Greenlight Re Corporate Member Ltd

09219122

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 15/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

65120

Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 01/01/2023

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 01/01/2023

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 01/01/2023

Also on 113 other boards

Mr Patrick Joseph O'Brien

director · Since 01/01/2023

CEO & EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 57

Also on 1 other board

Mr David Charles Bowles

director · Since 16/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Greenlight Capital Re Limited

75–100% shares

75–100% votes

Appoint directors

190, Elgin Avenue, George Town, KY19008

Reg: Kyg4095j1094 · Cayman Islands · Public Limited Company

Notified 20/12/2022

Former PSCs

Barbican Holdings (Uk) Limited

Ceased 20/12/2022

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/10/2014Registered 31/10/2014