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Nom

Greens Holdco 1 Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04386466 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Green Insurance Brokers Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 11/06/2024 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coleman, Duncan Alistair Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Greens Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 11/06/2024 Companies House Number: 08568295 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Grp Retail Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 13/06/2017 Companies House Number: 09452808 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Bruce, Michael Andrew London, England Status: Active Notified: 13/06/2017 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Duncan Alistair 55 Mark Lane, London, England Status: Active Notified: 06/03/2002 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart London, England Status: Active Notified: 13/06/2017 Role: Secretary
    Ross, Stephen Alan London, England Status: Active Notified: 13/06/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Clifton Morley Associates Limited Status: Active Notified: 01/05/2019 Companies House Number: 04697771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02086969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Manor Insurance Services Limited Status: Active Notified: 02/03/2020 Companies House Number: 04824667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millard Insurance Services Limited Status: Active Notified: 03/10/2019 Companies House Number: 04547385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nibl Holdings Limited Status: Active Notified: 11/03/2020 Companies House Number: 09262636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R.T. Williams Insurance Brokers Limited Status: Active Notified: 11/03/2020 Companies House Number: 04994416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reid Briggs (Holdings) Limited Status: Active Notified: 01/05/2019 Companies House Number: 05978180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richardson & Wheeler Limited Status: Active Notified: 01/12/2016 Companies House Number: 02816046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Viking Insurance Services Limited Status: Active Notified: 13/06/2017 Companies House Number: 09349721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talis Financial Advisers LTD Status: Ceased Notified: 30/06/2016 Ceased: 06/06/2017 Companies House Number: 02654846 Nature of Control
  • Ownership of shares - 75% or more