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Shackleton Advisers Limited

04129116

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

40 Gracechurch Street, London, EC3V 0BT
Incorporated 21/12/2000

Previously known as

Skerritt Consultants Limited · until 02/12/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul William Feeney

director · Since 10/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 33 other boards

Mr Howard Philip Barnes

director · Since 19/04/2024

GROUP COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Grant Thomas Hotson

director · Since 06/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Mr Andrew Charles Fisher

director · Since 12/03/2025

CHAIR PERSON

BRITISH · SWITZERLAND · Age 65

Mr Keith Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Ms Rosemary Harris

director · Since 01/01/2026

BRITISH · ENGLAND · Age 68

Mr Martin Andrew

director · Since 01/02/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Paul William Feeney

director · Since 10/08/2023

British · England · Age 62

Howard Philip Barnes

director · Since 19/04/2024

British · United Kingdom · Age 53

Grant Thomas Hotson

director · Since 06/01/2025

British · Scotland · Age 54

Andrew Charles Fisher

director · Since 12/03/2025

British · Switzerland · Age 65

Rosemary Harris

director · Since 01/01/2026

British · England · Age 68

Keith Jones

director · Since 01/01/2026

British · England · Age 73

Martin Andrew

director · Since 01/02/2026

British · England · Age 62

Former

Catherine Yvette Gabrielle Skerritt

director · Resigned 07/11/2019

Richard James Skerritt

secretary · Resigned 09/03/2021

Karen Lesley Mcgrath

director · Resigned 14/04/2022

Richard James Skerritt

director · Resigned 07/03/2024

Peter David Herdman

director · Resigned 19/04/2024

Charles Edward Sparrow

director · Resigned 29/09/2025

Louise Catherine Conway

director · Resigned 01/10/2025

Christopher Michael Roberts

director · Resigned 10/02/2026

Persons with Significant Control

Former PSCs

Mr Richard James Skerritt

Ceased 09/03/2021

Catherine Yvette Gabrielle Skerritt

Ceased 21/01/2021

Canary Bidco (Guernsey) Limited

Ceased 09/03/2021

Bb Shelf 4 Llp

Ceased 14/11/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line140 Gracechurch Street
2026-06-16

40 GRACECHURCH STREET

post townLondon
2026-06-16

LONDON