Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 30 March 2025
Shearwater Insurance Services Limited
- Incorporated
- 30 March 1992
- Industry
- Activities of insurance agents and brokers (66220)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born October 1973 (53)
Hunter, Andrew Stewart
Secretary · Appointed 15 February 2019
Officer history (15 former)
1 February 2026
31 January 2026
30 June 2025
11 October 2024
22 December 2023
30 March 2022
16 August 2021
4 November 2020
4 November 2020
12 March 2020
3 July 2019
15 February 2019
15 February 2019
Resigned Slater, Laurence Norman as Director
15 February 2019
Appointed Hunter, Andrew Stewart as Secretary
25 February 2016
Resigned Lawton, Oliver Brahm as Director
23 December 2013
Appointed Lawton, Oliver Brahm as Director
19 September 2006
10 September 2003
Appointed Slater, Laurence Norman as Director
1 October 1999
Resigned Slater, Laurence Norman as Director
1 January 1998
1 January 1997
28 June 1995
Appointed Slater, Laurence Norman as Director
17 May 1995
Resigned Feldman, Stanley as Director
20 March 1995
1 April 1993
3 August 1992
Appointed Feldman, Stanley as Director
7 July 1992
7 July 1992
7 July 1992
7 July 1992
30 March 1992
30 March 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (1)
15 February 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 4 February 2026 | Application to strike the company off the register | |||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →