GREENLIGHT RE CORPORATE MEMBER LTD - LONDON
Company Profile | Company Filings |
Overview
GREENLIGHT RE CORPORATE MEMBER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENLIGHT RE CORPORATE MEMBER LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219122. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENLIGHT RE CORPORATE MEMBER LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219122. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENLIGHT RE CORPORATE MEMBER LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCH CORPORATE MEMBER (NO.5) LIMITED (until 23/02/2023)
ARCH CORPORATE MEMBER (NO.5) LIMITED (until 23/02/2023)
BARBICAN CORPORATE MEMBER (NO.5) LIMITED (until 20/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2023-01-01 | CURRENT | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2023-01-16 | CURRENT |
PATRICK O'BRIEN | May 1969 | Irish | Director | 2023-01-01 | CURRENT |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2023-01-01 | CURRENT | ||
MS MARION SUSANTHIE AMERESEKERE | Secretary | 2020-09-21 UNTIL 2022-06-30 | RESIGNED | ||
MR STEPHEN JOHN BRITT | Secretary | 2014-09-15 UNTIL 2019-11-29 | RESIGNED | ||
MR JAMES HENRY FERNIE GIBSON | Secretary | 2019-11-29 UNTIL 2020-09-21 | RESIGNED | ||
MR SIMON BRYN WILLIAMS | Mar 1966 | British | Director | 2019-11-29 UNTIL 2020-11-25 | RESIGNED |
JASON KITTINGER | Jun 1979 | British | Director | 2019-11-29 UNTIL 2023-01-01 | RESIGNED |
MR LOUIS GEORGE DE NORMANVILLE TUCKER | Nov 1972 | British | Director | 2020-11-23 UNTIL 2023-01-01 | RESIGNED |
MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-11-29 UNTIL 2022-09-17 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2014-09-15 UNTIL 2019-11-29 | RESIGNED |
MR PASQUALE LEONI | Jan 1967 | Italian | Director | 2019-11-29 UNTIL 2020-09-21 | RESIGNED |
MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Director | 2016-05-09 UNTIL 2019-11-29 | RESIGNED |
MR MARK JOHN HARRINGTON | May 1963 | British | Director | 2014-09-15 UNTIL 2019-11-29 | RESIGNED |
MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2014-09-15 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenlight Capital Re Limited | 2022-12-20 | George Town |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barbican Holdings (Uk) Limited | 2016-04-06 - 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |