GNP International Limited

Active10393219 Private limited company
Incorporated
26 September 2016 (10 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Esteban, Alberto Ortega
Director · Appointed 15 July 2024
Spanish
Born October 1975 (51)
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 26 September 2016
Director · Appointed 26 September 2016
French
Born December 1971 (54)
Corporate Director · Appointed 26 September 2016
Officer history (5 former)
15 July 2024
Appointed Esteban, Alberto Ortega as Director
15 November 2023
Resigned Schlegel, Reto Arnold as Director
15 November 2023
Resigned Pin Fernandez, Leonardo as Director
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
1 October 2019
Appointed Pin Fernandez, Leonardo as Director
15 April 2019
Resigned Vela Berrondo, Mario Antonio as Director
29 March 2019
Resigned Mackay, James Anthony as Director
29 March 2019
Appointed Webb, Michael William as Director
26 September 2016
Appointed Hayaux Du Tilly, Yves, Mr. as Director
26 September 2016
Appointed Mackay, James Anthony as Director
26 September 2016
Appointed Vela Berrondo, Mario Antonio as Director
26 September 2016
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
26 September 2016
Appointed Schlegel, Reto Arnold as Director
26 September 2016
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
2 February 2022
Ceased Alberto Bailleres Gonzales — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 July 2026Cessation of a person with significant control
21 July 2026Notification of a person with significant control statement
22 December 2025Full accounts31 December 2024
10 October 2025Change of details for a person with significant control
Show all 55 filings

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