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GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenhill International Insurance Holdings Limited. The company was founded 28 years ago and was given the registration number 03205855. The firm's registered office is in LONDON. You can find them at Plantation Place, 30 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
Company Number:03205855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary26 June 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director29 April 2005Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director30 September 2022Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director04 July 2022Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Secretary15 May 2007Active
4 The Grangeway, Grange Park, London, N21 2HA

Secretary30 May 1996Active
4 The Grange, 57-59 Woodford Road, London, E18 2EY

Secretary30 September 1997Active
The Old School, The Causeway, West Wratting, CB21 5NA

Secretary01 January 1997Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Secretary29 June 2015Active
143 Gresham Road, Staines, TW18 2AG

Secretary29 April 2005Active
The Upper Flat, 94 Offord Road, London, N1 1PF

Secretary08 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 1996Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ

Corporate Secretary30 October 1997Active
The Dower House The Street, Walberton, Arundel, BN18 0PJ

Director30 October 1997Active
6 Rue Nicolo, 75016, Paris, France,

Director30 September 2005Active
Oststrabe 164, Dusseldorf, D 40215, FOREIGN

Director01 March 1998Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director21 March 2019Active
4 The Grangeway, Grange Park, London, N21 2HA

Director30 May 1996Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director29 April 2005Active
5 Avenue Schoelcher, Houiffes, France,

Director03 June 2004Active
49 Bradbourne Street, London, SW6 3TF

Director01 April 2003Active
49 Bradbourne Street, London, SW6 3TF

Director01 June 2001Active
Fen Pond Cottage, Fen Pond Road Ightham, Sevenoaks, TN15 9JF

Director25 July 1996Active
21 Acorn Lane, Cuffley, Potters Bar, EN6 4JQ

Director31 January 1997Active
Harlequin House, Ickleton, Saffron Walden, CB10 1SS

Director30 May 1996Active
23, Rue Des Annelets, Paris 75019, France,

Director01 December 1998Active
Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, Spain, FOREIGN

Director12 February 2002Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director30 September 2005Active
The Sycamores, 60 Upwood Road Bury, Ramsey, PE17 1PA

Director25 July 1996Active
23 Grove Park Road, Wanstead, E11 2DN

Director29 April 2005Active
2 Rue Le Jemptel, Vincennes, France,

Director11 January 2001Active
Swains Field House, Swains Road, Bembridge, PO35 5XT

Director25 July 1996Active
Scrag Oak, Wadhurst, TN5 6NP

Director01 December 1998Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director29 July 2013Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director25 February 2013Active

People with Significant Control

Qbe European Operations Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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