GREENHILL UNDERWRITING ESPANA LIMITED
Overview
| Company Name | GREENHILL UNDERWRITING ESPANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169936 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNDERWRITING ESPANA LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GREENHILL UNDERWRITING ESPANA 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 UNDERWRITING ESPANA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 351 LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for GREENHILL UNDERWRITING ESPANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UNDERWRITING ESPANA LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for GREENHILL UNDERWRITING ESPANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Frances Dobbyn as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Lee Rippon as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Inmaculada Puerta Lopez as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Frances Dobbyn as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Andrew Turner as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Patricia Inmaculada Puerta Lopez as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Constanza Gallegos De Las Heras as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of GREENHILL UNDERWRITING ESPANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alexandra Jane | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 235402390001 | |||||||
| BECKERSON, Ian David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 73004250005 | |||||
| RIPPON, Nigel Lee | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 205870560001 | |||||
| BOLAND, Sharon Maria | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place | British | 60727940002 | ||||||
| FELTON SMITH, Esther | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | 199284830001 | |||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| WILLIAMS, Adrian Charles Harold | Secretary | The Upper Flat 94 Offord Road N1 1PF London | British | 103327620002 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||
| ASSO, Piero | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | Italian | 117704910001 | ||||||
| BALY, Robert Seton Nickson | Director | The Dower House The Street Walberton BN18 0PJ Arundel West Sussex | British | 55570030002 | ||||||
| BASSET, Jean | Director | 6 Rue Nicolo 75016 Paris France | French | 108310420002 | ||||||
| BURNS, Steven Paul | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 18761850004 | |||||
| DAVENPORT, Nicholas Peter | Director | 49 Bradbourne Street SW6 3TF London | England | British | 62174390002 | |||||
| DAVENPORT, Nicholas Peter | Director | 49 Bradbourne Street SW6 3TF London | England | British | 62174390002 | |||||
| DOBBYN, Laura Frances | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 137446860003 | |||||
| GALLEGOS DE LAS HERAS, Constanza | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Spain | Spanish | 165270240001 | |||||
| LOPEZ, Patricia Inmaculada Puerta | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Spain | Spanish | 287061500001 | |||||
| MENGOTTI, Alvaro | Director | Salustiano Olozaga 5 Esc Izda 60 Dcha FOREIGN Madrid Spain | Spanish | 78160140001 | ||||||
| NEAL, John David | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 102055920003 | |||||
| PRICE, Steven Michael | Director | 23 Grove Park Road E11 2DN Wanstead | England | British | 122579680001 | |||||
| ROUBERTIE, Marylene Claudette | Director | 2 Rue Le Jemptel Vincennes 94300 France | French | 74250700001 | ||||||
| SAMUELSON, Nicholas Peter | Director | 20 Trevor Place SW7 1LB London | British | 3121740001 | ||||||
| TURNER, Ian Andrew | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 62249610002 | |||||
| VEGA GAMARA, Fernando Miguel | Director | Plaza Del Conde Del Valle De Suchil FOREIGN Madrid Spain | Spanish | 101104410001 | ||||||
| WINKETT, David James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place | United Kingdom | British | 73175560004 | |||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 |
Who are the persons with significant control of GREENHILL UNDERWRITING ESPANA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenhill International Insurance Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
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