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GREENHILL STURGE UNDERWRITING LIMITED

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

This company is commonly known as Greenhill Sturge Underwriting Limited. The company was founded 27 years ago and was given the registration number 03380556. 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 65120 - Non-life insurance.

Company Information

Name:GREENHILL STURGE UNDERWRITING LIMITED
Company Number:03380556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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

Director24 October 2022Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Secretary15 May 2007Active
19a Seymour Gardens, Ilford, IG1 3LN

Secretary26 June 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 Secretary03 June 1997Active
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ

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

Director30 October 1997Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director30 September 2005Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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

Director09 September 2002Active
49 Bradbourne Street, London, SW6 3TF

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

Director01 June 2001Active
21 Acorn Lane, Cuffley, Potters Bar, EN6 4JQ

Director26 June 1997Active
23, Rue Des Annelets, Paris 75019, France,

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

Director30 September 2005Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director20 February 2012Active
The Sycamores, 60 Upwood Road Bury, Ramsey, PE17 1PA

Director30 October 1997Active
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

Director30 October 1997Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director25 February 2013Active
415 Endsleigh Court, Upper Woburn Place, London, WC1H 0HQ

Director26 June 1997Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director29 April 2005Active
An Dreilinden Strasse, Dusseldorf, 40629, Germany, FOREIGN

Director01 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 1997Active

People with Significant Control

Greenhill International Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Plantation Place, 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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