GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205855. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205855. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRA JANE SMITH | Secretary | 2017-06-26 | CURRENT | ||
LAURA FRANCES DOBBYN | May 1977 | British | Director | 2022-09-30 | CURRENT |
MR PAUL JOHN MCCANN | Feb 1979 | British | Director | 2022-07-04 | CURRENT |
IAN DAVID BECKERSON | Mar 1967 | British | Director | 2005-04-29 | CURRENT |
MR NICHOLAS PAUL SMITH | Mar 1940 | British | Director | 1998-12-01 UNTIL 2005-04-29 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1997-01-31 UNTIL 1997-10-30 | RESIGNED |
MR NICHOLAS PETER SAMUELSON | Dec 1941 | British | Director | 1996-07-25 UNTIL 2005-04-29 | RESIGNED |
MR IAN ANDREW TURNER | Jul 1958 | British | Director | 2013-02-25 UNTIL 2022-09-30 | RESIGNED |
MR STEVEN MICHAEL PRICE | Dec 1959 | British | Director | 2005-04-29 UNTIL 2005-08-09 | RESIGNED |
MR JOHN PRESTAGE | Jul 1950 | British | Director | 1996-07-25 UNTIL 2005-04-29 | RESIGNED |
JOHN DAVID NEAL | Dec 1964 | British | Director | 2005-09-30 UNTIL 2010-12-31 | RESIGNED |
ALVARO MENGOTTI | Mar 1961 | Spanish | Director | 2002-02-12 UNTIL 2004-07-30 | RESIGNED |
ARTHUR MARCHET | Mar 1943 | French | Director | 1998-12-01 UNTIL 2003-01-06 | RESIGNED |
MARYLENE CLAUDETTE ROUBERTIE | Jul 1954 | French | Director | 2001-01-11 UNTIL 2005-04-29 | RESIGNED |
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | British | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-04-29 UNTIL 2006-12-08 | RESIGNED |
MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
LYNN MARIA DAVIDSON | Feb 1961 | Secretary | 1997-01-01 UNTIL 1997-09-30 | RESIGNED | |
MICHAEL DAVID CONWAY | Apr 1958 | Secretary | 1997-09-30 UNTIL 1997-10-30 | RESIGNED | |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1996-05-30 UNTIL 1996-12-31 | RESIGNED |
SHARON MARIA BOLAND | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED | |
NICHOLAS PETER DAVENPORT | Aug 1950 | British | Director | 2003-04-01 UNTIL 2005-02-16 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1997-10-30 UNTIL 2005-04-29 | RESIGNED | ||
GARLICH WULFF | Aug 1939 | German | Director | 1999-09-01 UNTIL 2005-04-29 | RESIGNED |
ROBERT SETON NICKSON BALY | Nov 1946 | British | Director | 1997-10-30 UNTIL 2005-04-29 | RESIGNED |
JEAN BASSET | Feb 1954 | French | Director | 2005-09-30 UNTIL 2006-10-18 | RESIGNED |
ROYSTON ALEXANDER BAYLISS | May 1970 | British | Director | 1998-03-01 UNTIL 2000-01-10 | RESIGNED |
MR KURT JOHN BROSNAHAN | Jan 1980 | New Zealander | Director | 2019-03-21 UNTIL 2022-07-01 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1996-05-30 UNTIL 1996-12-31 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2005-04-29 UNTIL 2013-09-18 | RESIGNED |
MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2013-07-29 UNTIL 2019-03-21 | RESIGNED |
NICHOLAS PETER DAVENPORT | Aug 1950 | British | Director | 2001-06-01 UNTIL 2003-03-26 | RESIGNED |
MR SIMON MICHAEL BALFOUR DAVISON | Sep 1941 | British | Director | 1996-07-25 UNTIL 1996-10-28 | RESIGNED |
FREDERIC CHAPPAZ | Jan 1974 | French | Director | 2004-06-03 UNTIL 2005-09-30 | RESIGNED |
MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1996-05-30 UNTIL 1997-01-31 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2005-04-29 UNTIL 2013-02-27 | RESIGNED |
ANTONY GRAHAM WELLER | Dec 1937 | British | Director | 1996-07-25 UNTIL 1997-10-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-30 UNTIL 1996-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe European Operations Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |