GREENLIGHT RE CORPORATE MEMBER LTD
Active - Accounts Filed
General Information
NAME
GREENLIGHT RE CORPORATE MEMBER LTD
COMPANY NUMBER
09219122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/09/2014
(10 years and 2 months old)
WEBSITE
www.barbicaninsurance.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2021
23/02/2023
ARCH CORPORATE MEMBER (NO.5) LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 02070821955
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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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 |
|---|---|---|
| BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BARBICAN CORPORATE MEMBER (NO.5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
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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 GREENLIGHT RE CORPORATE MEMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENLIGHT RE CORPORATE MEMBER LTD?
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 |
|---|---|---|---|---|
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 116 Past: 35 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 105 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 25/01/2023 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 25/01/2023 | New Board Member David Charles Bowles (912352038) Appointed |
| 25/01/2023 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 18/01/2023 | New Board Member Patrick Joseph O'Brien (927601623) Appointed |
| 10/01/2023 | New Company Secretary ARGENTA SECRETARIAT LIMITED (930393604) Appointed |
| 10/01/2023 | Jason Allen Kittinger (919141834) has left the board |
| 10/01/2023 | Louis Georg De Normanville Tucker (911940780) has left the board |
| 10/01/2023 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (930393817) Appointed |
| 10/01/2023 | New Board Member Patrick Joseph O'Brien (930393674) Appointed |
| 10/01/2023 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (930393831) Appointed |
| 28/09/2022 | Hugh Robert Sturgess (925402728) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 06/07/2022 | Marion Susanthie Ameresekere (927578701) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Louis Georg De Normanville Tucker (911940780) Appointed |
| 28/10/2020 | New Company Secretary Marion Susanthie Ameresekere (927578701) Appointed |
| 28/10/2020 | James Henry Fernie Gibson (926518498) has left the board |
| 01/10/2020 | Pasquale Leoni (906220265) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Simon Bryn Williams (926525874) Appointed |
| 16/12/2019 | New Board Member Pasquale Leoni (906220265) Appointed |
| 12/12/2019 | Jonathan James Simon Godfray (904860405) has left the board |
| 12/12/2019 | New Board Member Jason Allen Kittinger (919141834) Appointed |
| 12/12/2019 | Stephen John Britt (903727577) has left the board |
| 12/12/2019 | Stephen John Britt (919095986) has left the board |
| 12/12/2019 | Mark John Harrington (912546579) has left the board |
| 12/12/2019 | David Edward Reeves (902140259) has left the board |
| 12/12/2019 | New Company Secretary James Henry Fernie Gibson (926518498) Appointed |
| 12/12/2019 | New Board Member Hugh Robert Sturgess (925402728) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Stephen John Britt (903727577) Appointed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2014 | New Board Member Jonathan James Simon Godfray (904860405) Appointed |
| 25/09/2014 | Jonathan James Simon Godfray (919095985) has left the board |
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