director	Little Ponds 6 Witherslack Close GU35 8HN Headley Down	England	British	1956-11	Insurance Broker	92311110001
DUGGAN, Timothy John Gracechurch Street EC3V 0EE London 55	Feb 14, 2014	Jun 09, 2016	Director	Gracechurch Street EC3V 0EE London 55	United Kingdom	British	1978-4	Compliance Officer/Technical Manager	185577600002
ECK, William Michael 3245 Overland Place Memphis Tn 38111 United States Of America	Jun 10, 2003	Nov 13, 2014	Director	3245 Overland Place Memphis Tn 38111 United States Of America	Usa	Us Citizen	1948-3	Insurance Agent	91935660001
GLASS, Charles Edmund 274 Blackberry Lane Covington Tn 39019 United States Of America	Jun 10, 2003	Nov 26, 2012	Director	274 Blackberry Lane Covington Tn 39019 United States Of America	Usa	United States	1948-3	Insurance Agent	91935470001
HENDRIX, Dale Brooks Gracechurch Street EC3V 0EE London 55 United Kingdom	Nov 13, 2014	Dec 06, 2018	Director	Gracechurch Street EC3V 0EE London 55 United Kingdom	United States	American	1967-5	Insurance Agent	180662490001
HOLMAN-WEST, Andrew Mcarthur Ascot Park CV37 8BL Stratford Upon Avon Warwickshire	Jul 30, 2003	Jun 05, 2006	Director	Ascot Park CV37 8BL Stratford Upon Avon Warwickshire	United Kingdom	British	1968-3	Insurance Broker	187902260001
MORGAN, Louis Gregg Gracechurch Street EC3V 0EE London 55 United Kingdom	Nov 13, 2014	Dec 06, 2018	Director	Gracechurch Street EC3V 0EE London 55 United Kingdom	United States	American	1970-1	Insurance Agent	192752180001
O'BRIEN, James Charles Gracechurch Street EC3V 0EE London 55	Apr 04, 2016	Jul 28, 2017	Director	Gracechurch Street EC3V 0EE London 55	England	British	1960-11	Chartered Accountant	77625420002
RUPAL, Raj 30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	Jun 06, 2006	Jun 30, 2009	Director	30 Fernhall Drive Redbridge IG4 5BW Ilford Essex	England	British	1948-12	Accountant	4289680001
SMITH, Andrew George 69 Hemnall Street CM16 4LZ Epping Essex	Jul 30, 2003	Jun 05, 2006	Director	69 Hemnall Street CM16 4LZ Epping Essex	United Kingdom	British	1949-4	Chartered Accountant	5842510002
SPEERS, John Crispin Rookery Farm Drinkstone IP30 9SZ Bury St. Edmunds Suffolk	Jun 06, 2006	Jun 30, 2009	Director	Rookery Farm Drinkstone IP30 9SZ Bury St. Edmunds Suffolk	England	British	1946-10	Insurance Broker	87669560001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 12, 2003	Oct 08, 2003	Director	2nd Floor 93a Rivington Street EC2A 3AY London					84046100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 2003	Mar 12, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERD COMPELLO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd Global Limited

Apr 06, 2016

Leadenhall Street

EC3A 3BP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08601855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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