GREENHILL UNDERWRITING ESPANA LIMITED - LONDON


Company Profile Company Filings

Overview

GREENHILL UNDERWRITING ESPANA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENHILL UNDERWRITING ESPANA LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169936. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENHILL UNDERWRITING ESPANA LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA JANE SMITH Secretary 2017-06-26 CURRENT
LAURA FRANCES DOBBYN May 1977 British Director 2022-10-24 CURRENT
PATRICIA INMACULADA PUERTA LOPEZ Aug 1978 Spanish Director 2021-09-02 CURRENT
IAN DAVID BECKERSON Mar 1967 British Director 2005-04-29 CURRENT
MR IAN ANDREW TURNER Jul 1958 British Director 2013-02-25 UNTIL 2022-09-30 RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
CONSTANZA GALLEGOS DE LAS HERAS Jun 1973 Spanish Director 2011-12-02 UNTIL 2021-03-05 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2005-04-29 UNTIL 2006-12-08 RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS Oct 1972 Secretary 2006-12-08 UNTIL 2007-05-15 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-09-03 RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2007-05-15 UNTIL 2015-06-29 RESIGNED
MR DAVID JAMES WINKETT Sep 1969 British Director 2005-04-29 UNTIL 2013-02-27 RESIGNED
MR NICHOLAS PETER SAMUELSON Dec 1941 British Director 2001-09-03 UNTIL 2005-04-29 RESIGNED
MARYLENE CLAUDETTE ROUBERTIE Jul 1954 French Director 2001-09-03 UNTIL 2005-04-29 RESIGNED
MR STEVEN MICHAEL PRICE Dec 1959 British Director 2005-04-29 UNTIL 2005-08-09 RESIGNED
JOHN DAVID NEAL Dec 1964 British Director 2005-09-30 UNTIL 2010-12-31 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2005-04-29 RESIGNED
FERNANDO MIGUEL VEGA GAMARA Dec 1966 Spanish Director 2004-09-15 UNTIL 2005-09-30 RESIGNED
NICHOLAS PETER DAVENPORT Aug 1950 British Director 2003-04-01 UNTIL 2005-02-16 RESIGNED
ALVARO MENGOTTI Mar 1961 Spanish Director 2001-09-03 UNTIL 2004-07-30 RESIGNED
NICHOLAS PETER DAVENPORT Aug 1950 British Director 2001-09-03 UNTIL 2003-03-26 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Director 2005-04-29 UNTIL 2013-07-22 RESIGNED
JEAN BASSET Feb 1954 French Director 2005-09-30 UNTIL 2006-10-18 RESIGNED
ROBERT SETON NICKSON BALY Nov 1946 British Director 2001-09-03 UNTIL 2005-04-29 RESIGNED
PIERO ASSO Jan 1956 Italian Director 2006-11-24 UNTIL 2011-08-31 RESIGNED
WILSONS (COMPANY AGENTS) LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhill International Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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