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Companies/04290877

Shaw Lodge Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-15 · No cessation recorded

Source record 106784236
Show 1 ceased record
JM
Mr John Hugh McmullanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-15

Source record 110085819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DS
David ShaweCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+44 others
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2021-10-15 · 4 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2021-10-15 · 4 yrs
+1387 others
Show 6 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-10-15 · 1 yr · Company Director
NH
Nigel HanburyResigned director
Resigned 2021-10-15 · 2 yrs · Company Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-11-07 · 18 yrs
JM
John McmullanResigned directorResigned secretary
Resigned 2001-10-17 · 19 yrs · Director
MM
Mildred McmullanResigned director
Resigned 2001-09-20 · 8 yrs · Retired

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active