Greenhill International Insurance Holdings Limited

Company Name	Greenhill International Insurance Holdings Limited
Company Status	Active
Company Number	03205855
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Previous Name	Ockham Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul John McCann
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Laura Frances Dobbyn
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Antony Graham Weller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Chartered Accountant
Correspondence Address	415 Endsleigh Court Upper Woburn Place London WC1H 0HQ

Director Name	Mr Nicholas Peter Samuelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Swains Field House Swains Road Bembridge Isle Of Wight PO35 5XT

Director Name	Mr John Prestage
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2005)
Role	Underwriter At Lloyd'S
Correspondence Address	The Sycamores 60 Upwood Road Bury Ramsey Cambridgeshire PE17 1PA

Director Name	Mr Simon Michael Balfour Davison
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 28 October 1996)
Role	Lloyds Underwriter
Correspondence Address	Fen Pond Cottage Fen Pond Road Ightham Sevenoaks Kent TN15 9JF

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 months after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 months after company formation)
Appointment Duration	9 months (resigned 30 October 1997)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	4 The Grange 57-59 Woodford Road London E18 2EY

Director Name	Robert Seton Nickson Baly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 2005)
Role	Consultant
Correspondence Address	The Dower House The Street Walberton Arundel West Sussex BN18 0PJ

Director Name	Royston Alexander Bayliss
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2000)
Role	Chartered Accountant
Correspondence Address	Oststrabe 164 Dusseldorf Germay Foreign

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Arthur Marchet
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	23 Rue Des Annelets Paris 75019 France

Director Name	Marylene Claudette Roubertie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2005)
Role	Director Of Finance
Correspondence Address	2 Rue Le Jemptel Vincennes 94300 France

Director Name	Alvaro Mengotti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 February 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2004)
Role	Insurance Executive
Correspondence Address	Salustiano Olozaga 5 Esc Izda 60 Dcha Madrid Foreign

Director Name	Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	Frederic Chappaz
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2004(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Avenue Schoelcher Houiffes 78800 France

Director Name	Mr David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Steven Michael Price
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2005)
Role	Underwriter
Country of Residence	England
Correspondence Address	23 Grove Park Road Wanstead E11 2DN

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	29 April 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Jean Basset
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2005(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 October 2006)
Role	Company Director
Correspondence Address	6 Rue Nicolo 75016 Paris France

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	15 May 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Andrew Turner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(16 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert Charles Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Kurt John Brosnahan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 April 2005)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Contact

Website	qbe.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

941.1k at £1	Qbe European Operations PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

