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Greenlight Re Corporate Member Ltd

Greenlight Re Corporate Member Ltd is an active company incorporated on 15 September 2014 with the registered office located in London, City of London. Greenlight Re Corporate Member Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09219122
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 33 Gracechurch Street London EC3V 0BT
Telephone
02070821955
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo & Executive Director • Irish • Lives in Ireland • Born in May 1969
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.98M
Increased by £3.89M (+35%)
Turnover
£145.75M
Decreased by £1.34M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£598.18M
Increased by £129.34M (+28%)
Total Liabilities
-£597.78M
Increased by £129.16M (+28%)
Net Assets
£402K
Increased by £181K (+82%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr David Charles Bowles Appointed
2 Years 9 Months Ago on 16 Jan 2023
Mr Patrick Joseph O'brien Appointed
2 Years 10 Months Ago on 1 Jan 2023
Louis Georg De Normanville Tucker Resigned
2 Years 10 Months Ago on 1 Jan 2023
Barbican Holdings (Uk) Limited (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
Greenlight Capital Re Limited (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 14 Sep 2023
Certificate of change of name
Submitted on 23 Feb 2023
Appointment of Mr David Charles Bowles as a director on 16 January 2023
Submitted on 23 Jan 2023
Notification of Greenlight Capital Re Limited as a person with significant control on 20 December 2022
Submitted on 11 Jan 2023
Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 20 December 2022
Submitted on 11 Jan 2023
Appointment of Apcl Corporate Director No.2 Limited as a director on 1 January 2023
Submitted on 6 Jan 2023
Repayment History
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