GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Overview

Company Name	GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03205855
Jurisdiction	England/Wales
Date of Creation	May 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OCKHAM EUROPE LIMITED	May 30, 1996	May 30, 1996

What are the latest accounts for GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Appointment of Mrs Laura Frances Dobbyn as a director on Sep 30, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Ian Andrew Turner as a director on Sep 30, 2022	1 pages	TM01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 14, 2022	Appointment of Mr Paul John Mccann as a director on Jul 04, 2022	2 pages	AP01

Jul 08, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Termination of appointment of Kurt John Brosnahan as a director on Jul 01, 2022	1 pages	TM01

Dec 21, 2021	Statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 2,724,475	3 pages	SH01

Aug 06, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on Feb 18, 2021	1 pages	AD01

Jan 06, 2021	Change of details for Qbe European Operations Plc as a person with significant control on Dec 31, 2020	2 pages	PSC05

Jul 07, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Sep 11, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 23, 2019	Termination of appointment of Robert Charles Stone as a director on Mar 21, 2019	1 pages	TM01

Jul 23, 2019	Appointment of Mr Kurt John Brosnahan as a director on Mar 21, 2019	2 pages	AP01

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jul 14, 2017	Termination of appointment of Esther Felton Smith as a secretary on Jun 26, 2017	1 pages	TM02

