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 Information	Role	Appointed	Status
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	26 June 2017	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	29 April 2005	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	30 September 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	04 July 2022	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Secretary	15 May 2007	Active
4 The Grangeway, Grange Park, London, N21 2HA	Secretary	30 May 1996	Active
4 The Grange, 57-59 Woodford Road, London, E18 2EY	Secretary	30 September 1997	Active
The Old School, The Causeway, West Wratting, CB21 5NA	Secretary	01 January 1997	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	29 June 2015	Active
143 Gresham Road, Staines, TW18 2AG	Secretary	29 April 2005	Active
The Upper Flat, 94 Offord Road, London, N1 1PF	Secretary	08 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 May 1996	Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ	Corporate Secretary	30 October 1997	Active
The Dower House The Street, Walberton, Arundel, BN18 0PJ	Director	30 October 1997	Active
6 Rue Nicolo, 75016, Paris, France,	Director	30 September 2005	Active
Oststrabe 164, Dusseldorf, D 40215, FOREIGN	Director	01 March 1998	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	21 March 2019	Active
4 The Grangeway, Grange Park, London, N21 2HA	Director	30 May 1996	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	29 April 2005	Active
5 Avenue Schoelcher, Houiffes, France,	Director	03 June 2004	Active
49 Bradbourne Street, London, SW6 3TF	Director	01 April 2003	Active
49 Bradbourne Street, London, SW6 3TF	Director	01 June 2001	Active
Fen Pond Cottage, Fen Pond Road Ightham, Sevenoaks, TN15 9JF	Director	25 July 1996	Active
21 Acorn Lane, Cuffley, Potters Bar, EN6 4JQ	Director	31 January 1997	Active
Harlequin House, Ickleton, Saffron Walden, CB10 1SS	Director	30 May 1996	Active
23, Rue Des Annelets, Paris 75019, France,	Director	01 December 1998	Active
Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, Spain, FOREIGN	Director	12 February 2002	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	30 September 2005	Active
The Sycamores, 60 Upwood Road Bury, Ramsey, PE17 1PA	Director	25 July 1996	Active
23 Grove Park Road, Wanstead, E11 2DN	Director	29 April 2005	Active
2 Rue Le Jemptel, Vincennes, France,	Director	11 January 2001	Active
Swains Field House, Swains Road, Bembridge, PO35 5XT	Director	25 July 1996	Active
Scrag Oak, Wadhurst, TN5 6NP	Director	01 December 1998	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	29 July 2013	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	25 February 2013	Active

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

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement