GREENS HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GREENS HOLDCO 1 LIMITED
COMPANY NUMBER
04386466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/03/2002
(22 years and 8 months old)
WEBSITE
https://www.greeninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2002
13/06/2019
GREEN INSURANCE BROKERS LIMITED
LONDON
EC3R 7NE
Telephone: 01424229787
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
The Old Coach House
110 Old London Road R T Williams
Insurance Brooks
Brighton, East Sussex
BN1 8BB
Telephone: 221888
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 |
|---|---|---|
| GREENS HOLDCO LIMITED | Non-Trading | View Report |
| GREENS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CITY OF LONDON UNDERWRITING AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENS HOLDCO 1 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 GREENS HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENS HOLDCO 1 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 |
|---|---|---|---|---|
|
Director: 06/03/2002 - Present (22 years and 8 months) Secretary: 06/03/2002 - Present (22 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 23 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | Clive Scott Galbraith (908373410) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | Nicholas Philip Everitt (909389849) has left the board |
| 24/01/2019 | Stuart John Richardson (900421574) has left the board |
| 24/01/2019 | Nicholas John Cole (917061557) has left the board |
| 24/01/2019 | David Donald (920174789) has left the board |
| 24/01/2019 | Glen Vernon Gillam (909389840) has left the board |
| 24/01/2019 | Sue Alabaster (909389829) has left the board |
| 24/01/2019 | David John Westwood (905689697) has left the board |
| 22/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 25/07/2017 | Michael Andrew Bruce (923521547) has left the board |
| 25/07/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/07/2017 | Stephen Alan Ross (923532493) has left the board |
| 20/07/2017 | New Board Member Stephen Alan Ross (923526463) Appointed |
| 14/07/2017 | New Board Member Stephen Alan Ross (923532493) Appointed |
| 13/07/2017 | New Company Secretary Andrew Stewart Hunter (923529560) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 13/07/2017 | MINORITY VENTURE PARTNERS LIMITED (918520836) has left the board |
| 13/07/2017 | New Board Member Michael Andrew Bruce (923521547) Appointed |
| 11/06/2017 | New Annual Return filed |
| 31/05/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 27/01/2017 | Stuart John Richardson (922257567) has left the board |
| 27/01/2017 | New Board Member Stuart John Richardson (900421574) Appointed |
| 20/01/2017 | New Board Member Stuart John Richardson (922257567) Appointed |
| 07/01/2017 | New Accounts filed |
| 25/05/2016 | New Board Member Nicholas John Cole (917061557) Appointed |
| 11/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
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