SHIELD IB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shield Ib Holdings Limited. The company was founded 21 years ago and was given the registration number 04878623. The firm's registered office is in LONDON. You can find them at 1 Adam Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	SHIELD IB HOLDINGS LIMITED
Company Number	:	04878623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2003
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	1 Adam Street, London, England, WC2N 6LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Adam Street, London, England, WC2N 6LE	Director	12 September 2017	Active
Hemel One, Boundary Way, Hemel Hempstead, England, HP2 7YU	Secretary	21 March 2013	Active
'Verandah House', 8 Pokiok Road, Smith's, Bermuda,	Secretary	22 August 2005	Active
39 Lynwood Grove, Orpington, BR6 0BD	Secretary	27 August 2003	Active
Hardwick House, Prospect Place, Swindon, England, SN1 3LJ	Corporate Secretary	18 September 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	27 August 2003	Active
1 Bakers Close, Lingfield, RH7 6HF	Director	23 February 2006	Active
Badgers Hollow, Rowhills, Farnham, GU9 9AU	Director	23 February 2006	Active
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, HD3 3FQ	Director	26 April 2005	Active
1a, The Green, Cheddington, LU7 0RJ	Director	04 February 2010	Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ	Director	03 October 2012	Active
7, Moorhams Avenue, Hatch Warren, Basingstoke, RG22 4YG	Director	23 February 2006	Active
16 Kings Chase, Ashford, TN24 0LQ	Director	21 December 2006	Active
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX	Director	19 October 2004	Active
69, Bedford Avenue, Barnet, EN5 2ES	Director	04 February 2010	Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ	Director	09 September 2016	Active
10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG	Director	27 August 2003	Active
Lye Hill Farm, Compton Dando, Bristol, BS39 4LG	Director	27 August 2003	Active
22, Pennycroft, Harpenden, United Kingdom, AL5 2PB	Director	04 February 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	27 August 2003	Active

People with Significant Control

Shield Ib Group Limited
Notified on	:	28 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHIELD IB HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement