Shl Membership Limited
05015443
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 17/01/2017
CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 09/06/2020
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 01/04/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 10/05/2021
GROUP ETHICAL SOURCING MANAGER
AUSTRALIAN · AUSTRALIA · Age 47
director · Since 10/05/2021
DIRECTOR, GLOBAL SUSTAINABILITY PROGRAMS
AMERICAN · UNITED STATES · Age 43
secretary · Since 06/11/2023
director · Since 02/09/2024
INDEPENDENT NON-EXECUTIVE DIRECTOR
AMERICAN,ITALIAN · UNITED STATES · Age 62
director · Since 06/01/2025
CHIEF FINANCIAL OFFICER
IRISH · ENGLAND · Age 52
Also on 2 other boards
secretary · Since 06/11/2023
Former
corporate nominee secretary · Resigned 01/02/2006
secretary · Resigned 17/07/2006
director · Resigned 03/10/2007
director · Resigned 11/12/2007
director · Resigned 11/12/2007
director · Resigned 11/11/2008
secretary · Resigned 11/11/2008
director · Resigned 16/02/2010
director · Resigned 28/09/2010
director · Resigned 01/02/2011
director · Resigned 29/03/2011
director · Resigned 30/09/2011
director · Resigned 11/10/2011
director · Resigned 01/08/2014
director · Resigned 31/01/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 12/10/2015
director · Resigned 17/01/2017
director · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 14/03/2018
director · Resigned 04/07/2018
director · Resigned 12/02/2019
director · Resigned 27/03/2019
director · Resigned 13/05/2019
director · Resigned 31/12/2019
secretary · Resigned 04/01/2020
secretary · Resigned 04/01/2020
director · Resigned 03/12/2020
director · Resigned 10/05/2021
director · Resigned 10/05/2021
director · Resigned 17/05/2022
director · Resigned 17/05/2022
secretary · Resigned 03/11/2023
director · Resigned 31/12/2023
director · Resigned 08/04/2024
director · Resigned 10/04/2026
Charges0 outstanding
HSBC UK BANK PLC
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
18 ST. SWITHIN'S LANE
LONDON
Active