Shepherd Compello Ltd LONDON


Founded in 2003, Shepherd Compello, classified under reg no. 04695072 is an active company. Currently registered at 55 Gracechurch Street EC3V 0EE, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/06/30. Since 2014/11/13 Shepherd Compello Ltd is no longer carrying the name Epg Insurance Services.

The firm has 3 directors, namely Duncan M., Holly S. and John S.. Of them, John S. has been with the company the longest, being appointed on 30 July 2003 and Duncan M. has been with the company for the least time - from 28 November 2017. 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 55 Gracechurch Street
Town London
Post code EC3V 0EE
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 17 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 12th Mar 2020

Company staff

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

Louis M.

Position: Director

Appointed: 13 November 2014

Resigned: 06 December 2018

Dale H.

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 S.

Position: Director

Appointed: 30 July 2003

Resigned: 05 June 2006

Jeffrey D.

Position: Director

Appointed: 30 July 2003

Resigned: 30 March 2012

Andrew H.

Position: Director

Appointed: 30 July 2003

Resigned: 05 June 2006

Jeffrey D.

Position: Secretary

Appointed: 30 July 2003

Resigned: 30 March 2012

William E.

Position: Director

Appointed: 10 June 2003

Resigned: 13 November 2014

Charles G.

Position: Director

Appointed: 10 June 2003

Resigned: 26 November 2012

Instant Companies Limited

Position: Corporate Nominee Director

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 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" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Shepherd Global Limited

55 Gracechurch Street, London, EC3V 0EE, 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: 50,01-75% shares

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/06/30
filed on: 14th, September 2020
Free Download (29 pages)

Company search

Advertisements