SHORE CAPITAL AND CORPORATE LIMITED

Company summary

Company number: 02083043
Status: ACTIVE
Incorporated / age: 11 December 198639 years
Registered office: Cassini House, 57 St James's Street, London, SW1A 1LD, England
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
Nature of business
Management consultancy activities other than financial management
Previous company names
PUMA INVESTMENT MANAGEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALITZ, Frederick Johannes ACTIVE	Secretary	01 Jan 2026				Cassini House, 57 St James's Street, London, SW1A 1LD, England
AUTON, Stephane Marc ACTIVE	Director	04 Sep 2012		United Kingdom	March 1978	Cassini House, 57 St James's Street, London, SW1A 1LD, England
CALITZ, Frederick Johannes ACTIVE	Director	17 Jan 2023		England	September 1978	Cassini House, 57 St James's Street, London, SW1A 1LD, England
FAGAN, Richard John ACTIVE	Director	11 Dec 2025		United Kingdom	May 1980	Cassini House, 57 St James's Street, London, SW1A 1LD, England
FINE, Simon Peter ACTIVE	Director	18 Nov 2019		England	July 1964	Cassini House, 57 St James's Street, London, SW1A 1LD, England
PERCY, Mark Richard ACTIVE	Director	29 May 2019		England	April 1968	Cassini House, 57 St James's Street, London, SW1A 1LD, England
PINTO, Pedro Sergio Bastos ACTIVE	Director	07 Nov 2022		England	July 1972	Cassini House, 57 St James's Street, London, SW1A 1LD, England
CARTER, Graham Crispin RESIGNED	Secretary	30 Jun 1993	23 Dec 1996			12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
HARRISON, Kenneth John RESIGNED	Secretary		25 Sep 1992			The Bungalow 3 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE
SIDWELL, Henry George RESIGNED	Secretary	25 Sep 1992	30 Jun 1993			80 The Drive, Morden, Surrey, SM4 6DP
VAN MESSEL, Michael Laurent RESIGNED	Secretary	23 Dec 1996	01 Jan 2026			Cassini House, 57 St James's Street, London, SW1A 1LD, England
BHOMA, Bidhi Singh RESIGNED	Director	04 Sep 2012	05 Oct 2017	Uk	June 1977	Bond Street House, 14 Clifford Street, London, W1S 4JU, Uk
BORRELLI, Michael Alexander RESIGNED	Director	08 Jun 1999	31 Aug 2008	England	February 1956	40 Dukes Avenue, London, W4 2AE
BROWN, Anthony Philip RESIGNED	Director	02 May 2000	29 Sep 2000	England	July 1947	8 Sutcliffe Close, London, NW11 6NT
CARTER, Graham Crispin RESIGNED	Director	20 Aug 1993	23 Dec 1996		December 1943	12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
CUMMING, Caitlin Tara Malloy RESIGNED	Director	07 Nov 2022	19 Dec 2025	England	August 1983	Cassini House, 57 St James's Street, London, SW1A 1LD, England
DANFORD, Dru Harold RESIGNED	Director	23 Mar 2010	15 Mar 2022	England	September 1970	Cassini House, 57 St James's Street, London, SW1A 1LD, England
HARRISON, Kenneth John RESIGNED	Director		25 Sep 1992		August 1944	The Bungalow 3 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE
KEANE, Pascal Timothy RESIGNED	Director	12 May 2011	24 Feb 2016	United Kingdom	August 1974	Bond Street House 14, Clifford Street, London, W1S 4JU, England
PETERS, Guy Richard RESIGNED	Director	04 Apr 2006	20 Apr 2010	United Kingdom	December 1961	75 Kenilworth Avenue, London, SW19 7LP
SHORE, Graham Barry RESIGNED	Director		18 Oct 2019	United Kingdom	April 1956	Bond Street House, 14 Clifford Street, London, W1S 4JU
SHORE, Howard Paul RESIGNED	Director		31 May 2007	United Kingdom	April 1960	Bond Street House, 14 Clifford Street, London, W1S 4JU

CALITZ, Frederick Johannes ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

AUTON, Stephane Marc ACTIVE
Role: Director
Appointed on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

CALITZ, Frederick Johannes ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: September 1978
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

FAGAN, Richard John ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

FINE, Simon Peter ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: July 1964
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

PERCY, Mark Richard ACTIVE
Role: Director
Appointed on: 29 May 2019
Country of Residence: England
Date of birth: April 1968
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

PINTO, Pedro Sergio Bastos ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: England
Date of birth: July 1972
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

CARTER, Graham Crispin RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 23 Dec 1996
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

HARRISON, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: The Bungalow 3 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE

SIDWELL, Henry George RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 30 Jun 1993
Address: 80 The Drive, Morden, Surrey, SM4 6DP

VAN MESSEL, Michael Laurent RESIGNED
Role: Secretary
Appointed on: 23 Dec 1996
Resigned on: 01 Jan 2026
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

BHOMA, Bidhi Singh RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 05 Oct 2017
Country of Residence: Uk
Date of birth: June 1977
Address: Bond Street House, 14 Clifford Street, London, W1S 4JU, Uk

BORRELLI, Michael Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: February 1956
Address: 40 Dukes Avenue, London, W4 2AE

BROWN, Anthony Philip RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1947
Address: 8 Sutcliffe Close, London, NW11 6NT

CARTER, Graham Crispin RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 23 Dec 1996
Date of birth: December 1943
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

CUMMING, Caitlin Tara Malloy RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1983
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

DANFORD, Dru Harold RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: September 1970
Address: Cassini House, 57 St James's Street, London, SW1A 1LD, England

HARRISON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: August 1944
Address: The Bungalow 3 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE

KEANE, Pascal Timothy RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Bond Street House 14, Clifford Street, London, W1S 4JU, England

PETERS, Guy Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 75 Kenilworth Avenue, London, SW19 7LP

SHORE, Graham Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Bond Street House, 14 Clifford Street, London, W1S 4JU

SHORE, Howard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bond Street House, 14 Clifford Street, London, W1S 4JU

Filing history

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