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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

Company Overview

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". 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) LIMITED28/02/2007
Filing Information
Company Number SC314868
Company ID Number SC314868
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2018-06-04 23:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN INSURANCE COMPANY LIMITED

Company Officers of THE GREEN INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE SMITH
Company Secretary 2010-08-02
FERNLEY KEITH DYSON
Director 2012-10-23
ANTHONY EDWARD MIDDLE
Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNLEY KEITH DYSON ABLE BROKERS LIMITED Director 2016-10-01 CURRENT 2003-02-12 Active
FERNLEY KEITH DYSON AGEAS INSURANCE LIMITED Director 2016-07-25 CURRENT 1939-07-01 Active
FERNLEY KEITH DYSON BISHOPSGATE HEAD OFFICE LIMITED Director 2013-04-23 CURRENT 1953-05-02 Active - Proposal to Strike off
FERNLEY KEITH DYSON AGEAS SERVICES (UK) LIMITED Director 2013-03-25 CURRENT 1922-01-19 Active
FERNLEY KEITH DYSON AGEAS (UK) LIMITED Director 2013-02-12 CURRENT 1973-01-30 Active
FERNLEY KEITH DYSON EXPRESS INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 2003-11-25 Active
FERNLEY KEITH DYSON KWIK-FIT INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 1993-11-04 Active
FERNLEY KEITH DYSON AGEAS RETAIL LIMITED Director 2012-10-23 CURRENT 1977-08-10 Active
FERNLEY KEITH DYSON UKAIS LIMITED Director 2012-10-23 CURRENT 1991-05-22 Active
FERNLEY KEITH DYSON TESCO UNDERWRITING LIMITED Director 2012-01-24 CURRENT 2009-07-20 Active
ANTHONY EDWARD MIDDLE CASTLE COVER LIMITED Director 2015-10-01 CURRENT 2006-02-06 Dissolved 2017-01-17
ANTHONY EDWARD MIDDLE EXPRESS INSURANCE SERVICES LIMITED Director 2015-06-02 CURRENT 2003-11-25 Active
ANTHONY EDWARD MIDDLE KWIK-FIT INSURANCE SERVICES LIMITED Director 2015-06-02 CURRENT 1993-11-04 Active
ANTHONY EDWARD MIDDLE ABLE BROKERS LIMITED Director 2015-04-27 CURRENT 2003-02-12 Active
ANTHONY EDWARD MIDDLE AGEAS RETAIL LIMITED Director 2015-03-04 CURRENT 1977-08-10 Active
ANTHONY EDWARD MIDDLE UKAIS LIMITED Director 2014-02-04 CURRENT 1991-05-22 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
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 29/12/2017
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-15SH1915/12/17 STATEMENT OF CAPITAL GBP 5000.00
2017-12-15SH20STATEMENT BY DIRECTORS
2017-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2017-12-15RES06REDUCE ISSUED CAPITAL 14/11/2017
2017-10-18PSC05PSC'S CHANGE OF PARTICULARS / KWIK-FIT INSURANCE SERVICES LIMITED / 06/04/2016
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148680002
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3148680003
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1 MASTERTON WAY TANNOCHSIDE BUSINESS PARK UDDINGSTON G71 5PU
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR BALL
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0117/01/16 FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-22AR0117/01/15 FULL LIST
2014-12-18RES13FINANCE AGREEMENT 15/09/2014
2014-10-21AP01DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3148680003
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3148680002
2014-08-06MISCSECTION 519
2014-08-06MISCSECTION 519
2014-07-31AUDAUDITOR'S RESIGNATION
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT
2014-06-09AP01DIRECTOR APPOINTED MR GREGOR FRANK BALL
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 12000
2014-02-11AR0117/01/14 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MR JASON DAVID BANWELL
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JUNE LYNCH
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2013-03-06AP01DIRECTOR APPOINTED MARK CLIFF
2013-02-06AR0117/01/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART WATSON / 08/01/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN SMITH / 08/01/2013
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
2012-11-06AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE LYNCH / 04/11/2011
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0117/01/12 FULL LIST
2011-09-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-12AP01DIRECTOR APPOINTED MR JULIAN ROBERT MARK HARVEY
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBURN
2011-04-12AP01DIRECTOR APPOINTED ALAN BROWN
2011-03-25AP01DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT
2011-03-11AP01DIRECTOR APPOINTED MR PETER RICHARD HENRY FRIEND
2011-02-25AP01DIRECTOR APPOINTED NICHOLAS JAMES LEMANS
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVINE
2011-02-11AR0117/01/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED BARRY DUNCAN SMITH
2010-09-27AP01DIRECTOR APPOINTED JUNE LYNCH
2010-09-21AP01DIRECTOR APPOINTED MR ANDREW STUART WATSON
2010-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-20RES01ADOPT ARTICLES 02/08/2010
2010-08-16AP03SECRETARY APPOINTED ROSEMARY ANNE SMITH
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY JUNE LYNCH
2010-07-26AUDAUDITOR'S RESIGNATION
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0117/01/10 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE LYNCH ALLAN / 28/10/2009
2009-12-06AP03SECRETARY APPOINTED JUNE LYNCH ALLAN
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH WOODBURN / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEVINE / 16/10/2009
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED BRENDAN JOSEPH DEVINE
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / BARRY LAWSON / 30/11/2008
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID OLIVER
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THE GREEN INSURANCE COMPANY 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 THE GREEN INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Satisfied RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")
2014-09-30 Satisfied RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES
FIXED & FLOATING CHARGE 2011-09-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE GREEN INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of THE GREEN INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN INSURANCE COMPANY 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 (66220 - Activities of insurance agents and brokers) as THE GREEN INSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN INSURANCE COMPANY 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 THE GREEN INSURANCE COMPANY 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 THE GREEN INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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