Active
Company Information for GREENLIGHT RE CORPORATE MEMBER LTD
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GREENLIGHT RE CORPORATE MEMBER LTD | ||||
Legal Registered Office | ||||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 09219122 | |
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Company ID Number | 09219122 | |
Date formed | 2014-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:43:43 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN BRITT |
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STEPHEN JOHN BRITT |
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JONATHAN JAMES SIMON GODFRAY |
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MARK JOHN HARRINGTON |
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DAVID EDWARD REEVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2016-05-09 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2016-05-09 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2014-10-17 | CURRENT | 2013-09-26 | Active | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-15 | CURRENT | 2004-08-10 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-10-29 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2013-11-05 | CURRENT | 2011-09-14 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2011-09-29 | CURRENT | 2008-07-01 | Liquidation | |
OAKHOUSE ASSOCIATES LIMITED | Director | 1995-06-14 | CURRENT | 1995-06-13 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
TALUS INSURANCE BROKERS LIMITED | Director | 2014-05-14 | CURRENT | 2004-08-10 | Active | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BURNS & WILCOX LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-27 | Active | |
CASTEL UNDERWRITING AGENCIES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
ARCH MANAGING AGENCY LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Liquidation | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | Active | |
ARCH CORPORATE MEMBER (NO.14) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.16) LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ARCH CORPORATE MEMBER (NO.11) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.10) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.12) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ARCH CORPORATE MEMBER (NO.6) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ARCH CORPORATE MEMBER (NO.7) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
BARBICAN UNDERWRITING LIMITED | Director | 2014-05-01 | CURRENT | 2008-07-01 | Liquidation | |
BARBICAN CAPITAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BARBICAN INTERMEDIARIES GROUP LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ARCH CORPORATE MEMBER (NO.4) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ARCH CORPORATE MEMBER (NO.3) LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
ARCH FINANCIAL HOLDINGS (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ARCH CORPORATE MEMBER LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-16 | Active | |
DAVID REEVES LIMITED | Director | 1991-11-24 | CURRENT | 1988-06-13 | Active | |
LINCOLN GERARD LIMITED | Director | 1991-11-02 | CURRENT | 1989-11-02 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
Company name changed arch corporate member (no.5) LIMITED\certificate issued on 23/02/23 | ||
DIRECTOR APPOINTED MR DAVID CHARLES BOWLES | ||
Notification of Greenlight Capital Re Limited as a person with significant control on 2022-12-20 | ||
CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Argenta Secretariat Limited as company secretary on 2023-01-01 | ||
DIRECTOR APPOINTED MR PATRICK JOSEPH O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS GEORG DE NORMANVILLE TUCKER | ||
Appointment of Apcl Corporate Director No.1 Limited as director on 2023-01-01 | ||
Appointment of Apcl Corporate Director No.2 Limited as director on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 33 Gracechurch Street London EC3V 0BT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT STURGESS | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Louis Georg De Normanville Tucker on 2020-11-23 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | ||
CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jason Allen Kittinger on 2021-06-30 | |
Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | ||
TM02 | Termination of appointment of Marion Susanthie Ameresekere on 2022-06-30 | |
Company name changed barbican corporate member (no.5) LIMITED\certificate issued on 20/12/21 | ||
CERTNM | Company name changed barbican corporate member (no.5) LIMITED\certificate issued on 20/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER | |
AP03 | Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2020-09-21 | |
TM02 | Termination of appointment of James Henry Fernie Gibson on 2020-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PASQUALE LEONI | |
AP01 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER | |
AP03 | Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD REEVES | |
TM02 | Termination of appointment of Stephen John Britt on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092191220001 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GREENLIGHT RE CORPORATE MEMBER LTD are:
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. |