OpenCompanies

Shaw Lodge Limited

Company number
04290877
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2001
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (407 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
TOTTMAN, Mark John Director 31 Jul 2023
HANBURY, Nigel John Director 15 Oct 2021 31 Aug 2024

Control

NameNature of controlNotifiedCeased
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021
Mr John Hugh Mcmullan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Oct 2021

Accounts

Connections

Owned by

Shaw Lodge Limited → Helios Underwriting PLC

Directors’ other companies

Registered address

1,258 companies are registered at this address - likely a registration agent.

Data