SC

SHEPHERD COMPELLO LTD

Active

Company number 04695072

London, England · Incorporated 12 March 2003

88 Leadenhall Street, London, EC3A 3BP, England

Last updated on 6 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EPG INSURANCE BROKERS LIMITED · 12 March 2003 – 11 June 2003

EPG INSURANCE SERVICES LIMITED · 11 June 2003 – 13 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shepherd Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Second Filing Of Director Appointment With Name
Officers
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Auditors Resignation Company
Auditors
4 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Secretary Company With Change Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Change Of Name Notice
Change Of Name
13 November 2014 View
Certificate Change Of Name Company
Change Of Name
13 November 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Capital Return Purchase Own Shares
Capital
4 February 2014 View
Capital Cancellation Shares
Capital
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Capital Cancellation Shares
Capital
3 July 2012 View
Capital Return Purchase Own Shares
Capital
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
24 May 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Capital Name Of Class Of Shares
Capital
14 April 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
4 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Address
19 March 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Address
21 March 2007 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Auditors Resignation Company
Auditors
7 February 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
17 March 2005 View
Legacy
Annual Return
22 March 2004 View
Legacy
Address
27 October 2003 View
Legacy
Accounts
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Certificate Change Of Name Company
Change Of Name
11 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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