View All Filings

Who are the officers of GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Alexandra Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2017		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom					235339430001
BECKERSON, Ian David Fenchurch Street EC3M 3BD London 30 United Kingdom	Apr 29, 2005		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1967-3	Company Director	73004250005
DOBBYN, Laura Frances Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 30, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1977-5	Finance Director	137446860003
MCCANN, Paul John Fenchurch Street EC3M 3BD London 30 United Kingdom	Jul 04, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1979-2	Finance Director	187740460001
BOLAND, Sharon Maria 30 Fenchurch Street EC3M 3BD London Plantation Place	May 15, 2007	Jun 29, 2015	Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place		British			60727940002
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	May 30, 1996	Dec 31, 1996	Secretary	4 The Grangeway Grange Park N21 2HA London		British		Chartered Accountant	2569760001
CONWAY, Michael David 4 The Grange 57-59 Woodford Road E18 2EY London	Sep 30, 1997	Oct 30, 1997	Secretary	4 The Grange 57-59 Woodford Road E18 2EY London		British			53853080002
DAVIDSON, Lynn Maria The Old School The Causeway CB21 5NA West Wratting Cambridgeshire	Jan 01, 1997	Sep 30, 1997	Secretary	The Old School The Causeway CB21 5NA West Wratting Cambridgeshire		British			125692730002
FELTON SMITH, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Jun 29, 2015	Jun 26, 2017	Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom					199284800001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Apr 29, 2005	Dec 08, 2006	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British			14485660002
WILLIAMS, Adrian Charles Harold The Upper Flat 94 Offord Road N1 1PF London	Dec 08, 2006	May 15, 2007	Secretary	The Upper Flat 94 Offord Road N1 1PF London		British			103327620002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 1996	May 30, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Oct 30, 1997	Apr 29, 2005	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire					39884660007
BALY, Robert Seton Nickson The Dower House The Street Walberton BN18 0PJ Arundel West Sussex	Oct 30, 1997	Apr 29, 2005	Director	The Dower House The Street Walberton BN18 0PJ Arundel West Sussex		British	1946-11	Consultant	55570030002
BASSET, Jean 6 Rue Nicolo 75016 Paris France	Sep 30, 2005	Oct 18, 2006	Director	6 Rue Nicolo 75016 Paris France		French	1954-2	Company Director	108310420002
BAYLISS, Royston Alexander Oststrabe 164 FOREIGN Dusseldorf Germay D 40215	Mar 01, 1998	Jan 10, 2000	Director	Oststrabe 164 FOREIGN Dusseldorf Germay D 40215		British	1970-5	Chartered Accountant	61325940001
BROSNAHAN, Kurt John Fenchurch Street EC3M 3BD London 30 United Kingdom	Mar 21, 2019	Jul 01, 2022	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	New Zealander	1980-1	Finance Manager	191434140001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	May 30, 1996	Dec 31, 1996	Director	4 The Grangeway Grange Park N21 2HA London		British	1945-9	Chartered Accountant	2569760001
BURNS, Steven Paul 30 Fenchurch Street EC3M 3BD London Plantation Place	Apr 29, 2005	Sep 18, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1958-7	Chartered Accountant	18761850004
CHAPPAZ, Frederic 5 Avenue Schoelcher Houiffes 78800 France	Jun 03, 2004	Sep 30, 2005	Director	5 Avenue Schoelcher Houiffes 78800 France		French	1974-1	Company Director	91366130001
DAVENPORT, Nicholas Peter 49 Bradbourne Street SW6 3TF London	Apr 01, 2003	Feb 16, 2005	Director	49 Bradbourne Street SW6 3TF London	England	British	1950-8	Insurance Broker	62174390002
DAVENPORT, Nicholas Peter 49 Bradbourne Street SW6 3TF London	Jun 01, 2001	Mar 26, 2003	Director	49 Bradbourne Street SW6 3TF London	England	British	1950-8	Insurance Broker	62174390002
DAVISON, Simon Michael Balfour Fen Pond Cottage Fen Pond Road Ightham TN15 9JF Sevenoaks Kent	Jul 25, 1996	Oct 28, 1996	Director	Fen Pond Cottage Fen Pond Road Ightham TN15 9JF Sevenoaks Kent		British	1941-9	Lloyds Underwriter	33561850001
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Jan 31, 1997	Oct 30, 1997	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	Chartered Accountant	51599670001
MACDONALD, James William Stuart Harlequin House Ickleton CB10 1SS Saffron Walden Essex	May 30, 1996	Jan 31, 1997	Director	Harlequin House Ickleton CB10 1SS Saffron Walden Essex		British	1937-1	Chartered Accountant	2569780001
MARCHET, Arthur 23 Rue Des Annelets Paris 75019 France	Dec 01, 1998	Jan 06, 2003	Director	23 Rue Des Annelets Paris 75019 France		French	1943-3	Company Director	62604970001
MENGOTTI, Alvaro Salustiano Olozaga 5 Esc Izda 60 Dcha FOREIGN Madrid Spain	Feb 12, 2002	Jul 30, 2004	Director	Salustiano Olozaga 5 Esc Izda 60 Dcha FOREIGN Madrid Spain		Spanish	1961-3	Insurance Executive	78160140001
NEAL, John David 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 30, 2005	Dec 31, 2010	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1964-12	Director	102055920003
PRESTAGE, John The Sycamores 60 Upwood Road Bury PE17 1PA Ramsey Cambridgeshire	Jul 25, 1996	Apr 29, 2005	Director	The Sycamores 60 Upwood Road Bury PE17 1PA Ramsey Cambridgeshire		British	1950-7	Underwriter At Lloyd'S	5981690001
PRICE, Steven Michael 23 Grove Park Road E11 2DN Wanstead	Apr 29, 2005	Aug 09, 2005	Director	23 Grove Park Road E11 2DN Wanstead	England	British	1959-12	Underwriter	122579680001
ROUBERTIE, Marylene Claudette 2 Rue Le Jemptel Vincennes 94300 France	Jan 11, 2001	Apr 29, 2005	Director	2 Rue Le Jemptel Vincennes 94300 France		French	1954-7	Director Of Finance	74250700001
SAMUELSON, Nicholas Peter Swains Field House Swains Road PO35 5XT Bembridge Isle Of Wight	Jul 25, 1996	Apr 29, 2005	Director	Swains Field House Swains Road PO35 5XT Bembridge Isle Of Wight	United Kingdom	British	1941-12	Insurance Broker	3121740002
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Dec 01, 1998	Apr 29, 2005	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Company Director	32981540001
STONE, Robert Charles 30 Fenchurch Street EC3M 3BD London Plantation Place	Jul 29, 2013	Mar 21, 2019	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1975-1	Company Director	134169640001
TURNER, Ian Andrew Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 25, 2013	Sep 30, 2022	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1958-7	Company Director	62249610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qbe European Operations Plc

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2641728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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