Greenhill Underwriting Espana Limited LONDON


Greenhill Underwriting Espana started in year 2001 as Private Limited Company with registration number 04169936. The Greenhill Underwriting Espana company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since 16th August 2001 Greenhill Underwriting Espana Limited is no longer carrying the name Wilsco 351.

At the moment there are 3 directors in the the firm, namely Ian T., Constanza G. and Ian B.. In addition one secretary - Alexandra S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenhill Underwriting Espana Limited Address / Contact

Office Address 30 Fenchurch Street
Town London
Post code EC3M 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04169936
Date of Incorporation Wed, 28th Feb 2001
Industry Non-life insurance
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

Alexandra S.

Position: Secretary

Appointed: 26 June 2017

Ian T.

Position: Director

Appointed: 25 February 2013

Constanza G.

Position: Director

Appointed: 02 December 2011

Ian B.

Position: Director

Appointed: 29 April 2005

Esther F.

Position: Secretary

Appointed: 29 June 2015

Resigned: 26 June 2017

Sharon B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 29 June 2015

Adrian W.

Position: Secretary

Appointed: 08 December 2006

Resigned: 15 May 2007

Piero A.

Position: Director

Appointed: 24 November 2006

Resigned: 31 August 2011

John N.

Position: Director

Appointed: 30 September 2005

Resigned: 31 December 2010

Jean B.

Position: Director

Appointed: 30 September 2005

Resigned: 18 October 2006

Hugh P.

Position: Secretary

Appointed: 29 April 2005

Resigned: 08 December 2006

David W.

Position: Director

Appointed: 29 April 2005

Resigned: 27 February 2013

Steven B.

Position: Director

Appointed: 29 April 2005

Resigned: 22 July 2013

Steven P.

Position: Director

Appointed: 29 April 2005

Resigned: 09 August 2005

Fernando V.

Position: Director

Appointed: 15 September 2004

Resigned: 30 September 2005

Nicholas D.

Position: Director

Appointed: 01 April 2003

Resigned: 16 February 2005

Nicholas S.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2005

Nicholas D.

Position: Director

Appointed: 03 September 2001

Resigned: 26 March 2003

Robert B.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2005

Marylene R.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2005

Alvaro M.

Position: Director

Appointed: 03 September 2001

Resigned: 30 July 2004

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2001

Resigned: 29 April 2005

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Director

Appointed: 28 February 2001

Resigned: 03 September 2001

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 28 February 2001

Resigned: 03 September 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Greenhill International Insurance Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenhill International Insurance Holdings Limited

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3205855
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilsco 351 August 16, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 5th March 2021
filed on: 5th, March 2021
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