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S. A. Meacock & Company Limited

03251910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW
Incorporated 19/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Karl William Jarvis

director · Since 11/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Alec Taylor

director · Since 11/11/1996

UNDERWRITER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr James Michael Meacock

director · Since 16/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Shelley Simmonds

secretary · Since 20/05/2010

Mr David John Jones

director · Since 20/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Matthew Paul Bartlett

director · Since 01/01/2014

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 49

Mr David Gordon Taylor Rea

director · Since 01/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Gary James Thompson

director · Since 01/07/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Miriam Catherine Goddard

director · Since 01/07/2025

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 5 other boards

Mr Jonathan Rory Turner

director · Since 18/08/2026

BRITISH · ENGLAND · Age 57

Alec Taylor

director · Since 11/11/1996

British · England · Age 73

Karl William Jarvis

director · Since 11/11/1996

British · England · Age 65

David Allan Thorp

director · Since 11/11/1996

British · England · Age 82

James Michael Meacock

director · Since 16/08/2006

British · England · Age 58

Shelley Simmonds

secretary · Since 20/05/2010

David John Jones

director · Since 20/05/2010

British · England · Age 60

Matthew Paul Bartlett

director · Since 01/01/2014

British · United Kingdom · Age 49

David Gordon Taylor Rea

director · Since 01/08/2019

British · England · Age 76

Gary James Thompson

director · Since 01/07/2023

British · England · Age 43

Miriam Catherine Goddard

director · Since 01/07/2025

Irish · England · Age 62

Former

Frederick Douglas David Thomson

director · Resigned 31/07/2019

Michael John Meacock

director · Resigned 19/02/2023

Nicholas Noel Sebastian Ford

director · Resigned 30/06/2023

David Kenneth Leoline White

director · Resigned 30/06/2025

Mr David Allan Thorp

director · Resigned 17/08/2026

Persons with Significant Control

Mr James Michael Meacock

50–75% shares

British · England · Age 58

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

Notified 01/11/2023

Former PSCs

Mr Michael John Meacock

Ceased 19/02/2023

Charges0 outstanding

charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OF ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 24/03/2006Registered 12/04/2006Satisfied 11/11/2025
charge
satisfied

MIDLAND BANK PLC

Created 27/11/1998Registered 01/12/1998Satisfied 11/11/2025
charge
satisfied

THE WARDEN AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 04/06/1998Registered 20/06/1998Satisfied 11/11/2025
charge
satisfied

THE WARDEN AND SOCIETY OF THE MINISTRY OF THE ART OF THE LEATHER SELLERS OF THE CITY OF LONDON

Created 04/06/1998Registered 11/06/1998Satisfied 11/11/2025

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Hasilwood House
2026-06-29

HASILWOOD HOUSE

post town → London
2026-06-29

LONDON