WEB SHAW LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 05346950
- Last Updated: 01 Mar 2024
Company Profile
WEB SHAW LTD was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in LONDON. WEB SHAW LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 20 years and 25 days.
| Name | WEB SHAW LTD |
|---|---|
| Company number | 05346950 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Higos Holdings Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, August 17, 2021 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Eccles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen John Moses Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
| Mr David Robert Hosken Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEB SHAW LTD | 31 Jan 2005 |