THE GREEN INSURANCE COMPANY LIMITED - EDINBURGH
Overview
THE GREEN INSURANCE COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE GREEN INSURANCE COMPANY LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314868. The accounts status is FULL.
THE GREEN INSURANCE COMPANY LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314868. The accounts status is FULL.
THE GREEN INSURANCE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
2ND FLOOR NORTH SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSEMARY ANNE SMITH | Secretary | 2010-08-02 | CURRENT | ||
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2012-10-23 | CURRENT |
| MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2015-06-02 | CURRENT |
| MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2010-11-09 UNTIL 2013-03-31 | RESIGNED |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-02-23 | RESIGNED | ||
| JUNE LYNCH | Secretary | 2009-10-28 UNTIL 2010-08-02 | RESIGNED | ||
| BARRY ALEXANDER LAWSON | Jan 1963 | Secretary | 2007-02-23 UNTIL 2009-09-24 | RESIGNED | |
| MR NICHOLAS JAMES LEMANS | Nov 1966 | British | Director | 2011-02-16 UNTIL 2016-10-01 | RESIGNED |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2007-05-17 UNTIL 2010-08-02 | RESIGNED |
| MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2011-07-05 UNTIL 2012-12-31 | RESIGNED |
| MR JAMES RICHARD JOHN FURSE | Jul 1961 | British | Director | 2014-10-17 UNTIL 2016-10-01 | RESIGNED |
| MS JUNE LYNCH | Dec 1966 | British | Director | 2010-08-10 UNTIL 2013-08-02 | RESIGNED |
| MR DAVID MARTIN OLIVER | Jun 1964 | British | Director | 2007-02-23 UNTIL 2008-11-06 | RESIGNED |
| CHRISTOPHER HUGH WOODBURN | Nov 1947 | British | Director | 2007-05-17 UNTIL 2011-05-09 | RESIGNED |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2010-09-14 UNTIL 2016-10-01 | RESIGNED |
| ALAN BROWN | Jan 1968 | British | Director | 2011-03-22 UNTIL 2015-12-31 | RESIGNED |
| MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Director | 2007-01-18 UNTIL 2007-02-23 | RESIGNED |
| MR PETER RICHARD HENRY FRIEND | Jul 1941 | British | Director | 2011-03-02 UNTIL 2015-02-02 | RESIGNED |
| MR BRENDAN DEVINE | Oct 1967 | British | Director | 2009-01-22 UNTIL 2011-02-08 | RESIGNED |
| MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2014-05-27 UNTIL 2016-10-01 | RESIGNED |
| MR JASON DAVID BANWELL | Sep 1967 | British | Director | 2013-10-22 UNTIL 2016-10-01 | RESIGNED |
| MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 2011-03-17 UNTIL 2014-07-22 | RESIGNED |
| MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2007-01-18 UNTIL 2007-02-23 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2007-05-17 UNTIL 2010-08-02 | RESIGNED |
| MR MARK CLIFF | Sep 1961 | British | Director | 2013-02-05 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kwik-Fit Insurance Services Limited | 2016-04-06 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |