GREENHILL STURGE UNDERWRITING LIMITED

Company summary

Company number: 03380556
Status: ACTIVE
Incorporated / age: 3 June 199729 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Nature of business
Non-life insurance
Previous company names
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED
STURGE INSURANCE UNDERWRITING LIMITED
STURGE INSURANCE AGENCIES LIMITED
FINEFROST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Alexandra Jane ACTIVE	Secretary	26 Jun 2017				30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BECKERSON, Ian David ACTIVE	Director	29 Apr 2005		United Kingdom	March 1967	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
RIPPON, Nigel Lee ACTIVE	Director	26 Jan 2026		United Kingdom	March 1970	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CONWAY, Michael David RESIGNED	Secretary	26 Jun 1997	30 Oct 1997			19a Seymour Gardens, Ilford, Essex, IG1 3LN
FELTON SMITH, Esther RESIGNED	Secretary	29 Jun 2015	26 Jun 2017			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
PALLOT, Hugh Glen RESIGNED	Secretary	29 Apr 2005	08 Dec 2006			143 Gresham Road, Staines, Middlesex, TW18 2AG
WILLIAMS, Adrian Charles Harold RESIGNED	Secretary	08 Dec 2006	15 May 2007			The Upper Flat, 94 Offord Road, London, N1 1PF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1997	26 Jun 1997			26, Church Street, London, NW8 8EP
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	30 Oct 1997	29 Apr 2005			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
BALY, Robert Seton Nickson RESIGNED	Director	30 Oct 1997	29 Apr 2005		November 1946	The Dower House The Street, Walberton, Arundel, West Sussex, BN18 0PJ
BASSET, Jean RESIGNED	Director	30 Sep 2005	20 Feb 2012		February 1954	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURNS, Steven Paul RESIGNED	Director	29 Apr 2005	22 Jul 2013	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CHAPPAZ, Frederic RESIGNED	Director	09 Sep 2002	30 Sep 2005		January 1974	5 Avenue Schoelcher, Houiffes, 78800, France
DAVENPORT, Nicholas Peter RESIGNED	Director	01 Apr 2003	16 Feb 2005	England	August 1950	49 Bradbourne Street, London, SW6 3TF
DAVENPORT, Nicholas Peter RESIGNED	Director	01 Jun 2001	26 Mar 2003	England	August 1950	49 Bradbourne Street, London, SW6 3TF
DOBBYN, Laura Frances RESIGNED	Director	24 Oct 2022	26 Jan 2026	United Kingdom	May 1977	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GIBSON, Andrew James RESIGNED	Director	26 Jun 1997	30 Oct 1997		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
MARCHET, Arthur RESIGNED	Director	01 Dec 1998	02 Jan 2003		March 1943	23, Rue Des Annelets, Paris 75019, France
NEAL, John David RESIGNED	Director	30 Sep 2005	31 Dec 2010	United Kingdom	December 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PAGES-MARCHAIS, Jean-Philippe Henri RESIGNED	Director	20 Feb 2012	31 Mar 2014	France	March 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PRESTAGE, John RESIGNED	Director	30 Oct 1997	29 Apr 2005		July 1950	The Sycamores, 60 Upwood Road Bury, Ramsey, Cambridgeshire, PE17 1PA
PRICE, Steven Michael RESIGNED	Director	29 Apr 2005	09 Aug 2005	England	December 1959	23 Grove Park Road, Wanstead, E11 2DN
ROUBERTIE, Marylene Claudette RESIGNED	Director	11 Jan 2001	29 Apr 2005		July 1954	2 Rue Le Jemptel, Vincennes, 94300, France
SAMUELSON, Nicholas Peter RESIGNED	Director	30 Oct 1997	29 Apr 2005	United Kingdom	December 1941	Swains Field House, Swains Road, Bembridge, Isle Of Wight, PO35 5XT
TURNER, Ian Andrew RESIGNED	Director	25 Feb 2013	30 Sep 2022	England	July 1958	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WELLER, Antony Graham RESIGNED	Director	26 Jun 1997	30 Oct 1997		December 1937	415 Endsleigh Court, Upper Woburn Place, London, WC1H 0HQ
WINKETT, David James RESIGNED	Director	29 Apr 2005	27 Feb 2013	United Kingdom	September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WULFF, Garlich RESIGNED	Director	01 Sep 1999	29 Apr 2005		August 1939	An Dreilinden Strasse, Dusseldorf, 40629, FOREIGN, Germany
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jun 1997	26 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Alexandra Jane ACTIVE
Role: Secretary
Appointed on: 26 Jun 2017
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BECKERSON, Ian David ACTIVE
Role: Director
Appointed on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

RIPPON, Nigel Lee ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BOLAND, Sharon Maria RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 29 Jun 2015
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 30 Oct 1997
Address: 19a Seymour Gardens, Ilford, Essex, IG1 3LN

FELTON SMITH, Esther RESIGNED
Role: Secretary
Appointed on: 29 Jun 2015
Resigned on: 26 Jun 2017
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 08 Dec 2006
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

WILLIAMS, Adrian Charles Harold RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 15 May 2007
Address: The Upper Flat, 94 Offord Road, London, N1 1PF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1997
Resigned on: 26 Jun 1997
Address: 26, Church Street, London, NW8 8EP

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2005
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

BALY, Robert Seton Nickson RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2005
Date of birth: November 1946
Address: The Dower House The Street, Walberton, Arundel, West Sussex, BN18 0PJ

BASSET, Jean RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 20 Feb 2012
Date of birth: February 1954
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURNS, Steven Paul RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CHAPPAZ, Frederic RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 30 Sep 2005
Date of birth: January 1974
Address: 5 Avenue Schoelcher, Houiffes, 78800, France

DAVENPORT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Feb 2005
Country of Residence: England
Date of birth: August 1950
Address: 49 Bradbourne Street, London, SW6 3TF

DAVENPORT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: August 1950
Address: 49 Bradbourne Street, London, SW6 3TF

DOBBYN, Laura Frances RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Oct 1997
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

MARCHET, Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 02 Jan 2003
Date of birth: March 1943
Address: 23, Rue Des Annelets, Paris 75019, France

NEAL, John David RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PAGES-MARCHAIS, Jean-Philippe Henri RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Mar 2014
Country of Residence: France
Date of birth: March 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PRESTAGE, John RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2005
Date of birth: July 1950
Address: The Sycamores, 60 Upwood Road Bury, Ramsey, Cambridgeshire, PE17 1PA

PRICE, Steven Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 09 Aug 2005
Country of Residence: England
Date of birth: December 1959
Address: 23 Grove Park Road, Wanstead, E11 2DN

ROUBERTIE, Marylene Claudette RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 29 Apr 2005
Date of birth: July 1954
Address: 2 Rue Le Jemptel, Vincennes, 94300, France

SAMUELSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Swains Field House, Swains Road, Bembridge, Isle Of Wight, PO35 5XT

TURNER, Ian Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1958
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WELLER, Antony Graham RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 30 Oct 1997
Date of birth: December 1937
Address: 415 Endsleigh Court, Upper Woburn Place, London, WC1H 0HQ

WINKETT, David James RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WULFF, Garlich RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 29 Apr 2005
Date of birth: August 1939
Address: An Dreilinden Strasse, Dusseldorf, 40629, FOREIGN, Germany

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1997
Resigned on: 26 Jun 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

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