Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Shaw Lodge Limited
- Incorporated
- 20 September 2001 (25 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 124
- Outstanding
- 123
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 15 October 2021
Corporate Director · Appointed 15 October 2021
Officer history (6 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
12 January 2010
7 November 2002
7 November 2002
17 October 2001
20 September 2001
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
15 October 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Shaw Lodge Limited This company Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 6 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Termination of appointment of a director |
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