18 February 2021	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 18 February 2021 (1 page)
6 January 2021	Change of details for Qbe European Operations Plc as a person with significant control on 31 December 2020 (2 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 December 2019 (15 pages)
11 September 2019	Full accounts made up to 31 December 2018 (16 pages)
23 July 2019	Termination of appointment of Robert Charles Stone as a director on 21 March 2019 (1 page)
23 July 2019	Appointment of Mr Kurt John Brosnahan as a director on 21 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
14 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Notification of Qbe European Operations Plc as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Notification of Qbe European Operations Plc as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
12 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 941,050 (7 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 941,050 (7 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 941,050 (4 pages)
17 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 941,050 (4 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 941,050 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 941,050 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 941,050 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 941,050 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 941,050 (4 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,050 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,050 (4 pages)
18 September 2013	Termination of appointment of Steven Burns as a director (1 page)
18 September 2013	Termination of appointment of Steven Burns as a director (1 page)
31 July 2013	Appointment of Robert Charles Stone as a director (2 pages)
31 July 2013	Appointment of Robert Charles Stone as a director (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
4 July 2013	Full accounts made up to 31 December 2012 (12 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
1 March 2013	Termination of appointment of David Winkett as a director (1 page)
1 March 2013	Termination of appointment of David Winkett as a director (1 page)
27 February 2013	Appointment of Mr Ian Andrew Turner as a director (2 pages)
27 February 2013	Appointment of Mr Ian Andrew Turner as a director (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/05/12 as it was not properly delivered. (21 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/05/12 as it was not properly delivered. (21 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/06/12. (8 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 21/06/12. (8 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
4 July 2009	Return made up to 30/05/07; full list of members; amend (6 pages)
4 July 2009	Return made up to 30/05/07; full list of members; amend (6 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Capitals not rolled up (2 pages)
29 June 2009	Return made up to 30/05/08; full list of members; amend (6 pages)
29 June 2009	Return made up to 30/05/06; full list of members; amend (7 pages)
29 June 2009	Return made up to 30/05/06; full list of members; amend (7 pages)
29 June 2009	Return made up to 30/05/05; full list of members; amend (8 pages)
29 June 2009	Return made up to 30/05/09; full list of members (6 pages)
29 June 2009	Return made up to 30/05/08; full list of members; amend (6 pages)
29 June 2009	Return made up to 30/05/05; full list of members; amend (8 pages)
29 June 2009	Return made up to 30/05/09; full list of members (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from plantation place 30 fenchurch street london EC3M 3BD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from plantation place 30 fenchurch street london EC3M 3BD (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
2 July 2008	Return made up to 30/05/08; full list of members (4 pages)
2 July 2008	Return made up to 30/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / john neal / 13/08/2007 (1 page)
1 July 2008	Director's change of particulars / john neal / 13/08/2007 (1 page)
30 June 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
30 June 2008	Director's change of particulars / john neal / 18/01/2008 (1 page)
3 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 July 2007	Full accounts made up to 30 June 2006 (13 pages)
2 July 2007	Full accounts made up to 30 June 2006 (13 pages)
25 June 2007	Return made up to 30/05/07; full list of members (3 pages)
25 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Group of companies' accounts made up to 30 June 2005 (19 pages)
2 November 2006	Group of companies' accounts made up to 30 June 2005 (19 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 30/05/06; full list of members (3 pages)
19 June 2006	Return made up to 30/05/06; full list of members (3 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
11 October 2005	Director resigned (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of register of members (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
6 July 2005	Return made up to 30/05/05; full list of members (7 pages)
6 July 2005	Return made up to 30/05/05; full list of members (7 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
2 June 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
2 June 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (5 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (4 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (4 pages)
18 May 2005	New director appointed (5 pages)
18 May 2005	New director appointed (3 pages)
17 May 2005	Registered office changed on 17/05/05 from: steynings house chapel place salisbury wiltshire SP2 7RJ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: steynings house chapel place salisbury wiltshire SP2 7RJ (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Memorandum and Articles of Association (7 pages)
15 April 2005	Memorandum and Articles of Association (7 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
30 July 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
30 July 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
30 June 2004	Return made up to 30/05/04; full list of members (10 pages)
30 June 2004	Return made up to 30/05/04; full list of members (10 pages)
18 September 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
18 September 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
29 July 2003	Return made up to 30/05/03; full list of members (10 pages)
29 July 2003	Return made up to 30/05/03; full list of members (10 pages)
24 January 2003	Director resigned (2 pages)
24 January 2003	Director resigned (2 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2002	Return made up to 30/05/02; full list of members (9 pages)
16 July 2002	Return made up to 30/05/02; full list of members (9 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
15 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
15 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
6 August 2001	Return made up to 30/05/01; no change of members (9 pages)
6 August 2001	Return made up to 30/05/01; no change of members (9 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
2 May 2001	Full group accounts made up to 30 June 2000 (19 pages)
2 May 2001	Full group accounts made up to 30 June 2000 (19 pages)
12 March 2001	Â£ nc 1100/1150 22/02/01 (2 pages)
12 March 2001	Â£ nc 1100/1150 22/02/01 (2 pages)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Nc inc already adjusted 18/01/01 (2 pages)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 February 2001	Nc inc already adjusted 18/01/01 (2 pages)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 September 2000	Full group accounts made up to 30 June 1999 (19 pages)
20 September 2000	Full group accounts made up to 30 June 1999 (19 pages)
4 September 2000	Director resigned (2 pages)
4 September 2000	Return made up to 30/05/00; full list of members (8 pages)
4 September 2000	Return made up to 30/05/00; full list of members (8 pages)
4 September 2000	Director resigned (2 pages)
27 March 2000	Ad 24/02/00--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
27 March 2000	Ad 20/03/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
27 March 2000	Ad 20/03/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 2000	Nc inc already adjusted 16/03/00 (2 pages)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 2000	Nc inc already adjusted 16/03/00 (2 pages)
27 March 2000	Ad 24/02/00--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
24 December 1999	Ad 16/09/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 December 1999	Ad 16/09/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
29 September 1999	Full group accounts made up to 30 June 1998 (22 pages)
29 September 1999	Full group accounts made up to 30 June 1998 (22 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 30/05/99; full list of members (8 pages)
8 July 1999	Registered office changed on 08/07/99 from: 93 crane street salisbury wiltshire SP1 2PZ (1 page)
8 July 1999	Return made up to 30/05/99; full list of members (8 pages)
8 July 1999	Registered office changed on 08/07/99 from: 93 crane street salisbury wiltshire SP1 2PZ (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
26 June 1998	Return made up to 30/05/98; full list of members (7 pages)
26 June 1998	Return made up to 30/05/98; full list of members (7 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
13 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 3B devonshire square london EC2M 4YA (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 3B devonshire square london EC2M 4YA (1 page)
31 October 1997	Company name changed ockham europe LIMITED\certificate issued on 31/10/97 (2 pages)
31 October 1997	Company name changed ockham europe LIMITED\certificate issued on 31/10/97 (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
1 September 1997	Return made up to 30/05/97; full list of members (8 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Return made up to 30/05/97; full list of members (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
25 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (16 pages)
30 May 1996	Incorporation (16 pages)

Greenhill International Insurance Holdings Limited

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