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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09219122
Private limited company
Age
10 years
Incorporated
15 September 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
9 September 2024
(12 months ago)
Next confirmation dated
9 September 2025
Due by
23 September 2025
(15 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Greenlight Re Corporate Member Ltd
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
5 Jan 2023
(2 years 8 months ago)
Previous address was
33 Gracechurch Street London EC3V 0BT
Companies in EC3V 0XL
Telephone
02070821955
Email
Unreported
Website
Barbicaninsurance.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.1 Limited
Director
Mr Patrick Joseph O'Brien
Director • Ceo & Executive Director • Irish • Lives in Ireland • Born in May 1969
David Charles Bowles
Director • British • Lives in UK • Born in Aug 1968
APCL Corporate Director No.2 Limited
Director
Argenta Secretariat Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr David Charles Bowles Appointed
2 Years 7 Months Ago on 16 Jan 2023
Mr Patrick Joseph O'brien Appointed
2 Years 8 Months Ago on 1 Jan 2023
Louis Georg De Normanville Tucker Resigned
2 Years 8 Months Ago on 1 Jan 2023
Argenta Secretariat Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Barbican Holdings (Uk) Limited (PSC) Resigned
2 Years 8 Months Ago on 20 Dec 2022
Greenlight Capital Re Limited (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
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
Appointment of Apcl Corporate Director No.1 Limited as a director on 1 January 2023
Submitted on 6 Jan 2023
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Repayment History
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