Shepherd Global Limited
Shepherd Global Limited
Trading as: Shepherd Global
#08601855 • Active
B2bServices
Shepherd Global Group is a family of companies specializing in insurance-related services, providing tailored solutions across various sectors including extended warranties and underwriting.
Founded: 09/07/2013
Industries: Activities of financial services holding companies
Website: https://www.shepherdglobal.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 88 Leadenhall Street, London, EC3A 3BP, England
Products
- Insurance-backed Products
- Commercial Auto Insurance
- Motor Truck Cargo Insurance
- Guaranteed Asset Protection
Services
- Extended Warranties
- Insurance Administration Services
- Underwriting
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £210,424
↑ 349%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Shepherd | Chief Executive Officer | 09/07/2013 | British | 77 years |
| Holly Tamar Shepherd | Sales & Marketing Director | 09/07/2013 | British | 40 years |
Role:
Chief Executive Officer
Appointed:
09/07/2013
Nationality:
British
Age:
77 years
Role:
Sales & Marketing Director
Appointed:
09/07/2013
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Holly Tamar Shepherd | Ownership Of Shares 25 To 50 Percent | 19/10/2023 | British |
| John Shepherd | Ownership Of Shares 50 To 75 Percent | 23/07/2016 | British |
Holly Tamar Shepherd
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
19/10/2023
Nationality:
British
John Shepherd
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
23/07/2016
Nationality:
British
Financial Accounts
| Dec 2021 | Dec 2020 | |
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Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 23/07/2020None.
#086018550002 Negative Pledge
Lloyds Bank PLC Outstanding
Created 10/07/2020None.
#086018550001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/10/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/09/2023 | Accounts | Accounts With Accounts Type Group | View (42 pages) |
| 21/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
19/10/2023 Persons With Significant Control
Notification Of A Person With Significant Control
13/04/2023 Address
Change Registered Office Address Company With Date Old Address New Address