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SHIELD GI HOLDINGS LIMITED

Company summary

Company number: 07435576
Status: DISSOLVED
Incorporated / age: 10 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 30 September 2026 at 11:38 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 GI HOLDINGS LIMITED
LORICA INSURANCE BROKERS GROUP LIMITED
PACEVIEW 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	09 Dec 2010	09 Sep 2016	England	April 1968	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
BUHAGIAR, Susan RESIGNED	Director	10 Nov 2010	09 Dec 2010	Uk	June 1960	14, Fernbank Close, Chatham, Kent, ME5 9NH, Uk
MARELLI, Carlo RESIGNED	Director	09 Dec 2010	28 Feb 2018	United Kingdom	April 1969	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
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

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

BUHAGIAR, Susan RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 09 Dec 2010
Country of Residence: Uk
Date of birth: June 1960
Address: 14, Fernbank Close, Chatham, Kent, ME5 9NH, Uk

MARELLI, Carlo RESIGNED
Role: Director
Appointed on: 09 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

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: 09 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