Shepherd Compello Ltd

Active04695072 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Epg Insurance Services Limited (until 13 November 2014)
Epg Insurance Brokers Limited (until 11 June 2003)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
88 Leadenhall Street
London
EC3A 3BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2017
Also at Shepherd Global Limited, Epg Nominees Limited · more companies
British
Born March 1964 (62)
Director · Appointed 1 March 2013
Also at White Oak Underwriting Agency Limited, Shepherd Global Limited, Epg Global Limited
British
Born June 1984 (42)
Director · Appointed 30 July 2003
Also at Shepherd Global Limited, Epg Global Limited · more companies
British
Born May 1947 (79)
Officer history (21 former)
16 October 2026
Resigned Shapiro, David Alan, Mr. as Director
31 May 2022
Appointed Shapiro, David Alan, Mr. as Director
20 January 2020
Resigned Worsey, Amber Ellen as Secretary
6 December 2018
Resigned Morgan, Louis Gregg as Director
6 December 2018
Resigned Hendrix, Dale Brooks as Director
28 November 2017
Appointed Mcclure Fisher, Duncan David as Director
28 July 2017
Resigned O'Brien, James Charles as Director
28 July 2017
Appointed Worsey, Amber Ellen as Secretary
28 July 2017
Resigned O'Brien, James Charles as Secretary
9 June 2016
Resigned Duggan, Timothy John as Director
9 June 2016
Resigned Duggan, Timothy John as Secretary
9 June 2016
Appointed O'Brien, James Charles as Secretary
4 April 2016
Appointed O'Brien, James Charles as Director
31 March 2016
Resigned Alexander, Melanie May Yvonne as Director
4 February 2015
Appointed Alexander, Melanie May Yvonne as Director
13 November 2014
Resigned Eck, William Michael as Director
13 November 2014
Appointed Morgan, Louis Gregg as Director
13 November 2014
Appointed Hendrix, Dale Brooks as Director
14 February 2014
Appointed Duggan, Timothy John as Director
1 March 2013
Appointed Shepherd, Holly Tamar as Director
26 November 2012
Resigned Glass, Charles Edmund as Director
30 March 2012
Resigned Dolton, Jeffrey William as Secretary
30 March 2012
Appointed Duggan, Timothy John as Secretary
30 March 2012
Resigned Dolton, Jeffrey William as Director
30 June 2009
Resigned Rupal, Raj Gopal as Director
30 June 2009
Resigned Speers, John Crispin as Director
6 June 2006
Appointed Speers, John Crispin as Director
6 June 2006
Appointed Rupal, Raj Gopal as Director
5 June 2006
Resigned Holman-West, Andrew Mcarthur as Director
5 June 2006
Resigned Smith, Andrew George as Director
8 October 2003
Resigned Chalfen Secretaries Limited as Corporate Secretary
8 October 2003
Resigned Chalfen Nominees Limited as Corporate Director
30 July 2003
Appointed Smith, Andrew George as Director
30 July 2003
Appointed Dolton, Jeffrey William as Secretary
30 July 2003
Appointed Dolton, Jeffrey William as Director
30 July 2003
Appointed Holman-West, Andrew Mcarthur as Director
30 July 2003
Appointed Shepherd, John as Director
10 June 2003
Appointed Eck, William Michael as Director
10 June 2003
Appointed Glass, Charles Edmund as Director
12 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2003
Appointed Chalfen Secretaries Limited as Corporate Secretary
12 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Chalfen Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08601855

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shepherd Global Limited
Shepherd Compello Ltd This company Owns 75–100% of shares
White Oak Underwriting Agency Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,601,762
Cash
£21,709,633
Turnover
£5,890,946
Profit Before Tax
£295,462
Employees
12
Debt Ratio
87%
Current Ratio
1.2x
Profit Margin
5%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M 2021 2024 £7,884,762 £5,890,946
Balance sheet detail
20242021
Fixed Assets£42,365£249,791
Current Assets£28,586,558£26,642,088
Cash£21,709,633£21,475,720
Creditors (< 1 year)£24,035,504£23,366,864
Creditors (> 1 year)£991,657£1,808,093
Net Current Assets£4,551,054£3,275,224
Net Assets£3,601,762£1,716,922
Shareholder Funds£3,601,762£1,716,922
Turnover£5,890,946£7,884,762
Gross Profit£5,890,946
Admin Expenses£6,924,825£8,668,645
Staff Costs£2,505,343£4,786,655
Operating Profit(£379,499)£110,117
Profit Before Tax£295,462£254,125
Tax£42,204(£39,318)
Profit for Period£253,258£293,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates12 March 20263
31 December 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates12 March 20253
6 January 2025Full accounts31 December 202331
15 March 2024Confirmation statement with no updates12 March 20243
Show all recent filings

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