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Shl Group Limited SURREY

Founded in 1977, Shl Group, classified under reg no. 01328744 is an active company. Currently registered at The Pavilion 1 Atwell Place KT7 0NE, Surrey the company has been in the business for fourty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Kerry J., Emmy H. and James M. and others. Of them, Michael E. has been with the company the longest, being appointed on 4 August 2017 and Kerry J. has been with the company for the least time - from 13 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shl Group Limited Address / Contact

Office Address The Pavilion 1 Atwell Place
Office Address2 Thames Ditton
Town Surrey
Post code KT7 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01328744
Date of Incorporation Mon, 5th Sep 1977
Industry Activities of head offices
End of financial Year 31st December
Company age 47 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Kerry J.

Position: Director

Appointed: 13 March 2023

Emmy H.

Position: Director

Appointed: 31 January 2023

James M.

Position: Director

Appointed: 25 January 2022

Michael E.

Position: Director

Appointed: 04 August 2017

Paul G.

Position: Director

Appointed: 31 July 2020

Resigned: 31 January 2023

Nicholas M.

Position: Director

Appointed: 08 June 2020

Resigned: 25 January 2022

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

Andrew B.

Position: Director

Appointed: 18 September 2017

Resigned: 31 July 2020

Chao L.

Position: Director

Appointed: 26 June 2015

Resigned: 04 August 2017

David R.

Position: Director

Appointed: 22 July 2013

Resigned: 31 July 2020

Martin F.

Position: Director

Appointed: 27 November 2012

Resigned: 26 June 2015

Catherine P.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 July 2013

Catherine P.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2013

Alan B.

Position: Director

Appointed: 01 March 2008

Resigned: 26 September 2008

Suzanna B.

Position: Director

Appointed: 12 February 2007

Resigned: 01 June 2012

Suzanna B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 June 2012

Stephen P.

Position: Director

Appointed: 03 March 2004

Resigned: 19 October 2006

George B.

Position: Director

Appointed: 04 September 2003

Resigned: 19 October 2006

David B.

Position: Director

Appointed: 27 September 2002

Resigned: 19 October 2006

Emma L.

Position: Director

Appointed: 19 November 2001

Resigned: 27 November 2012

David P.

Position: Secretary

Appointed: 31 May 2001

Resigned: 01 August 2005

Bateson J.

Position: Director

Appointed: 04 September 2000

Resigned: 12 February 2007

David A.

Position: Director

Appointed: 03 July 2000

Resigned: 21 November 2002

Anthony S.

Position: Director

Appointed: 23 November 1998

Resigned: 01 May 2001

Anthony S.

Position: Secretary

Appointed: 23 November 1998

Resigned: 31 May 2001

Janet R.

Position: Director

Appointed: 10 September 1997

Resigned: 02 March 2004

Nigel M.

Position: Director

Appointed: 28 August 1997

Resigned: 28 February 2004

Simon H.

Position: Director

Appointed: 28 August 1997

Resigned: 07 April 1999

Neville B.

Position: Director

Appointed: 12 May 1997

Resigned: 06 May 2003

Graham S.

Position: Director

Appointed: 30 April 1997

Resigned: 23 November 1998

Alexander B.

Position: Director

Appointed: 24 January 1997

Resigned: 07 April 1999

Roger H.

Position: Director

Appointed: 27 August 1996

Resigned: 23 December 2002

Graham S.

Position: Secretary

Appointed: 27 August 1996

Resigned: 23 November 1998

Douglas K.

Position: Director

Appointed: 28 September 1993

Resigned: 10 September 1997

Elisabeth C.

Position: Director

Appointed: 15 June 1993

Resigned: 20 September 2002

Alexandra B.

Position: Director

Appointed: 15 June 1993

Resigned: 07 April 1999

William M.

Position: Director

Appointed: 19 June 1991

Resigned: 07 April 1999

Gillian N.

Position: Director

Appointed: 19 June 1991

Resigned: 07 April 1999

Alexandra B.

Position: Secretary

Appointed: 19 June 1991

Resigned: 27 August 1996

Peter S.

Position: Director

Appointed: 19 June 1991

Resigned: 23 December 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Shl International Management Limited from Thames Ditton, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gartner, Inc. that put Stamford, United States as the address. This PSC has a legal form of "a listed corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Talent Assessment Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shl International Management Limited

The Pavilion Atwell Place, Thames Ditton, Surrey, KT7 0NE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11172626
Notified on 3 April 2018
Nature of control: 75,01-100% shares

Gartner, Inc.

56 Top Gallant Road, Stamford, Ct, United States

Legal authority Delaware
Legal form Listed Corporation
Country registered De, Usa
Place registered United States Of America
Registration number 2232152
Notified on 6 April 2017
Ceased on 3 April 2018
Nature of control: significiant influence or control

Talent Assessment Holdings Limited

1 Atwell Place Atwell Place, Thames Ditton, KT7 0NE, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10997032
Notified on 22 November 2017
Ceased on 3 April 2018
Nature of control: 75,01-100% shares

Ceb Global Limited

Victoria House 37-63 Southampton Row, London, WC1B 4DR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4917634
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 8th, November 2023 		Free Download (37 pages)

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