GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
LONDON OCKHAM EUROPE LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 03205855
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 941,050 ; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 941,050 . The most likely internet sites of GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED are www.greenhillinternationalinsuranceholdings.co.uk, and www.greenhill-international-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhill International Insurance Holdings Limited is a Private Limited Company. The company registration number is 03205855. Greenhill International Insurance Holdings Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Greenhill International Insurance Holdings Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. BECKERSON, Ian David is a Director of the company. STONE, Robert Charles is a Director of the company. TURNER, Ian Andrew is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BALY, Robert Seton Nickson has been resigned. Director BASSET, Jean has been resigned. Director BAYLISS, Royston Alexander has been resigned. Director BROWN, Alexander Johnston has been resigned. Director BURNS, Steven Paul has been resigned. Director CHAPPAZ, Frederic has been resigned. Director DAVENPORT, Nicholas Peter has been resigned. Director DAVENPORT, Nicholas Peter has been resigned. Director DAVISON, Simon Michael Balfour has been resigned. Director GIBSON, Andrew James has been resigned. Director MACDONALD, James William Stuart has been resigned. Director MARCHET, Arthur has been resigned. Director MENGOTTI, Alvaro has been resigned. Director NEAL, John David has been resigned. Director PRESTAGE, John has been resigned. Director PRICE, Steven Michael has been resigned. Director ROUBERTIE, Marylene Claudette has been resigned. Director SAMUELSON, Nicholas Peter has been resigned. Director SMITH, Nicholas Paul has been resigned. Director WELLER, Antony Graham has been resigned. Director WINKETT, David James has been resigned. Director WULFF, Garlich has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BECKERSON, Ian David
Appointed Date: 29 April 2005
58 years old
Director
STONE, Robert Charles
Appointed Date: 29 July 2013
50 years old
Director
TURNER, Ian Andrew
Appointed Date: 25 February 2013
67 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
BROWN, Alexander Johnston
Resigned: 31 December 1996
Appointed Date: 30 May 1996
Secretary
CONWAY, Michael David
Resigned: 30 October 1997
Appointed Date: 30 September 1997
Secretary
DAVIDSON, Lynn Maria
Resigned: 30 September 1997
Appointed Date: 01 January 1997
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 29 April 2005
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 29 April 2005
Appointed Date: 30 October 1997
Director
BALY, Robert Seton Nickson
Resigned: 29 April 2005
Appointed Date: 30 October 1997
79 years old
Director
BASSET, Jean
Resigned: 18 October 2006
Appointed Date: 30 September 2005
71 years old
Director
BAYLISS, Royston Alexander
Resigned: 10 January 2000
Appointed Date: 01 March 1998
55 years old
Director
BROWN, Alexander Johnston
Resigned: 31 December 1996
Appointed Date: 30 May 1996
80 years old
Director
BURNS, Steven Paul
Resigned: 18 September 2013
Appointed Date: 29 April 2005
67 years old
Director
CHAPPAZ, Frederic
Resigned: 30 September 2005
Appointed Date: 03 June 2004
51 years old
Director
DAVENPORT, Nicholas Peter
Resigned: 16 February 2005
Appointed Date: 01 April 2003
75 years old
Director
DAVENPORT, Nicholas Peter
Resigned: 26 March 2003
Appointed Date: 01 June 2001
75 years old
Director
DAVISON, Simon Michael Balfour
Resigned: 28 October 1996
Appointed Date: 25 July 1996
84 years old
Director
GIBSON, Andrew James
Resigned: 30 October 1997
Appointed Date: 31 January 1997
68 years old
Director
MACDONALD, James William Stuart
Resigned: 31 January 1997
Appointed Date: 30 May 1996
88 years old
Director
MARCHET, Arthur
Resigned: 06 January 2003
Appointed Date: 01 December 1998
82 years old
Director
MENGOTTI, Alvaro
Resigned: 30 July 2004
Appointed Date: 12 February 2002
64 years old
Director
NEAL, John David
Resigned: 31 December 2010
Appointed Date: 30 September 2005
60 years old
Director
PRESTAGE, John
Resigned: 29 April 2005
Appointed Date: 25 July 1996
75 years old
Director
PRICE, Steven Michael
Resigned: 09 August 2005
Appointed Date: 29 April 2005
65 years old
Director
ROUBERTIE, Marylene Claudette
Resigned: 29 April 2005
Appointed Date: 11 January 2001
71 years old
Director
SAMUELSON, Nicholas Peter
Resigned: 29 April 2005
Appointed Date: 25 July 1996
83 years old
Director
SMITH, Nicholas Paul
Resigned: 29 April 2005
Appointed Date: 01 December 1998
85 years old
Director
WELLER, Antony Graham
Resigned: 30 October 1997
Appointed Date: 25 July 1996
87 years old
Director
WINKETT, David James
Resigned: 27 February 2013
Appointed Date: 29 April 2005
56 years old
Director
WULFF, Garlich
Resigned: 29 April 2005
Appointed Date: 01 September 1999
86 years old

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Events

11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 941,050
23 Jun 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 941,050
10 Jul 2015
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
08 Jul 2015
Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
...
... and 147 more events
20 Aug 1996
New director appointed
01 Aug 1996
New director appointed
25 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
06 Jun 1996
Secretary resigned
30 May 1996
Incorporation

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