GREENLIGHT RE CORPORATE MEMBER LTD

Key Data

Status

Active

Company No.

09219122

Incorporation date

15/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2014)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

17/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

14/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

23/02/2023

Certificate of change of name

View PDF (3 pages)

22/01/2023

Appointment of Mr David Charles Bowles as a director on 2023-01-16

View PDF (2 pages)

11/01/2023

Notification of Greenlight Capital Re Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

11/01/2023

Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

06/01/2023

Appointment of Argenta Secretariat Limited as a secretary on 2023-01-01

View PDF (2 pages)

06/01/2023

Appointment of Mr Patrick Joseph O'brien as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Jason Allen Kittinger as a director on 2023-01-01

View PDF (1 pages)

06/01/2023

Termination of appointment of Louis Georg De Normanville Tucker as a director on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Apcl Corporate Director No.1 Limited as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Appointment of Apcl Corporate Director No.2 Limited as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Registered office address changed from , 33 Gracechurch Street London, EC3V 0BT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2023-01-05

View PDF (1 pages)

20/09/2022

Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

27/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Louis Georg De Normanville Tucker on 2020-11-23

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Hugh Robert Sturgess on 2019-11-29

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2022-06-30

View PDF (1 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

08/01/2021

Termination of appointment of Simon Bryn Williams as a director on 2020-11-25

View PDF (1 pages)

23/11/2020

Appointment of Mr Louis Georg De Normanville Tucker as a director on 2020-11-23

View PDF (2 pages)

26/10/2020

Appointment of Ms Marion Susanthie Ameresekere as a secretary on 2020-09-21

View PDF (2 pages)

26/10/2020

Termination of appointment of James Henry Fernie Gibson as a secretary on 2020-09-21

View PDF (1 pages)

29/09/2020

Termination of appointment of Pasquale Leoni as a director on 2020-09-21

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

12/12/2019

Appointment of Mr Simon Bryn Williams as a director on 2019-11-29

View PDF (2 pages)

12/12/2019

Appointment of Mr Pasquale Leoni as a director on 2019-11-29

View PDF (2 pages)

10/12/2019

Appointment of Mr Hugh Robert Sturgess as a director on 2019-11-29

View PDF (2 pages)

10/12/2019

Appointment of Mr Jason Allen Kittinger as a director on 2019-11-29

View PDF (2 pages)

10/12/2019

Appointment of Mr James Henry Fernie Gibson as a secretary on 2019-11-29

View PDF (2 pages)

10/12/2019

Termination of appointment of Mark John Harrington as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Termination of appointment of David Edward Reeves as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Termination of appointment of Jonathan James Simon Godfray as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Termination of appointment of Stephen John Britt as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Termination of appointment of Stephen John Britt as a secretary on 2019-11-29

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

26/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (50 pages)

25/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

11/05/2016

Appointment of Mr Stephen John Britt as a director on 2016-05-09

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

18/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

31/10/2014

Registration of charge 092191220001, created on 2014-10-28

View PDF (20 pages)

15/09/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	01/01/2023 - Present	298
APCL CORPORATE DIRECTOR NO.1 LIMITED	Corporate Director	01/01/2023 - Present	142
APCL CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	01/01/2023 - Present	122
Bowles, David Charles	Director	16/01/2023 - Present	120
Kittinger, Jason Allen	Director	29/11/2019 - 01/01/2023	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GREENLIGHT RE CORPORATE MEMBER LTD

GREENLIGHT RE CORPORATE MEMBER LTD is an(a) Active company incorporated on 15/09/2014 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENLIGHT RE CORPORATE MEMBER LTD?

GREENLIGHT RE CORPORATE MEMBER LTD is currently Active. It was registered on 15/09/2014 .

Where is GREENLIGHT RE CORPORATE MEMBER LTD located?

GREENLIGHT RE CORPORATE MEMBER LTD is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does GREENLIGHT RE CORPORATE MEMBER LTD do?

GREENLIGHT RE CORPORATE MEMBER LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GREENLIGHT RE CORPORATE MEMBER LTD?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.