# Shire Insurance Services Limited

## Details

- **Company number:** [06846827](https://find-and-update.company-information.service.gov.uk/company/06846827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2009
- **Registered office:** 1 CALICO BUSINESS PARK, SANDY WAY AMINGTON, TAMWORTH, B77 4BF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [KDC International Limited](/group/8806) (69 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin Edward | director | 13 Mar 2009 | 22 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Worton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 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 Martin Edward Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jun 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 2014 | -£615,019 | £91,778 | - |



## Owned by

Shire Insurance Services Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)