Greenhill Underwriting Espana Limited in LONDON - EC3M 3BD

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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 23 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 2 directors in the the firm, namely Laura D. 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	23 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Laura D.

Position: Director

Appointed: 24 October 2022

Alexandra S.

Position: Secretary

Appointed: 26 June 2017

Ian B.

Position: Director

Appointed: 29 April 2005

Patricia L.

Position: Director

Appointed: 02 September 2021

Resigned: 02 April 2024

Esther F.

Position: Secretary

Appointed: 29 June 2015

Resigned: 26 June 2017

Ian T.

Position: Director

Appointed: 25 February 2013

Resigned: 30 September 2022

Constanza G.

Position: Director

Appointed: 02 December 2011

Resigned: 05 March 2021

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

Jean B.

Position: Director

Appointed: 30 September 2005

Resigned: 18 October 2006

John N.

Position: Director

Appointed: 30 September 2005

Resigned: 31 December 2010

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

Robert B.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2005

Nicholas D.

Position: Director

Appointed: 03 September 2001

Resigned: 26 March 2003

Alvaro M.

Position: Director

Appointed: 03 September 2001

Resigned: 30 July 2004

Marylene R.

Position: Director

Appointed: 03 September 2001

Resigned: 29 April 2005

Nicholas S.

Position: Director

Appointed: 03 September 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

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2001

Resigned: 29 April 2005

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 2nd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 2nd, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 6th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 6th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 4th April 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 15th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 15th, January 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 1st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 1st, October 2001	accounts	Free Download (1 page)

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