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Shearwater Insurance Services Limited

Shearwater Insurance Services Limited is an active company incorporated on 30 March 1992 with the registered office located in London, City of London. Shearwater Insurance Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02701633
Private limited company
Age
33 years
Incorporated 30 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 5 Nov 2024 (12 months ago)
Previous address was
Telephone
01992707313
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1974
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £315.97K (-100%)
Turnover
£39.74K
Decreased by £1.18M (-97%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£1.4M
Decreased by £335.66K (-19%)
Total Liabilities
-£126.26K
Decreased by £383.72K (-75%)
Net Assets
£1.28M
Increased by £48.06K (+4%)
Debt Ratio (%)
9%
Decreased by 20.35% (-69%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Stuart James Grieb Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Mr Nicholas Gary Hatch Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Simon Lewer Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Solvency Statement dated 20/10/25
Submitted on 21 Oct 2025
Statement by Directors
Submitted on 21 Oct 2025
Statement of capital on 21 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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