SHIELD IB GROUP LIMITED

Company summary

1 outstanding charge

Company number: 07372859
Status: DISSOLVED
Incorporated / age: 10 September 201010 years
Registered office: 1 Adam Street, London, WC2N 6LE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 November 2026 at 07:41 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
1 Adam Street, London, WC2N 6LE, England
Nature of business
Non-life insurance
Previous company names
LORICA INSURANCE BROKERS GROUP LIMITED
LORICA GI HOLDINGS LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIBBEN, Allan Crawford Adamson ACTIVE	Director	12 Sep 2017		England	April 1953	1, Adam Street, London, WC2N 6LE, England
CLEMENTS, Brian John RESIGNED	Secretary	20 Mar 2013	28 Feb 2018			Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, England
SHERMAN, Phillipa RESIGNED	Secretary	14 Sep 2010	09 Dec 2010			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 4016745	Secretary	10 Sep 2010	14 Sep 2010			3, More London Riverside, London, SE1 2AQ, United Kingdom
PEAKE COMPANY SECRETARIES LIMITED RESIGNED Registration number 01887672	Secretary	09 Dec 2010	20 Mar 2013			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
BRAY, Matthew David RESIGNED	Director	09 Dec 2010	09 Sep 2016	England	April 1968	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
CLEMENTS, Brian John RESIGNED	Director	11 May 2012	28 Feb 2018	England	December 1944	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
MARELLI, Carlo RESIGNED	Director	09 Dec 2010	28 Feb 2018	United Kingdom	April 1969	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
MARLEY, Nicholas James RESIGNED	Director	14 Sep 2010	09 Dec 2010	United Kingdom	August 1970	3, More London Riverside, London, SE1 2AQ, United Kingdom
MEEHAN, Paul Christopher RESIGNED	Director	11 May 2012	21 Feb 2018	England	December 1949	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
MURRAY, Alastair Neil RESIGNED	Director	14 Sep 2010	09 Dec 2010	United Kingdom	January 1977	3, More London Riverside, London, SE1 2AQ, United Kingdom
PUTTNAM, Stefan RESIGNED	Director	09 Sep 2016	28 Feb 2018	England	August 1966	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
SHERMAN, Phillipa Jane RESIGNED	Director	09 Dec 2010	02 Mar 2015	United Kingdom	May 1964	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
WELLS, Stewart James RESIGNED	Director	11 May 2012	12 Sep 2017	United Kingdom	March 1952	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
WESTON, Clive RESIGNED	Director	10 Sep 2010	14 Sep 2010	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom

GRIBBEN, Allan Crawford Adamson ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: April 1953
Address: 1, Adam Street, London, WC2N 6LE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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