Shepherd Global Limited
Company Profile
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SmallShepherd Global Limited
08601855•Private Limited With Share Capital
88 Leadenhall Street, London, EC3A3BP
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Incorporated
09/07/2013
Company Age
12 years
Directors
7
Employees
78
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Shepherd Global Limited (08601855) is a private limited with share capital incorporated on 09/07/2013 (12 years old) and registered in london, EC3A3BP. The company operates under SIC code 64205 and is classified as Small.
The shepherd global group is a family of established companies in insurance-related industries, each with its own area of specialist knowledge, experience and expertise.shepherd global provides shared operational services across the group, allowing each company to focus on providing for its clients’...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 09/07/2013
EC3A3BP
78 employees
Financial Overview
Total Assets
£33.18M
Liabilities
£29.22M
Net Assets
£3.96M
Turnover
£8.33M
Cash
£26.35M
Key Metrics
78
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Legacy
Category:Miscellaneous
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2013
Resolution
Category:Resolution
Date:13-08-2013
Change Of Name Notice
Category:Change Of Name
Date:13-08-2013
Incorporation Company
Category:Incorporation
Date:09-07-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024
Trading Addresses
55 Gracechurch Street, London, EC3V0EE
88 Leadenhall Street, London, EC3A3BPRegistered
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