GREENHILL UNDERWRITING ESPANA LIMITED
LONDON WILSCO 351 LIMITED

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

Company number 04169936
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-nine 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 2016-07-06 GBP 2 ; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of GREENHILL UNDERWRITING ESPANA LIMITED are www.greenhillunderwritingespana.co.uk, and www.greenhill-underwriting-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Underwriting Espana Limited is a Private Limited Company. The company registration number is 04169936. Greenhill Underwriting Espana Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Greenhill Underwriting Espana 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. GALLEGOS DE LAS HERAS, Constanza is a Director of the company. TURNER, Ian Andrew is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director ASSO, Piero has been resigned. Director BALY, Robert Seton Nickson has been resigned. Director BASSET, Jean has been resigned. Director BURNS, Steven Paul has been resigned. Director DAVENPORT, Nicholas Peter has been resigned. Director DAVENPORT, Nicholas Peter has been resigned. Director MENGOTTI, Alvaro has been resigned. Director NEAL, John David 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 VEGA GAMARA, Fernando Miguel has been resigned. Director WINKETT, David James has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BECKERSON, Ian David
Appointed Date: 29 April 2005
58 years old
Director
GALLEGOS DE LAS HERAS, Constanza
Appointed Date: 02 December 2011
52 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
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
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 29 April 2005
Appointed Date: 28 February 2001
Director
ASSO, Piero
Resigned: 31 August 2011
Appointed Date: 24 November 2006
69 years old
Director
BALY, Robert Seton Nickson
Resigned: 29 April 2005
Appointed Date: 03 September 2001
79 years old
Director
BASSET, Jean
Resigned: 18 October 2006
Appointed Date: 30 September 2005
71 years old
Director
BURNS, Steven Paul
Resigned: 22 July 2013
Appointed Date: 29 April 2005
67 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: 03 September 2001
75 years old
Director
MENGOTTI, Alvaro
Resigned: 30 July 2004
Appointed Date: 03 September 2001
64 years old
Director
NEAL, John David
Resigned: 31 December 2010
Appointed Date: 30 September 2005
60 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: 03 September 2001
71 years old
Director
SAMUELSON, Nicholas Peter
Resigned: 29 April 2005
Appointed Date: 03 September 2001
83 years old
Director
VEGA GAMARA, Fernando Miguel
Resigned: 30 September 2005
Appointed Date: 15 September 2004
58 years old
Director
WINKETT, David James
Resigned: 27 February 2013
Appointed Date: 29 April 2005
56 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 03 September 2001
Appointed Date: 28 February 2001
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 03 September 2001
Appointed Date: 28 February 2001

GREENHILL UNDERWRITING ESPANA LIMITED Events

06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
23 Jun 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
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 89 more events
25 Sep 2001
New director appointed
25 Sep 2001
New director appointed
25 Sep 2001
New director appointed
16 Aug 2001
Company name changed wilsco 351 LIMITED\certificate issued on 16/08/01
28 Feb 2001
Incorporation

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