Company Information for

THE GREEN INSURANCE COMPANY LIMITED

2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC314868

Private Limited Company

Active - Proposal to Strike off

About The Green Insurance Company Ltd

THE GREEN INSURANCE COMPANY LIMITED was founded on 2007-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Green Insurance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE GREEN INSURANCE COMPANY LIMITED
Legal Registered Office
2ND FLOOR NORTH SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in G71
Previous Names
ANDSTRAT (NO. 248) LIMITED
28/02/2007

Filing Information

Company NumberSC314868
Date formed2007-01-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsFULL
Last Datalog update:
2019-02-05 08:39:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rosemary Anne Smith Company Secretary 2010-08-02
Fernley Keith Dyson Director DIRECTOR 2012-10-23 UNITED KINGDOM
Anthony Edward Middle Director DIRECTOR 2015-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregor Frank Ball Director 2014-05-27 2016-10-01
Jason David Banwell Director 2013-10-22 2016-10-01
James Richard John Furse Director 2014-10-17 2016-10-01
Nicholas James Lemans Director 2011-02-16 2016-10-01
Andrew Stuart Watson Director 2010-09-14 2016-10-01
Alan Brown Director 2011-03-22 2015-12-31
Mark Cliff Director 2013-02-05 2015-04-29
Peter Richard Henry Friend Director 2011-03-02 2015-02-02
Robert Stewart Bright Director 2011-03-17 2014-07-22
June Lynch Director 2010-08-10 2013-08-02
Barry Duncan Smith Director 2010-11-09 2013-03-31
Julian Robert Mark Harvey Director 2011-07-05 2012-12-31
Christopher Hugh Woodburn Director 2007-05-17 2011-05-09
Brendan Devine Director 2009-01-22 2011-02-08
June Lynch Company Secretary 2009-10-28 2010-08-02
Ian Ellis Fraser Director 2007-05-17 2010-08-02
Michael Joseph Anthony Healy Director 2007-05-17 2010-08-02
Barry Alexander Lawson Company Secretary 2007-02-23 2009-09-24
David Martin Oliver Director 2007-02-23 2008-11-06
Anderson Strathern Ws Nominated Secretary 2007-01-18 2007-02-23
Simon Thomas David Brown Director 2007-01-18 2007-02-23
Robert William Maclean Director 2007-01-18 2007-02-23

Related Directorships for Fernley Keith Dyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fernley Keith Dyson ABLE BROKERS LIMITEDDirector 2016-10-01 CURRENT 2003-02-12 Active
Fernley Keith Dyson AGEAS INSURANCE LIMITEDDirector 2016-07-25 CURRENT 1939-07-01 Active
Fernley Keith Dyson BISHOPSGATE HEAD OFFICE LIMITEDDirector 2013-04-23 CURRENT 1953-05-02 Active - Proposal to Strike off
Fernley Keith Dyson AGEAS SERVICES (UK) LIMITEDDirector 2013-03-25 CURRENT 1922-01-19 Active
Fernley Keith Dyson AGEAS (UK) LIMITEDDirector 2013-02-12 CURRENT 1973-01-30 Active
Fernley Keith Dyson EXPRESS INSURANCE SERVICES LIMITEDDirector 2012-10-23 CURRENT 2003-11-25 Active
Fernley Keith Dyson KWIK-FIT INSURANCE SERVICES LIMITEDDirector 2012-10-23 CURRENT 1993-11-04 Active - Proposal to Strike off
Fernley Keith Dyson AGEAS RETAIL LIMITEDDirector 2012-10-23 CURRENT 1977-08-10 Active
Fernley Keith Dyson UKAIS LIMITEDDirector 2012-10-23 CURRENT 1991-05-22 Active - Proposal to Strike off
Fernley Keith Dyson TESCO UNDERWRITING LIMITEDDirector 2012-01-24 CURRENT 2009-07-20 Active

Related Directorships for Anthony Edward Middle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Middle HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2002-02-06 Active
Anthony Edward Middle EXPRESS INSURANCE SERVICES LIMITEDDirector 2015-06-02 CURRENT 2003-11-25 Active
Anthony Edward Middle KWIK-FIT INSURANCE SERVICES LIMITEDDirector 2015-06-02 CURRENT 1993-11-04 Active - Proposal to Strike off
Anthony Edward Middle ABLE BROKERS LIMITEDDirector 2015-04-27 CURRENT 2003-02-12 Active
Anthony Edward Middle AGEAS RETAIL LIMITEDDirector 2015-03-04 CURRENT 1977-08-10 Active
Anthony Edward Middle UKAIS LIMITEDDirector 2014-02-04 CURRENT 1991-05-22 Active - Proposal to Strike off