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GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 03205855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Managing Directors
- BECKERSON, Ian David
- DOBBYN, Laura Frances
- MCCANN, Paul John
- Company secretaries
- SMITH, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-30
- Age Of Company 1996-05-30 28 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- QBE EUROPEAN OPERATIONS PLC (100.00%) United Kingdom, London, EC3M 3BD, 30 Fenchurch Street
- QBE INSURANCE GROUP LTD (-%) Australia, Sydney, 2000, L 18 388 George St
- Beneficial Owners
- Qbe European Operations Plc
Jurisdiction Particularities
- Company Name (english)
- Greenhill International Insurance Holdings Limited
- Additional Status Details
- active
- Previous Names
- OCKHAM EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Company Description
- GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03205855. Its current trading status is "live". It was registered 1996-05-30. It was previously called OCKHAM EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 30 Fenchurch Street .
Get GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenhill International Insurance Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 1996-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-06) - AA
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capital-allotment-shares (2021-12-21) - SH01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-allotment-shares (2015-06-04) - SH01
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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legacy (2009-01-28) - 353
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legacy (2009-01-28) - 287
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legacy (2009-02-11) - 287
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legacy (2009-06-29) - 88(2)
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-07-04) - 363a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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legacy (2008-07-01) - 288c
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legacy (2008-07-02) - 363a
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-06-22) - 288c
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legacy (2007-06-19) - 288a
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-07-03) - 225
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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legacy (2006-06-30) - 288c
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accounts-with-accounts-type-group (2006-11-02) - AA
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resolution (2006-11-08) - RESOLUTIONS
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legacy (2006-11-13) - 288b
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legacy (2006-11-14) - 288c
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legacy (2006-12-14) - 288a
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-10-11) - 287
-
legacy (2005-10-04) - 353
-
legacy (2005-05-26) - 288b
-
legacy (2005-07-06) - 363a
-
legacy (2005-09-02) - 288b
-
legacy (2005-03-03) - 288b
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resolution (2005-04-15) - RESOLUTIONS
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memorandum-articles (2005-04-15) - MEM/ARTS
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legacy (2005-05-17) - 287
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legacy (2005-05-18) - 288a
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288a
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 363s
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legacy (2003-01-24) - 288b
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legacy (2003-08-01) - 288a
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accounts-with-accounts-type-group (2003-09-18) - AA
-
legacy (2003-08-01) - 288b
keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-07-16) - 363a
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-group (2002-04-15) - AA
keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 123
-
legacy (2001-02-08) - 288a
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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legacy (2001-07-25) - 288a
-
legacy (2001-08-06) - 363a
keyboard_arrow_right 2000
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resolution (2000-03-27) - RESOLUTIONS
-
legacy (2000-03-27) - 123
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legacy (2000-03-27) - 88(2)R
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 363a
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accounts-with-accounts-type-full-group (2000-09-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 88(2)R
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legacy (1999-12-02) - 288a
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accounts-with-accounts-type-full-group (1999-09-29) - AA
-
legacy (1999-07-08) - 363a
-
legacy (1999-07-08) - 288c
-
legacy (1999-07-08) - 287
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-13) - 225
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legacy (1998-06-26) - 363a
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legacy (1998-06-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
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accounts-with-accounts-type-full (1997-08-20) - AA
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legacy (1997-09-01) - 363a
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legacy (1997-09-01) - 288a
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legacy (1997-10-22) - 288b
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legacy (1997-11-11) - 287
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certificate-change-of-name-company (1997-10-31) - CERTNM
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legacy (1997-11-11) - 288b
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legacy (1997-11-11) - 288a
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legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-31) - 288b
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legacy (1996-08-30) - 288
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legacy (1996-08-20) - 288
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legacy (1996-08-01) - 288
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legacy (1996-06-25) - 225
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legacy (1996-06-06) - 288
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incorporation-company (1996-05-30) - NEWINC