GREENHILL UNDERWRITING ESPANA LIMITED
Active - Accounts Filed
General Information
NAME
GREENHILL UNDERWRITING ESPANA LIMITED
COMPANY NUMBER
04169936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
http://ascotuw.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2001
16/08/2001
WILSCO 351 LIMITED
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 71054000
Credit Risk Overview
Want to learn more about GREENHILL UNDERWRITING ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENHILL UNDERWRITING ESPANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Patricia Inmaculada Puerta Lopez (928706150) has left the board |
Credit Risk Overview
Want to learn more about GREENHILL UNDERWRITING ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENHILL UNDERWRITING ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHILL UNDERWRITING ESPANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2005 - Present (19 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 46 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/02/2001 - Present (23 years and 9 months) Secretary: 28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 410 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Patricia Inmaculada Puerta Lopez (928706150) has left the board |
| 16/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Laura Frances Dobbyn (913744686) Appointed |
| 28/10/2022 | Ian Andrew Turner (906224961) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Patricia Inmaculada Puerta Lopez (928706150) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 19/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 18/07/2017 | Esther Felton Smith (919928483) has left the board |
| 17/07/2017 | New Company Secretary Alexandra Jane Smith (923540239) Appointed |
| 10/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Esther Felton Smith (919928483) Appointed |
| 10/07/2015 | Sharon Maria Boland (906072794) has left the board |
| 07/07/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 01/08/2013 | Steven Paul Burns (901876185) has left the board |
| 24/07/2013 | New Accounts filed |
| 05/03/2013 | David James Winkett (907317556) has left the board |
| 01/03/2013 | New Board Member Ian Andrew Turner (906224961) Appointed |
| 23/02/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
