Greenhill International Insurance Holdings Limited

Active03205855 Private limited company
Incorporated
30 May 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at Qbe UK Finance IV Limited, Qbe Underwriting Services (UK) Limited, Greenhill Underwriting Espana Limited · more companies
British
Born March 1970 (56)
Director · Appointed 4 July 2022
Also at Qbe Finance Holdings (EO) Limited, Qbe Holdings (EO) Limited · more companies
British
Born February 1979 (47)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 29 April 2005
Also at Qbe Underwriting Services (UK) Limited, Standfast Corporate Underwriters Limited, Greenhill Underwriting Espana Limited · more companies
British
Born March 1967 (59)
Officer history (35 former)
17 November 2025
Appointed Rippon, Nigel Lee as Director
17 November 2025
Resigned Dobbyn, Laura Frances as Director
30 September 2022
Appointed Dobbyn, Laura Frances as Director
30 September 2022
Resigned Turner, Ian Andrew as Director
4 July 2022
Appointed Mccann, Paul John as Director
1 July 2022
Resigned Brosnahan, Kurt John as Director
21 March 2019
Resigned Stone, Robert Charles as Director
21 March 2019
Appointed Brosnahan, Kurt John as Director
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
18 September 2013
Resigned Burns, Steven Paul as Director
29 July 2013
Appointed Stone, Robert Charles as Director
27 February 2013
Resigned Winkett, David James as Director
25 February 2013
Appointed Turner, Ian Andrew as Director
31 December 2010
Resigned Neal, John David as Director
15 May 2007
Appointed Boland, Sharon Maria as Secretary
15 May 2007
Resigned Williams, Adrian Charles Harold as Secretary
8 December 2006
Resigned Pallot, Hugh Glen as Secretary
8 December 2006
Appointed Williams, Adrian Charles Harold as Secretary
18 October 2006
Resigned Basset, Jean as Director
30 September 2005
Appointed Neal, John David as Director
30 September 2005
Resigned Chappaz, Frederic as Director
30 September 2005
Appointed Basset, Jean as Director
9 August 2005
Resigned Price, Steven Michael as Director
29 April 2005
Resigned Smith, Nicholas Paul as Director
29 April 2005
Resigned Baly, Robert Seton Nickson as Director
29 April 2005
Appointed Burns, Steven Paul as Director
29 April 2005
Appointed Price, Steven Michael as Director
29 April 2005
Resigned Wulff, Garlich as Director
29 April 2005
Appointed Pallot, Hugh Glen as Secretary
29 April 2005
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
29 April 2005
Appointed Winkett, David James as Director
29 April 2005
Resigned Samuelson, Nicholas Peter as Director
29 April 2005
Resigned Roubertie, Marylene Claudette as Director
29 April 2005
Resigned Prestage, John as Director
29 April 2005
Appointed Beckerson, Ian David as Director
16 February 2005
Resigned Davenport, Nicholas Peter as Director
30 July 2004
Resigned Mengotti, Alvaro as Director
3 June 2004
Appointed Chappaz, Frederic as Director
1 April 2003
Appointed Davenport, Nicholas Peter as Director
26 March 2003
Resigned Davenport, Nicholas Peter as Director
6 January 2003
Resigned Marchet, Arthur as Director
12 February 2002
Appointed Mengotti, Alvaro as Director
1 June 2001
Appointed Davenport, Nicholas Peter as Director
11 January 2001
Appointed Roubertie, Marylene Claudette as Director
10 January 2000
Resigned Bayliss, Royston Alexander as Director
1 September 1999
Appointed Wulff, Garlich as Director
1 December 1998
Appointed Marchet, Arthur as Director
1 December 1998
Appointed Smith, Nicholas Paul as Director
1 March 1998
Appointed Bayliss, Royston Alexander as Director
30 October 1997
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
30 October 1997
Appointed Baly, Robert Seton Nickson as Director
30 October 1997
Resigned Conway, Michael David as Secretary
30 October 1997
Resigned Gibson, Andrew James as Director
30 October 1997
Resigned Weller, Antony Graham as Director
30 September 1997
Resigned Davidson, Lynn Maria as Secretary
30 September 1997
Appointed Conway, Michael David as Secretary
31 January 1997
Appointed Gibson, Andrew James as Director
31 January 1997
Resigned Macdonald, James William Stuart as Director
1 January 1997
Appointed Davidson, Lynn Maria as Secretary
31 December 1996
Resigned Brown, Alexander Johnston as Secretary
31 December 1996
Resigned Brown, Alexander Johnston as Director
28 October 1996
Resigned Davison, Simon Michael Balfour as Director
25 July 1996
Appointed Weller, Antony Graham as Director
25 July 1996
Appointed Prestage, John as Director
25 July 1996
Appointed Samuelson, Nicholas Peter as Director
25 July 1996
Appointed Davison, Simon Michael Balfour as Director
30 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Appointed Brown, Alexander Johnston as Director
30 May 1996
Appointed Brown, Alexander Johnston as Secretary
30 May 1996
Appointed Macdonald, James William Stuart as Director
30 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2641728

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Qbe European Operations PLC
Chrysalis Management Ltd Owns 25–50% of shares
Greenhill International Insurance Holdings Limited This company Owns 75–100% of shares
Greenhill Sturge Underwriting Limited Owns 75–100% of shares
Greenhill Underwriting Espana Limited Owns 75–100% of shares
Qbe Holdings (EO) Limited Owns 75–100% of shares
Qbe Corporate Limited Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited Owns 75–100% of shares
Qbe UK Finance IV Limited Owns 75–100% of shares
Qbe UK Limited Owns 75–100% of shares
Futureshapers (Sheffield) Limited Owns 25–50% of shares
Qbe Underwriting Limited Owns 75–100% of shares
Qbe European Services Limited Owns 75–100% of shares
Qbe Underwriting Services (UK) Limited Owns 75–100% of shares
Qbe Management Services (UK) Limited Owns 75–100% of shares
Standfast Corporate Underwriters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates2 July 2026
20 November 2025Appointment of a director
20 November 2025Termination of appointment of a director
18 August 2025Full accounts31 December 2024
Show all recent filings

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