Ltd Facts The UK company register, as filed

Register entry · No. 04695072

SHEPHERD COMPELLO LTD

Active Private Limited Company Incorporated 12 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,601,762.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 12 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance
    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SHEPHERD COMPELLO LTD current
    2. EPG INSURANCE SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £5,890,946 £253,258 £21,709,633 £3,601,762 12
31 Dec 2023 * £6,805,705 £872,599 £24,228,732 £3,348,507 20
31 Dec 2021 £7,884,762 £293,443 £21,475,720 £1,716,922 56
31 Dec 2020 * £14,503,933 £348,052 £25,611,368 £1,423,479 71

* From the following year's accounts (prior-year figures).

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
John Shepherd Director 30 Jul 2003 — May 1947 British · England
Holly Tamar Shepherd Insurance Broker Director 1 Mar 2013 — June 1984 British · England
Duncan David McClure Fisher Director Director 28 Nov 2017 — March 1964 British · England
David Alan Shapiro Director Director 31 May 2022 — January 1948 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shepherd Global Limited company · 08601855 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHEPHERD COMPELLO LTD still trading?

The register shows SHEPHERD COMPELLO LTD as active.

What does SHEPHERD COMPELLO LTD do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance); 66220 (Activities of insurance agents and brokers).

When was SHEPHERD COMPELLO LTD set up?

It was incorporated on 12 March 2003.

When are SHEPHERD COMPELLO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SHEPHERD COMPELLO LTD's next confirmation statement due?

By 26 March 2027.

Who runs SHEPHERD COMPELLO LTD?

SHEPHERD COMPELLO LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 04999457 CROWTHORNE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2003 65120 · Non-life insurance
  2. 04987277 MIDAS WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 8 Dec 2003 64999 · Financial intermediation not elsewhere classified
  3. 04983647 STUART BROWN MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 2003 64999 · Financial intermediation not elsewhere classified
  4. 04977362 ARCH INSURANCE (UK) LIMITED Active Private Limited Company Inc. 26 Nov 2003 65120 · Non-life insurance
  5. 04972242 COVERSURE INSURANCE SERVICES (BRIGHTON) LIMITED Active Private Limited Company Inc. 21 Nov 2003 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House