Shipman Group Limited
- Company number
- 03971374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2000
- Nature of business
- Activities of head offices
- Corporate group
- Amber River Group Limited (91 companies)
Registered office
Previous names
- Montrad Limited (until 21 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Peter Robert | Director | 27 Mar 2003 | |
| ELLIS, Tanya Joan | Director | 1 Nov 2014 | 29 Jan 2021 |
| EVANS-MARTIN, Catherine | Secretary | 6 Jan 2010 | 31 Aug 2016 |
| ELLIS, Tanya Joan | Secretary | 29 Sep 2005 | 6 Jan 2010 |
| WIDDOWSON, Michael Alan | Director | 5 Jun 2000 | 29 Sep 2005 |
| WIDDOWSON, Susan | Secretary | 5 Jun 2000 | 29 Sep 2005 |
| WHITE, Kevin Patrick | Director | 5 Jun 2000 | 27 Mar 2003 |
| CREDITREFORM LIMITED | Corporate-Nominee-Director | 13 Apr 2000 | 5 Jun 2000 |
| CREDITREFORM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Apr 2000 | 5 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipman Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | |
| Mr Peter Robert Ellis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2019 |
| Mrs Tanya Joan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £979,387 | £18,923 | 2 |
| 31 Dec 2019 | £764,394 | £107,363 | - |
| 31 Dec 2018 | - | £105,087 | - |
| 31 Dec 2017 | - | £127,370 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Shipman Group Limited → Shipman Group Holdings Limited → Amber River Group Limited
Controls
- Shipman Holdings Limited (11709862)
Directors’ other companies
- ELLIS, Peter Robert - Director at Shipman Wealth Management Ltd
- ELLIS, Peter Robert - Director at Shipman Financial Planning Limited
- ELLIS, Peter Robert - Director at Feron Spires I.f.c Limited
- ELLIS, Peter Robert - Director at Redland Wealth Management Group Limited
- ELLIS, Peter Robert - Director at Shipman Group Holdings Limited
- ELLIS, Peter Robert - Director at Whichers Ifa Limited
- ELLIS, Peter Robert - Director at Shipman Holdings Limited
Companies at the same address
- Astute Money Financial Planning Ltd (08538737)
- Shipman Holdings Limited (11709862)
- Shipman Wealth Management Ltd (02837635)
- Whichers Ifa Limited (03586741)