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SHIELD GI LIMITED

Company summary

Company number: 07430340
Status: DISSOLVED
Incorporated / age: 4 November 20108 years
Registered office: 1 Adam Street, London, WC2N 6LE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:33 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 GENERAL INSURANCE LIMITED
LORICA INSURANCE BROKERS LIMITED
BINDVINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Michael Ian ACTIVE	Director	01 May 2019		England	August 1964	1, Adam Street, London, WC2N 6LE, England
CLEMENTS, Brian John RESIGNED	Secretary	21 Mar 2013	28 Feb 2018			Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, England
BOURNE, Joseph Albert RESIGNED	Director	28 Feb 2018	01 May 2019	England	July 1983	1, Adam Street, London, WC2N 6LE, United Kingdom
BRAY, Matthew David RESIGNED	Director	13 Dec 2010	09 Sep 2016	England	April 1968	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
BUHAGIAR, Susan RESIGNED	Director	04 Nov 2010	13 Dec 2010	Uk	June 1960	14, Fernbank Close, Chatham, Kent, ME5 9NH, Uk
CLEMENTS, Brian John RESIGNED	Director	31 Mar 2011	28 Feb 2018	England	December 1944	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
MARELLI, Carlo RESIGNED	Director	13 Dec 2010	28 Feb 2018	United Kingdom	April 1969	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk
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	13 Dec 2010	02 Mar 2015	United Kingdom	May 1964	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk

WARREN, Michael Ian ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: August 1964
Address: 1, Adam Street, London, WC2N 6LE, England

CLEMENTS, Brian John RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 28 Feb 2018
Address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, England

BOURNE, Joseph Albert RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: July 1983
Address: 1, Adam Street, London, WC2N 6LE, United Kingdom

BRAY, Matthew David RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: April 1968
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk

CLEMENTS, Brian John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1944
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk

MARELLI, Carlo RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk

PUTTNAM, Stefan RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: August 1966
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

SHERMAN, Phillipa Jane RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, Uk