Shelbourne Group Limited

Active06026971 Private limited company
Incorporated
13 December 2006 (19 years)
Previously known as
Leinster Group Limited (until 2 October 2007)
Industry
Non-life insurance (65120)
Controlled by
Anthony Michael Muscolino
Jennifer Elizabeth Gordon
Accounts type
Full
Region
Greater London
Address
12th Floor
70
Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1978 (48)
Director · Appointed 30 January 2018
Irish
Born August 1968 (58)
Secretary · Appointed 27 August 2009
Irish
Officer history (21 former)
30 June 2026
Resigned Brook, Freya Marguerite as Secretary
30 June 2024
Resigned Truman, Darren Scott as Director
1 November 2021
Appointed Dimmock, Ben as Director
31 October 2021
14 May 2019
Appointed Brook, Freya Marguerite as Secretary
30 January 2018
Appointed Hextall, Siobhan Mary as Director
30 January 2018
21 July 2017
Resigned Phinn, Richard Leslie as Director
3 April 2017
Resigned O'Shea, Paul James as Director
3 April 2017
Appointed Phinn, Richard Leslie as Director
3 April 2017
Appointed Truman, Darren Scott as Director
31 March 2017
Resigned Martin, Phillip Charles as Director
20 December 2016
Resigned Packer, Nicholas Andrew as Director
30 November 2015
Resigned Harris, Richard John as Director
7 September 2015
Resigned Nokes, Gareth Howard John as Director
9 January 2013
Resigned Hanford, Timothy John as Director
20 August 2010
Resigned Curl, Gregory as Director
20 August 2010
Resigned Oros, John Jospeh as Director
9 December 2009
Resigned Cochran, George Newcomb as Director
31 October 2009
Resigned Dalton, Sean James as Director
24 September 2009
Appointed Nokes, Gareth Howard John as Director
24 September 2009
Appointed O'Shea, Paul James as Director
24 September 2009
Appointed Packer, Nicholas Andrew as Director
27 August 2009
Resigned Durowse, Roger Henry as Secretary
27 August 2009
Appointed Hextall, Siobhan Mary as Secretary
3 June 2009
Resigned Ryan, Adrian Peter as Director
14 February 2009
Resigned Lewisohn, James as Director
5 January 2009
Resigned Packer, Nicholas Andrew as Director
31 December 2008
Appointed Martin, Phillip Charles as Director
5 March 2008
Resigned Andrews, Giles Edward Charles as Secretary
12 February 2008
Appointed Durowse, Roger Henry as Secretary
31 December 2007
Appointed Lewisohn, James as Director
31 December 2007
Appointed Hanford, Timothy John as Director
19 December 2007
Appointed Harris, Richard John as Director
19 December 2007
Resigned Andrews, Giles Edward Charles as Director
19 December 2007
Appointed Cochran, George Newcomb as Director
19 December 2007
Resigned Elliott, Andrew Duncan as Director
19 December 2007
Appointed Oros, John Jospeh as Director
19 December 2007
Appointed Packer, Nicholas Andrew as Director
19 December 2007
Appointed Curl, Gregory as Director
8 October 2007
Appointed Elliott, Andrew Duncan as Director
8 October 2007
Appointed Dalton, Sean James as Director
13 December 2006
Appointed Andrews, Giles Edward Charles as Secretary
13 December 2006
Appointed Andrews, Giles Edward Charles as Director
13 December 2006
Appointed Ryan, Adrian Peter as Director

Ownership 2 active

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

Anthony Michael Muscolino
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born August 1971 (55)
Jennifer Elizabeth Gordon
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born May 1975 (51)

Holdings 1

Companies where Shelbourne Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 June 2026
Ceased Joshua William Easterly — Holds 25–50% of voting rights
2 July 2025
Ceased Enstar Group Limited — Owns 75–100% of shares

Filings 118

Show all 118 filings

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