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Home > England & Wales Companies > GREENHILL STURGE UNDERWRITING LIMITED
Company Information for

GREENHILL STURGE UNDERWRITING LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
03380556
Private Limited Company
Active

Company Overview

About Greenhill Sturge Underwriting Ltd
GREENHILL STURGE UNDERWRITING LIMITED was founded on 1997-06-03 and has its registered office in London. The organisation's status is listed as "Active". Greenhill Sturge Underwriting 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
GREENHILL STURGE UNDERWRITING LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED08/11/2004
STURGE INSURANCE UNDERWRITING LIMITED14/10/2004
Filing Information
Company Number 03380556
Company ID Number 03380556
Date formed 1997-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 15:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL STURGE UNDERWRITING LIMITED
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Company Officers of GREENHILL STURGE UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
IAN DAVID BECKERSON
 Director 2005-04-29
IAN ANDREW TURNER
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
SHARON MARIA BOLAND
 Company Secretary 2007-05-15 2015-06-29
JEAN-PHILIPPE HENRI PAGES-MARCHAIS
 Director 2012-02-20 2014-03-31
STEVEN PAUL BURNS
 Director 2005-04-29 2013-07-22
DAVID JAMES WINKETT
 Director 2005-04-29 2013-02-27
JEAN BASSET
 Director 2005-09-30 2012-02-20
JOHN DAVID NEAL
 Director 2005-09-30 2010-12-31
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2005-04-29 2006-12-08
FREDERIC CHAPPAZ
 Director 2002-09-09 2005-09-30
STEVEN MICHAEL PRICE
 Director 2005-04-29 2005-08-09
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 1997-10-30 2005-04-29
ROBERT SETON NICKSON BALY
 Director 1997-10-30 2005-04-29
JOHN PRESTAGE
 Director 1997-10-30 2005-04-29
MARYLENE CLAUDETTE ROUBERTIE
 Director 2001-01-11 2005-04-29
NICHOLAS PETER SAMUELSON
 Director 1997-10-30 2005-04-29
GARLICH WULFF
 Director 1999-09-01 2005-04-29
NICHOLAS PETER DAVENPORT
 Director 2003-04-01 2005-02-16
NICHOLAS PETER DAVENPORT
 Director 2001-06-01 2003-03-26
ARTHUR MARCHET
 Director 1998-12-01 2003-01-02
MICHAEL DAVID CONWAY
 Company Secretary 1997-06-26 1997-10-30
ANDREW JAMES GIBSON
 Director 1997-06-26 1997-10-30
ANTONY GRAHAM WELLER
 Director 1997-06-26 1997-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-03 1997-06-26
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-03 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BECKERSON STANDFAST CORPORATE UNDERWRITERS LIMITED Director 2010-09-20 CURRENT 1996-09-17 Active
IAN DAVID BECKERSON QBE HOLDINGS (EO) LIMITED Director 2008-11-18 CURRENT 2008-10-09 Active
IAN DAVID BECKERSON QBE INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
IAN DAVID BECKERSON QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
IAN DAVID BECKERSON QBE CORPORATE LIMITED Director 2005-07-19 CURRENT 1995-10-18 Active
IAN DAVID BECKERSON GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2005-04-29 CURRENT 1996-05-30 Active
IAN DAVID BECKERSON GREENHILL UNDERWRITING ESPANA LIMITED Director 2005-04-29 CURRENT 2001-02-28 Active
IAN ANDREW TURNER RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED Director 2013-09-18 CURRENT 1977-08-23 Liquidation
IAN ANDREW TURNER GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2013-02-25 CURRENT 1996-05-30 Active
IAN ANDREW TURNER GREENHILL UNDERWRITING ESPANA LIMITED Director 2013-02-25 CURRENT 2001-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW TURNER
2022-10-26AP01DIRECTOR APPOINTED MRS LAURA FRANCES DOBBYN
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-2117/12/21 STATEMENT OF CAPITAL GBP 2409966
2021-12-21SH0117/12/21 STATEMENT OF CAPITAL GBP 2409966
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1051166
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13PSC02Notification of Greenhill International Insurance Holdings Limited as a person with significant control on 2016-04-06
2017-07-12AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-26
2017-07-12TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2017-03-28SH0127/03/17 STATEMENT OF CAPITAL GBP 1051166
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 250002
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-17AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10AP03Appointment of Ms Esther Felton Smith as company secretary on 2015-06-29
2015-07-08TM02Termination of appointment of Sharon Maria Boland on 2015-06-29
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 250002
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-04SH0106/05/15 STATEMENT OF CAPITAL GBP 250002
2015-05-18RES01ADOPT ARTICLES 18/05/15
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE PAGES-MARCHAIS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT
2013-02-27AP01DIRECTOR APPOINTED MR IAN ANDREW TURNER
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0103/06/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HENRI PAGES-MARCHAIS / 28/03/2012
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE HENRI PAGES / 20/02/2012
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BASSET
2012-02-29AP01DIRECTOR APPOINTED JEAN-PHILIPPE HENRI PAGES
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0103/06/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0103/06/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BASSET / 19/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-06-12363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 18/01/2008
2008-06-30363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288bSECRETARY RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08ELRESS386 DISP APP AUDS 18/10/06
2006-11-08ELRESS366A DISP HOLDING AGM 18/10/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE
2005-10-11288bDIRECTOR RESIGNED
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-07-06363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GREENHILL STURGE UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL STURGE UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHILL STURGE UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL STURGE UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of GREENHILL STURGE UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL STURGE UNDERWRITING LIMITED
Trademarks
We have not found any records of GREENHILL STURGE UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL STURGE UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GREENHILL STURGE UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL STURGE UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL STURGE UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILL STURGE UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BD