VATiva in

Who? Where?

All Information about:

Name	Greens Holdco 1 Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	04386466 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
Previous Names	Green Insurance Brokers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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 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 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

All Information about:

Greens Holdco 1 Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)