Shepherd Compello Ltd in LONDON

Shepherd Compello Ltd LONDON

Founded in 2003, Shepherd Compello, classified under reg no. 04695072 is an active company. Currently registered at 88 Leadenhall Street EC3A 3BP, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/11/13 Shepherd Compello Ltd is no longer carrying the name Epg Insurance Services.

The firm has 4 directors, namely David S., Duncan M. and Holly S. and others. Of them, John S. has been with the company the longest, being appointed on 30 July 2003 and David S. has been with the company for the least time - from 31 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shepherd Compello Ltd Address / Contact

Office Address	88 Leadenhall Street
Town	London
Post code	EC3A 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04695072
Date of Incorporation	Wed, 12th Mar 2003
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

David S.

Position: Director

Appointed: 31 May 2022

Duncan M.

Position: Director

Appointed: 28 November 2017

Holly S.

Position: Director

Appointed: 01 March 2013

John S.

Position: Director

Appointed: 30 July 2003

Amber W.

Position: Secretary

Appointed: 28 July 2017

Resigned: 20 January 2020

James O.

Position: Secretary

Appointed: 09 June 2016

Resigned: 28 July 2017

James O.

Position: Director

Appointed: 04 April 2016

Resigned: 28 July 2017

Melanie A.

Position: Director

Appointed: 04 February 2015

Resigned: 31 March 2016

Dale H.

Position: Director

Appointed: 13 November 2014

Resigned: 06 December 2018

Louis M.

Position: Director

Appointed: 13 November 2014

Resigned: 06 December 2018

Timothy D.

Position: Director

Appointed: 14 February 2014

Resigned: 09 June 2016

Timothy D.

Position: Secretary

Appointed: 30 March 2012

Resigned: 09 June 2016

John S.

Position: Director

Appointed: 06 June 2006

Resigned: 30 June 2009

Raj R.

Position: Director

Appointed: 06 June 2006

Resigned: 30 June 2009

Andrew H.

Position: Director

Appointed: 30 July 2003

Resigned: 05 June 2006

Jeffrey D.

Position: Director

Appointed: 30 July 2003

Resigned: 30 March 2012

Jeffrey D.

Position: Secretary

Appointed: 30 July 2003

Resigned: 30 March 2012

Andrew S.

Position: Director

Appointed: 30 July 2003

Resigned: 05 June 2006

Charles G.

Position: Director

Appointed: 10 June 2003

Resigned: 26 November 2012

William E.

Position: Director

Appointed: 10 June 2003

Resigned: 13 November 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 12 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 2003

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2003

Resigned: 08 October 2003

Chalfen Nominees Limited

Position: Corporate Director

Appointed: 12 March 2003

Resigned: 08 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Shepherd Global Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd Global Limited

88 Leadenhall Street, London, EC3A 3BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08601855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Epg Insurance Services	November 13, 2014
Epg Insurance Brokers	June 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 14th, September 2020	accounts	Free Download (29 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, March 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	34335.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 26th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 15th, May 2015	annual return	Free Download (8 pages)
SH01	34335.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 9th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 20th, February 2014	accounts	Free Download (18 pages)
SH03	Own shares purchase filed on: 4th, February 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/0434335.00 GBP filed on: 4th, February 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 14th, November 2012	accounts	Free Download (17 pages)
SH06	Shares cancellation. Statement of capital on 2012/07/0344995.00 GBP filed on: 3rd, July 2012	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 26th, June 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 10th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 19th, April 2010	annual return	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 14th, April 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 3rd, December 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/04 with complete member list filed on: 4th, April 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 18th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 11th, January 2008	accounts	Free Download (16 pages)
123	Nc inc already adjusted 27/06/07 filed on: 13th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 49000 shares on 2007/06/27. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 13th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 49000 shares on 2007/06/27. Value of each share 1 £, total number of shares: 50000. filed on: 13th, July 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/16	annual return
AA	Full accounts for the period ending 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 14th, March 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 17th, March 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 17th, March 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/22	annual return
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 996 shares on 2003/10/08. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 08/10/03 filed on: 27th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 996 shares on 2003/10/08. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 08/10/03 filed on: 27th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/07/31. Value of each share 1 £, total number of shares: 4. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/07/31. Value of each share 1 £, total number of shares: 4. filed on: 10th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (18 pages)

Shepherd Compello Ltd LONDON

Shepherd Compello Ltd Address / Contact

Company Information / Profile

Company staff

David S.

Duncan M.

Holly S.

John S.

Amber W.

James O.

James O.

Melanie A.

Dale H.

Louis M.

Timothy D.

Timothy D.

John S.

Raj R.

Andrew H.

Jeffrey D.

Jeffrey D.

Andrew S.

Charles G.

William E.

Instant Companies Limited

Swift Incorporations Limited

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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