Shearwater Insurance Services Limited

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Micro

Shearwater Insurance Services Limited

02701633•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail01992718666

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Incorporated

30/03/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Shearwater Insurance Services Limited (02701633) is a private limited with share capital incorporated on 30/03/1992 (34 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 and is classified as Micro.

Shearwater insurance was established in 1992 and initially specialised in equestrianism. we continue to be one of the leading players in the equestrian market but have expanded and diversified and we can now offer a wide range of policies both commercial and personal. we look after the insurance nee...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 30/03/1992
EC3R7NE

Financial Overview

Total Assets

£1.40M

Liabilities

£126.3K

Net Assets

£1.28M

Turnover

£39.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
M
matthew james hartigan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2025
Legacy
Category:Capital
Date:21-10-2025
Legacy
Category:Insolvency
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2020
Legacy
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Resolution
Category:Resolution
Date:17-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire, EN87AF
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

01992718666
enquiries@shearwater-insurance.co.uk
shearwater-insurance.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE