S. A. Meacock & Company Limited

Active03251910 Private limited company

Incorporated: 19 September 1996 (30 years)
Industry: Non-life insurance (65120)
Directors: Jonathan Rory Turner
Miriam Catherine Goddard
Gary James Thompson
all 9 directors
Owned by: James Michael Meacock
Accounts type: Full
Region: Greater London
Address: Hasilwood House
60 Bishopsgate
London
EC2N 4AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 September 2027
Last conf. stmt: 27 August 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 10 active

Officer details are public data from the Companies House register.

Turner, Jonathan Rory

Director · Appointed 18 August 2026

Also at Corinthian Service Company Limited, NRP Holdco Limited · more companies

British

Born March 1969 (57)

Goddard, Miriam Catherine

Director · Appointed 1 July 2025

Also at Argenta Syndicate Management Limited, CQK Holdings Limited, Goddard U/w Limited · more companies

Irish

Born January 1964 (62)

Thompson, Gary James

Director · Appointed 1 July 2023

Also at Meacock LLP

British

Born September 1983 (43)

Rea, David Gordon Taylor

Director · Appointed 1 August 2019

Also at Charlbury Holdings Limited, Stellawell Limited

British

Born March 1950 (76)

Bartlett, Matthew Paul

Director · Appointed 1 January 2014

Also at Meacock LLP

British

Born March 1977 (49)

Simmonds, Shelley

Secretary · Appointed 20 May 2010

Jones, David John

Director · Appointed 20 May 2010

Also at Meacock Capital PLC, Meacock LLP, Meacock Underwriting Limited

British

Born November 1965

Meacock, James Michael

Director · Appointed 16 August 2006

Also at Elnry Limited, Meacock Capital PLC, Meacock 727 Limited · more companies

British

Born October 1968 (58)

Jarvis, Karl William

Director · Appointed 11 November 1996

Also at Meacock Capital PLC, Meacock LLP, Meacock Underwriting Limited

British

Born October 1961 (65)

Taylor, Alec

Director · Appointed 11 November 1996

Also at Meacock LLP, Topsail Capital Limited

British

Born November 1952

Officer history (9 former)

18 August 2026

Appointed Turner, Jonathan Rory as Director

17 August 2026

Resigned Thorp, David Allan as Director

1 July 2025

Appointed Goddard, Miriam Catherine as Director

30 June 2025

Resigned White, David Kenneth Leoline as Director

1 July 2023

Appointed Thompson, Gary James as Director

30 June 2023

Resigned Ford, Nicholas Noel Sebastian as Director

19 February 2023

Resigned Meacock, Michael John as Director

1 August 2019

Appointed Rea, David Gordon Taylor as Director

31 July 2019

Resigned Thomson, Frederick Douglas David, Sir as Director

1 January 2014

Appointed Bartlett, Matthew Paul as Director

20 May 2010

Appointed Jones, David John as Director

20 May 2010

Appointed Simmonds, Shelley as Secretary

20 May 2010

Resigned Jarvis, Karl William as Secretary

16 August 2006

Appointed Meacock, James Michael as Director

1 June 2004

Appointed White, David Kenneth Leoline as Director

31 March 2004

Resigned Palmer, Clifford Frederick as Director

11 November 1996

Appointed Ford, Nicholas Noel Sebastian as Director

11 November 1996

Appointed Palmer, Clifford Frederick as Director

11 November 1996

Appointed Meacock, Michael John as Director

11 November 1996

Appointed Thomson, Frederick Douglas David, Sir as Director

11 November 1996

Appointed Jarvis, Karl William as Secretary

11 November 1996

Appointed Taylor, Alec as Director

11 November 1996

Appointed Thorp, David Allan as Director

11 November 1996

Appointed Jarvis, Karl William as Director

11 November 1996

Resigned Emco (Nominees) Limited as Corporate Secretary

11 November 1996

Resigned Greig, Philip John as Director

19 September 1996

Appointed Emco (Nominees) Limited as Corporate Secretary

19 September 1996

Appointed Greig, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Michael Meacock

Individual · Notified 1 November 2023

Owns 50–75% of shares

British

Born October 1968 (58)

Former controllers (1)

19 February 2023

Ceased Michael John Meacock — Owns 50–75% of shares

Filings 169

Date	Description	Made Up To
27 August 2026	Appointment of a director
27 August 2026	Confirmation statement with updates	27 August 2026
27 August 2026	Termination of appointment of a director
8 July 2026	Confirmation statement with no updates	1 July 2026
17 May 2026	Full accounts	31 December 2025