Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Greenhill Underwriting Espana Limited
- Incorporated
- 28 February 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1970 (56)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 29 April 2005
British
Born March 1967 (59)
Officer history (24 former)
5 January 2026
5 January 2026
2 April 2024
Resigned Lopez, Patricia Inmaculada Puerta as Director
24 October 2022
30 September 2022
2 September 2021
Appointed Lopez, Patricia Inmaculada Puerta as Director
5 March 2021
Resigned Gallegos De Las Heras, Constanza as Director
26 June 2017
Resigned Felton Smith, Esther as Secretary
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
29 June 2015
29 June 2015
Appointed Felton Smith, Esther as Secretary
22 July 2013
27 February 2013
25 February 2013
2 December 2011
Appointed Gallegos De Las Heras, Constanza as Director
31 August 2011
Resigned Asso, Piero as Director
31 December 2010
15 May 2007
15 May 2007
8 December 2006
8 December 2006
24 November 2006
Appointed Asso, Piero as Director
18 October 2006
30 September 2005
30 September 2005
30 September 2005
Resigned Vega Gamara, Fernando Miguel as Director
9 August 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
16 February 2005
15 September 2004
Appointed Vega Gamara, Fernando Miguel as Director
30 July 2004
1 April 2003
26 March 2003
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
28 February 2001
28 February 2001
28 February 2001
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
Limited By Shares
Reg. no. 3205855
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chrysalis Management Ltd Owns 25–50% of shares
Greenhill International Insurance Holdings Limited Owns 75–100% of shares
Greenhill Sturge Underwriting Limited Owns 75–100% of shares
Greenhill Underwriting Espana Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | 19 | |
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | 3 | |
| 14 January 2026 | Appointment of a director | 2 | ||
| 14 January 2026 | Termination of appointment of a director | 1 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | 18 |
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