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Home > England & Wales Companies > GREENHILL UNDERWRITING ESPANA LIMITED
Company Information for

GREENHILL UNDERWRITING ESPANA LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
04169936
Private Limited Company
Active

Company Overview

About Greenhill Underwriting Espana Ltd
GREENHILL UNDERWRITING ESPANA LIMITED was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Greenhill Underwriting Espana Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENHILL UNDERWRITING ESPANA LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 04169936
Company ID Number 04169936
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL UNDERWRITING ESPANA LIMITED
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Company Officers of GREENHILL UNDERWRITING ESPANA LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
IAN DAVID BECKERSON
 Director 2005-04-29
CONSTANZA GALLEGOS DE LAS HERAS
 Director 2011-12-02
IAN ANDREW TURNER
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
SHARON MARIA BOLAND
 Company Secretary 2007-05-15 2015-06-29
STEVEN PAUL BURNS
 Director 2005-04-29 2013-07-22
DAVID JAMES WINKETT
 Director 2005-04-29 2013-02-27
PIERO ASSO
 Director 2006-11-24 2011-08-31
JOHN DAVID NEAL
 Director 2005-09-30 2010-12-31
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2005-04-29 2006-12-08
JEAN BASSET
 Director 2005-09-30 2006-10-18
FERNANDO MIGUEL VEGA GAMARA
 Director 2004-09-15 2005-09-30
STEVEN MICHAEL PRICE
 Director 2005-04-29 2005-08-09
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Secretary 2001-02-28 2005-04-29
ROBERT SETON NICKSON BALY
 Director 2001-09-03 2005-04-29
MARYLENE CLAUDETTE ROUBERTIE
 Director 2001-09-03 2005-04-29
NICHOLAS PETER SAMUELSON
 Director 2001-09-03 2005-04-29
NICHOLAS PETER DAVENPORT
 Director 2003-04-01 2005-02-16
ALVARO MENGOTTI
 Director 2001-09-03 2004-07-30
NICHOLAS PETER DAVENPORT
 Director 2001-09-03 2003-03-26
WILSONS (COMPANY AGENTS) LIMITED
 Nominated Director 2001-02-28 2001-09-03
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Director 2001-02-28 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BECKERSON STANDFAST CORPORATE UNDERWRITERS LIMITED Director 2010-09-20 CURRENT 1996-09-17 Active
IAN DAVID BECKERSON QBE HOLDINGS (EO) LIMITED Director 2008-11-18 CURRENT 2008-10-09 Active
IAN DAVID BECKERSON QBE INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
IAN DAVID BECKERSON QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
IAN DAVID BECKERSON QBE CORPORATE LIMITED Director 2005-07-19 CURRENT 1995-10-18 Active
IAN DAVID BECKERSON GREENHILL STURGE UNDERWRITING LIMITED Director 2005-04-29 CURRENT 1997-06-03 Active
IAN DAVID BECKERSON GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2005-04-29 CURRENT 1996-05-30 Active
IAN ANDREW TURNER RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED Director 2013-09-18 CURRENT 1977-08-23 Liquidation
IAN ANDREW TURNER GREENHILL STURGE UNDERWRITING LIMITED Director 2013-02-25 CURRENT 1997-06-03 Active
IAN ANDREW TURNER GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2013-02-25 CURRENT 1996-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PATRICIA INMACULADA PUERTA LOPEZ
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-22Memorandum articles filed
2021-12-2217/12/21 STATEMENT OF CAPITAL GBP 390657
2021-12-22SH0117/12/21 STATEMENT OF CAPITAL GBP 390657
2021-12-22RES01ADOPT ARTICLES 22/12/21
2021-12-22MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08AP01DIRECTOR APPOINTED PATRICIA INMACULADA PUERTA LOPEZ
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANZA GALLEGOS DE LAS HERAS
2021-02-18PSC05Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on 2021-02-01
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-26
2017-07-13PSC02Notification of Greenhill International Insurance Holdings Limited as a person with significant control on 2016-04-06
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-10AP03Appointment of Ms Esther Felton Smith as company secretary on 2015-06-29
2015-07-08TM02Termination of appointment of Sharon Maria Boland on 2015-06-29
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01Director's details changed for Ian David Beckerson on 2013-03-27
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT
2013-02-27AP01DIRECTOR APPOINTED MR IAN ANDREW TURNER
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-07-25CH01Director's details changed for David James Winkett on 2012-07-06
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANZA GALLEGOS DE LAS HERAS / 28/03/2012
2012-02-17AR0116/02/12 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED CONSTANZA GALLEGOS DE LAS HERAS
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERO ASSO
2011-02-16AR0116/02/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERO ASSO / 25/02/2010
2010-02-23AR0116/02/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009
2009-03-04363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-01288bSECRETARY RESIGNED
2007-03-05363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE
2005-10-11288bDIRECTOR RESIGNED
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-06-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GREENHILL UNDERWRITING ESPANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL UNDERWRITING ESPANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHILL UNDERWRITING ESPANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL UNDERWRITING ESPANA LIMITED

Intangible Assets
Patents
We have not found any records of GREENHILL UNDERWRITING ESPANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL UNDERWRITING ESPANA LIMITED
Trademarks
We have not found any records of GREENHILL UNDERWRITING ESPANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL UNDERWRITING ESPANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GREENHILL UNDERWRITING ESPANA LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL UNDERWRITING ESPANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL UNDERWRITING ESPANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILL UNDERWRITING ESPANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BD