GREEN INSURANCE BROKERS LIMITED
Overview
| Company Name | GREEN INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02086969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GREEN INSURANCE BROKERS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYMINSTER LIMITED | Jan 05, 1987 | Jan 05, 1987 |
What are the latest accounts for GREEN INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
What are the latest filings for GREEN INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert Ashburn as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 11, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Cessation of Greens Holdco 1 Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Stuart James Grieb as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GREEN INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 258844860001 | |||||||
| COLEMAN, Duncan Alistair | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 83734030003 | |||||
| COLEMAN, Duncan Alistair | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | British | 83734030002 | ||||||
| KING, Nicola | Secretary | 21a Broomfield Road KT5 9AZ Surbiton Surrey | British | 100900140002 | ||||||
| PENROSE, Penelope | Secretary | 41 Milton Road BN21 1SH Eastbourne East Sussex | British | 23664850002 | ||||||
| ALABASTER, Sue | Director | Oaklea Cottage Silverhill Avenue TN37 7HG St Leonards On Sea East Sussex | United Kingdom | British | 93898290001 | |||||
| ASHBURN, Robert | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 262899790001 | |||||
| BARRELL, Michael David | Director | Pine Trees Moat Lane Sedlescombe TN33 0RZ Battle East Sussex | United Kingdom | British | 83734210001 | |||||
| BRIDGES, Martin James | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | England | British | 39174650002 | |||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 61928170002 | |||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| CLIFTON, Justine | Director | 11 Cresta Close BN26 6PG Polegate East Sussex | British | 81679210001 | ||||||
| COLE, Nicholas John | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 170615570001 | |||||
| DONALD, David | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 201747890001 | |||||
| EVERITT, Nicholas Philip | Director | 54 Freshfield Bank RH18 5HN Forest Row East Sussex | United Kingdom | British | 93898490001 | |||||
| GALBRAITH, Clive Scott | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 83734100008 | |||||
| GILLAM, Glen Vernon | Director | BN44 3FN Steyning 69 Roman Road West Sussex England | United Kingdom | British | 93898400003 | |||||
| GOSLING, Ian James | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 97380890002 | |||||
| GRIEB, Stuart James | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 276847510001 | |||||
| HALL, Michael John | Director | Belvedere Gardens TN6 2LS Crowborough 27 East Sussex United Kingdom | United Kingdom | British | 129147710001 | |||||
| PENROSE, Paul Richard | Director | 41 Milton Road BN21 1SH Eastbourne East Sussex | United Kingdom | British | 23664860002 | |||||
| PENROSE, Paul Richard | Director | 41 Milton Road BN21 1SH Eastbourne East Sussex | United Kingdom | British | 23664860002 | |||||
| RICHARDSON, Stuart John | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | English | 4215740003 | |||||
| WESTWOOD, David John | Director | 4 Woodlands Close TN22 1TS Uckfield East Sussex | England | British | 56896970001 |
Who are the persons with significant control of GREEN INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Jun 11, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greens Holdco 1 Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0