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Home > England & Wales Companies > SHIELD IB HOLDINGS LIMITED
Company Information for

SHIELD IB HOLDINGS LIMITED

1 ADAM STREET, LONDON, WC2N 6LE,
Company Registration Number
04878623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shield Ib Holdings Ltd
SHIELD IB HOLDINGS LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shield Ib Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHIELD IB HOLDINGS LIMITED
 
Legal Registered Office
1 ADAM STREET
LONDON
WC2N 6LE
Other companies in SN1
 
Previous Names
LORICA INSURANCE BROKERS HOLDINGS LIMITED23/03/2018
VEGA INSURANCE SERVICES LIMITED31/10/2011
Filing Information
Company Number 04878623
Company ID Number 04878623
Date formed 2003-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2021-03-05 21:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD IB HOLDINGS LIMITED
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Company Officers of SHIELD IB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CRAWFORD ADAMSON GRIBBEN
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN CLEMENTS
 Company Secretary 2013-03-21 2018-02-28
BRIAN JOHN CLEMENTS
 Director 2012-10-03 2018-02-28
CARLO DOMENICO MARELLI
 Director 2010-02-04 2018-02-28
STEFAN PUTTNAM
 Director 2016-09-09 2018-02-28
MATTHEW DAVID BRAY
 Director 2010-02-04 2016-09-09
PHILLIPA JANE SHERMAN
 Director 2010-02-04 2015-03-02
PEAKE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-09-18 2012-10-19
DAVID CHARLES BATTLE
 Director 2006-02-23 2010-02-04
DAVID JAMES ROSEWALL EDMANDS
 Director 2006-12-21 2010-02-04
KAREN MARIA COOMBER
 Director 2006-02-23 2008-12-31
TRACY ELIZABETH KEILL
 Company Secretary 2005-08-22 2007-09-18
SUSAN PATRICIA BRADBURY
 Director 2005-04-26 2007-09-18
PETER STUART BEAUMONT
 Director 2006-02-23 2006-12-15
JONATHAN EDWARD ROUSE
 Director 2003-08-27 2006-10-18
ROBERT CHARLES SCREEN
 Director 2003-08-27 2006-02-23
ANDREW NEIL MCINTYRE MCMAHON
 Company Secretary 2003-08-27 2005-08-22
JONATHAN HODES
 Director 2004-10-19 2005-04-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-27 2003-08-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-27 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL GROUP LIMITED Director 2018-01-01 CURRENT 2014-10-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN C-QUENCE TECHNOLOGIES LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SHIELD IB GROUP LIMITED Director 2017-09-12 CURRENT 2010-09-10 Active - Proposal to Strike off
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL OLD LIMITED Director 2017-05-23 CURRENT 1987-12-21 Active
ALLAN CRAWFORD ADAMSON GRIBBEN QMETRIC GROUP LIMITED Director 2017-01-31 CURRENT 2010-02-09 Active
ALLAN CRAWFORD ADAMSON GRIBBEN QMETRIC GROUP HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-05-15 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SURE THING INSURANCE SERVICES LTD Director 2016-05-26 CURRENT 2013-06-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN ICEBERG (UK) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Hardwick House Prospect Place Swindon SN1 3LJ
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Hardwick House Prospect Place Swindon SN1 3LJ
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-31PSC02Notification of Shield Ib Group Limited as a person with significant control on 2018-03-28
2018-08-31PSC09Withdrawal of a person with significant control statement on 2018-08-31
2018-08-30AD04Register(s) moved to registered office address Hardwick House Prospect Place Swindon SN1 3LJ
2018-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 14893091
2018-06-13SH0128/03/18 STATEMENT OF CAPITAL GBP 14893091
2018-04-17TM02Termination of appointment of Brian John Clements on 2018-02-28
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN PUTTNAM
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CARLO MARELLI
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENTS
2018-03-23RES15CHANGE OF COMPANY NAME 07/03/21
2018-03-23CERTNMCOMPANY NAME CHANGED LORICA INSURANCE BROKERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20AP01DIRECTOR APPOINTED MR STEFAN PUTTNAM
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BRAY
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-31AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JANE SHERMAN
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-19AR0119/08/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-22RES13SHARE SUBSCRIPTION/COMPANY BUSINESS 30/09/2013
2013-09-24RES13SECTION 177 AND PROPOSED TO SUBSCRIBE SHARES AND COMPANY BUSINESS 30/08/2013
2013-08-19AR0119/08/13 FULL LIST
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED
2013-07-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-17RES13SECTION 177 OF CA 2006 28/06/2013
2013-07-09AD02SAIL ADDRESS CREATED
2013-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2013-03-22AP03SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 17/12/2012
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-19AP01DIRECTOR APPOINTED MR BRIAN JOHN CLEMENTS
2012-10-10RP04SECOND FILING WITH MUD 27/08/12 FOR FORM AR01
2012-10-10ANNOTATIONClarification
2012-09-03AR0127/08/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-10-31CERTNMCOMPANY NAME CHANGED VEGA INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-10-26RES15CHANGE OF NAME 24/10/2011
2011-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11AR0127/08/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-27AR0127/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SHERMAN / 27/08/2010
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 27/08/2010
2010-04-16AP01DIRECTOR APPOINTED CARLO DOMINICO MARELLI
2010-04-16AP01DIRECTOR APPOINTED MATTHEW DAVID BRAY
2010-04-16AP01DIRECTOR APPOINTED PHILLIPA JANE SHERMAN
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS
2009-10-30AR0127/08/09 FULL LIST
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR KAREN COOMBER
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-21RES01ALTER ARTICLES 06/11/2008
2008-11-19395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-03363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN BENNETTS / 15/08/2008
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288bDIRECTOR RESIGNED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 10 KING WILLIAM STREET, LONDON, EC4N 7TW
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-10-28AUDAUDITOR'S RESIGNATION
2007-09-22RES13DIRS NOT DEC SHA TRANSF 30/01/07
2007-09-22MISCSEC 394
2007-08-30363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-09-25ELRESS386 DISP APP AUDS 02/11/05
2006-09-25ELRESS366A DISP HOLDING AGM 02/11/05
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SHIELD IB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELD IB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-12 Outstanding PRIMARY GROUP (UK) LIMITED
A COMPOSITE DEBENTURE 2008-11-18 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE 2007-01-30 Satisfied CREDIT SUISSE,LONDON BRANCH (SECURITY AGENT)
DEBENTURE 2006-01-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2005-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SHIELD IB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD IB HOLDINGS LIMITED
Trademarks
We have not found any records of SHIELD IB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD IB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SHIELD IB HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SHIELD IB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD IB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELD IB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6LE