Shire Insurance Services Limited
- Company number
- 06846827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2009
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin Edward | Director | 13 Mar 2009 | 22 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Edward Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jun 2025 |
| Mr Keith Frank Dickinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Dec 2025 |
| Mr John Worton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Dec 2025 |
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £266,521 | £16,557 | 11 |
| 31 Mar 2024 | £261,411 | £146,722 | 12 |
| 31 Mar 2023 | £240,583 | £172,791 | 14 |
| 31 Mar 2022 | £387,905 | £315,663 | 15 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£615,019 | £91,778 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Shire Insurance Services Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd