GREENHILL STURGE UNDERWRITING LIMITED

Overview

Company Name	GREENHILL STURGE UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03380556
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1997

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 STURGE UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is GREENHILL STURGE UNDERWRITING 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 STURGE UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED	Oct 14, 2004	Oct 14, 2004
STURGE INSURANCE UNDERWRITING LIMITED	Dec 13, 2000	Dec 13, 2000
STURGE INSURANCE AGENCIES LIMITED	Sep 23, 1997	Sep 23, 1997
FINEFROST LIMITED	Jun 03, 1997	Jun 03, 1997

What are the latest accounts for GREENHILL STURGE UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREENHILL STURGE UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for GREENHILL STURGE UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Termination of appointment of Laura Frances Dobbyn as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Appointment of Mr Nigel Lee Rippon as a director on Jan 26, 2026	2 pages	AP01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 14, 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 11, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

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

Oct 26, 2022	Termination of appointment of Ian Andrew Turner as a director on Sep 30, 2022	1 pages	TM01

Oct 26, 2022	Appointment of Mrs Laura Frances Dobbyn as a director on Oct 24, 2022	2 pages	AP01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

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

Dec 21, 2021	Statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 2,409,966	3 pages	SH01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	17 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

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	17 pages	AA

Sep 11, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

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	15 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	16 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with updates	5 pages	CS01

Jul 13, 2017	Notification of Greenhill International Insurance Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of GREENHILL STURGE UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexandra Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2017		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				235364780001
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	73004250005
RIPPON, Nigel Lee Fenchurch Street EC3M 3BD London 30 United Kingdom	Jan 26, 2026		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1970-3	205870560001
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
CONWAY, Michael David 19a Seymour Gardens IG1 3LN Ilford Essex	Jun 26, 1997	Oct 30, 1997	Secretary	19a Seymour Gardens IG1 3LN Ilford Essex		British		53853080001
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				199284820001
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	Jun 03, 1997	Jun 26, 1997	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	55570030002
BASSET, Jean 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 30, 2005	Feb 20, 2012	Director	30 Fenchurch Street EC3M 3BD London Plantation Place		French	1954-2	108310420002
BURNS, Steven Paul 30 Fenchurch Street EC3M 3BD London Plantation Place	Apr 29, 2005	Jul 22, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1958-7	18761850004
CHAPPAZ, Frederic 5 Avenue Schoelcher Houiffes 78800 France	Sep 09, 2002	Sep 30, 2005	Director	5 Avenue Schoelcher Houiffes 78800 France		French	1974-1	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	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	62174390002
DOBBYN, Laura Frances Fenchurch Street EC3M 3BD London 30 United Kingdom	Oct 24, 2022	Jan 26, 2026	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1977-5	137446860003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Jun 26, 1997	Oct 30, 1997	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
MARCHET, Arthur 23 Rue Des Annelets Paris 75019 France	Dec 01, 1998	Jan 02, 2003	Director	23 Rue Des Annelets Paris 75019 France		French	1943-3	62604970001
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	102055920003
PAGES-MARCHAIS, Jean-Philippe Henri 30 Fenchurch Street EC3M 3BD London Plantation Place	Feb 20, 2012	Mar 31, 2014	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	France	French	1962-3	167119620002
PRESTAGE, John The Sycamores 60 Upwood Road Bury PE17 1PA Ramsey Cambridgeshire	Oct 30, 1997	Apr 29, 2005	Director	The Sycamores 60 Upwood Road Bury PE17 1PA Ramsey Cambridgeshire		British	1950-7	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	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	74250700001
SAMUELSON, Nicholas Peter Swains Field House Swains Road PO35 5XT Bembridge Isle Of Wight	Oct 30, 1997	Apr 29, 2005	Director	Swains Field House Swains Road PO35 5XT Bembridge Isle Of Wight	United Kingdom	British	1941-12	3121740002
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	62249610002
WELLER, Antony Graham 415 Endsleigh Court Upper Woburn Place WC1H 0HQ London	Jun 26, 1997	Oct 30, 1997	Director	415 Endsleigh Court Upper Woburn Place WC1H 0HQ London		British	1937-12	51635090001
WINKETT, David James 30 Fenchurch Street EC3M 3BD London Plantation Place	Apr 29, 2005	Feb 27, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1969-9	73175560004
WULFF, Garlich An Dreilinden Strasse Dusseldorf FOREIGN 40629 Germany	Sep 01, 1999	Apr 29, 2005	Director	An Dreilinden Strasse Dusseldorf FOREIGN 40629 Germany		German	1939-8	67296040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 03, 1997	Jun 26, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILL STURGE UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenhill International Insurance Holdings Limited

Apr 06, 2016

30 Fenchurch Street

EC3M 3BD London

Plantation Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3205855

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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