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 - LONDON

This company is listed in the following categories:
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

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