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GREENS HOLDCO 1 LIMITED

GREENS HOLDCO 1 LIMITED is an active private limited company, incorporated on 4 March 2002. The nature of the business is Non-life insurance. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GREENS HOLDCO 1 LIMITED previously had the company name GREEN INSURANCE BROKERS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04386466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 13/06/2019 onwards:
GREENS HOLDCO 1 LIMITED
Prior to 13/06/2019:
GREEN INSURANCE BROKERS LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW BRUCE
(~61 year old British national)
2ND FLOOR 50 FENCHURCH STREET, LONDON, EC3M 3JY, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2017
DUNCAN ALISTAIR COLEMAN
(~58 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 06/03/2002
MR STEPHEN ALAN ROSS
(~56 year old British national)
2ND FLOOR 50 FENCHURCH STREET, LONDON, EC3M 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2017
MR ANDREW STEWART HUNTER
2ND FLOOR 50 FENCHURCH STREET, LONDON, EC3M 3JY, ENGLAND
  • Current Secretary
Appointed on 13/06/2017

Connections

(Shared officers)
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENS HOLDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of GREENS HOLDCO 1 LIMITED at local scale
Map of GREENS HOLDCO 1 LIMITED at local scale
Map of GREENS HOLDCO 1 LIMITED at district scale
Map of GREENS HOLDCO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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