Green Insurance Brokers Limited, London

Green Insurance Brokers Limited is a private limited company. Formerly, it was named Royminster Limited (it was changed on 2019-06-13). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 38 years old business was incorporated on 1987-01-05 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in the company: Robert A. (appointed on 30 September 2019), Duncan C. (appointed on 01 July 2007). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 24 May 2019).
About
Name: Green Insurance Brokers Limited
Number: 02086969
Incorporation date: 1987-01-05
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
11 June 2024
Address 7th Floor, Corn Exchange 55 Mark Lane, London, England, EC3R 7NE, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greens Holdco 1 Limited
6 April 2016 - 11 June 2024
Address 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04386466
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Green Insurance Brokers Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The due date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Mark Lane, EC3R 7NE London, England. Greens Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Fenchurch Street, EC3M 3JY London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, October 2024 | accounts
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