MR TIMOTHY SHENTON


3 CASTLEGATE GRANTHAM NG316SF LINCOLNSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1954
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED 02578471 31/05/2010 Dissolved
Collins (Life & Pensions) Ltd 03757589 01/07/1999 Dissolved
Corporate Realisations No. 2 Ltd 01657356 15/11/1991 Dissolved
Grange Psc Consultancy Ltd 04304917 08/11/2001 Dissolved
Greenly Information & Financial Services Ltd 02054203 15/11/1991 Dissolved
HOLDCOTEMP1234 LIMITED 15238525 26/10/2023 Amber
ICP CAPITAL LIMITED 05484332 20/06/2012 Bronze
ICP GENERAL PARTNER LIMITED 02948671 21/06/2012 Silver
ICP GROUP HOLDINGS LIMITED 15236117 25/10/2023 Amber
ICP HOLDINGS LIMITED 05894352 21/06/2012 Bronze
ICP MZ INVESTMENTS LIMITED 15236135 25/10/2023 Amber
SISTERCOTEMP1234 LIMITED 15275987 10/11/2023 Amber
Tool Technique Ltd 02131067 27/04/1992 Dissolved
Tri Premier Services Ltd 03755276 20/04/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A K C Holdings Ltd 01972738 23/11/1991 27/11/1992 Dissolved
A K C Holdings Ltd 01972738 23/11/1991 16/09/1997 Dissolved
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED 02578471 06/06/2007 31/05/2010 Dissolved
Archer Group Services Ltd 01895591 09/12/1992 16/09/1997 Dissolved
BLAIR UNDERWRITING LIMITED 03800934 04/07/2012 01/05/2015 Dissolved
BOWMAN LOSS ADJUSTERS LIMITED 02471304 20/01/1994 16/09/1997 Dissolved
CANOPIUS SERVICES LIMITED 02733994 24/09/1993 16/09/1997 Silver
CAPITA SYNDICATE MANAGEMENT LIMITED 01154315 07/11/1991 27/11/1992 Dissolved
CASTELL UNDERWRITING LIMITED 03632949 04/07/2012 01/05/2015 Dissolved
Castle Underwriting Holdings Ltd 01708524 09/12/1996 16/09/1997 Dissolved
Cornwell & Holliday (Underwriting Management) Ltd 01281026 08/11/1991 27/11/1992 Dissolved
Corporate Realisations No. 2 Ltd 01657356 15/11/1991 27/11/1992 Dissolved
DAVID SCOTT UNDERWRITING LIMITED 03637837 21/06/2012 21/03/2017 Dissolved
GRACECHURCH UTG NO. 405 LIMITED 06040406 03/01/2007 30/06/2011 Dissolved
GREENLY UNDERWRITING AGENCIES LIMITED 01020481 27/12/1991 27/11/1992 Insolvent
GREENLY UNDERWRITING AGENCIES LIMITED 01020481 27/12/1991 01/04/1994 Insolvent
Glover,R L,& Co (Underwriting Agents) Ltd 00542474 07/11/1991 27/11/1992 Dissolved
Greenly Information & Financial Services Ltd 02054203 15/11/1991 27/11/1992 Dissolved
Halford Motor Insurance Services Ltd 01938332 09/12/1996 16/09/1997 Dissolved
LGMC INVESTORS LLP OC326014 16/02/2007 31/12/2012 Dissolved
MANYPETS LTD 07886430 13/10/2015 26/10/2016 One Red Flag
NAMECO (NO. 921) LIMITED 05832738 21/06/2012 21/03/2017 Dissolved
OMEGA UNDERWRITING AGENTS LIMITED 03437356 14/01/1998 30/09/1999 Gold
OMEGA UNDERWRITING HOLDINGS LIMITED 03437588 14/01/1998 31/08/1999 Gold
OMEGA UNDERWRITING HOLDINGS LIMITED 03437588 14/01/1998 30/09/1999 Gold
POLO MANAGING AGENCY LIMITED 03935227 07/04/2004 03/06/2010 Gold
RUDYCO LIMITED 03639955 04/07/2012 01/05/2015 Dissolved
Ron Smith (Insurance Brokers) Ltd 03757576 01/07/1999 01/12/1999 Dissolved
Surveyors Direct Ltd 02398764 09/12/1996 16/09/1997 Dissolved
TRENWICK UK LIMITED 02186145 05/02/1993 16/09/1997 Not Trading
TRENWICK UNDERWRITING LIMITED 02549227 09/12/1996 16/09/1997 Bronze
Theorem Holdings Ltd 02555231 09/12/1996 16/09/1997 Dissolved
Williams Kellett & Co Ltd 01829207 01/12/1991 27/11/1992 Dissolved