GREENLIGHT RE CORPORATE MEMBER LTD
- Company statusactive
- Company No09219122
- Age10 years 10 months Incorporated 15 September 2014
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
GREENLIGHT RE CORPORATE MEMBER LTD is an active company incorporated on 15 September 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 22 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 06 Jan 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 01 Jan 2023 | |
| BOWLES, David Charles | director | Aug 1968 | 16 Jan 2023 |
| O'BRIEN, Patrick Joseph | director | May 1969 | 01 Jan 2023 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 01 Jan 2023 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenlight Capital Re Limited | 20 Dec 2022 | |
| Barbican Holdings (Uk) Limited | 06 Apr 2016 |
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