Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Greenlight RE Corporate Member Ltd
- Incorporated
- 15 September 2014 (12 years)
- Previously known as
- Arch Corporate Member (No.5) Limited (until 23 February 2023)Barbican Corporate Member (No.5) Limited (until 20 December 2021)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Greenlight Capital RE Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born August 1968 (58)
Corporate Director · Appointed 1 January 2023
Director · Appointed 1 January 2023
Irish
Born May 1969 (57)
Corporate Secretary · Appointed 1 January 2023
Corporate Director · Appointed 1 January 2023
Officer history (12 former)
16 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
1 January 2023
17 September 2022
30 June 2022
Resigned Ameresekere, Marion Susanthie as Secretary
25 November 2020
23 November 2020
21 September 2020
Appointed Ameresekere, Marion Susanthie as Secretary
21 September 2020
21 September 2020
Resigned Gibson, James Henry Fernie as Secretary
29 November 2019
29 November 2019
29 November 2019
Appointed Gibson, James Henry Fernie as Secretary
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
9 May 2016
15 September 2014
15 September 2014
15 September 2014
Appointed Britt, Stephen John as Secretary
15 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Greenlight Capital RE Limited
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Kyg4095j1094
Former controllers (1)
20 December 2022
Ceased Barbican Holdings (UK) Limited — Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 22 November 2024 | Full accounts | 31 December 2023 | ||
| 17 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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