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Shearwater Insurance Services Limited
02701633
dissolved
ltd
england wales
Health Score
N/A
Details
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 30/03/1992
Dissolved 05/05/2026
Previously known as
Shearwater Corporate Services Limited · until 30/03/2000
Adaptoffice Limited · until 21/07/1992
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Accounts
Up to date
Confirmation statement
Last: 30/03/2025
Due
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Andrew Stewart Hunter
secretary · Since 15/02/2019
Mr Matthew James Hartigan
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Former
Mr Nicholas Gary Hatch
director · Resigned 31/01/2026
Persons with Significant Control
Brown & Brown Retail Holdco (Europe) Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, Corn Exchange, London, EC3R 7NE
Reg: 09452808 · Companies House · Limited By Shares
Notified 15/02/2019
Former PSCs
Mr Jeremy Lawton
Ceased 15/02/2019
Change History
status → dissolved
2026-07-12Active - Proposal to Strike off
type → ltd
2026-07-12Private Limited Company
address line1 → 7th Floor Corn Exchange
2026-07-127TH FLOOR CORN EXCHANGE
post town → London
2026-07-12LONDON