SHEARWATER INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02701633

Incorporation date

30/03/1992

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

05/05/2026

Final Gazette dissolved via voluntary strike-off

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17/02/2026

First Gazette notice for voluntary strike-off

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04/02/2026

Application to strike the company off the register

View PDF (1 pages)

02/02/2026

Appointment of Mr Matthew James Hartigan as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Nicholas Gary Hatch as a director on 2026-01-31

View PDF (1 pages)

21/10/2025

Statement of capital on 2025-10-21

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21/10/2025

Resolutions

View PDF (2 pages)

21/10/2025

Statement by Directors

View PDF (1 pages)

21/10/2025

Solvency Statement dated 20/10/25

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/12/2024

Second filing for the appointment of Mr Nicholas Gary Hatch as a director

View PDF (3 pages)

05/11/2024

Address of officer Mr Nicholas Gary Hatch changed to 02701633 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

21/10/2024

Appointment of Mr Nicholas Gary Hatch as a director on 2024-10-11

View PDF (3 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

28/12/2023

Termination of appointment of Simon Lewer as a director on 2023-12-22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartigan, Matthew James	Director	01/02/2026 - Present	19
Feldman, Stanley	Director	03/08/1992 - 17/05/1995	-
Lawton, Oliver Brahm	Director	23/12/2013 - 25/02/2016	2
Evans, David Peter	Director	01/04/1993 - 01/01/1998	29
Edwards, Michael Charles	Director	01/01/1997 - 19/09/2006	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHEARWATER INSURANCE SERVICES LIMITED

SHEARWATER INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEARWATER INSURANCE SERVICES LIMITED?

SHEARWATER INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 05/05/2026.

Where is SHEARWATER INSURANCE SERVICES LIMITED located?

SHEARWATER INSURANCE SERVICES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does SHEARWATER INSURANCE SERVICES LIMITED do?

SHEARWATER INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SHEARWATER INSURANCE SERVICES LIMITED?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.