GREENHILL UNDERWRITING ESPANA LIMITED

Company summary

Company number: 04169936
Status: ACTIVE
Incorporated / age: 28 February 200125 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 8 October 2026 at 09:18 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
WILSCO 351 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	05 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
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
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Nominee Secretary	28 Feb 2001	29 Apr 2005			Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
ASSO, Piero RESIGNED	Director	24 Nov 2006	31 Aug 2011		January 1956	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BALY, Robert Seton Nickson RESIGNED	Director	03 Sep 2001	29 Apr 2005		November 1946	The Dower House The Street, Walberton, Arundel, West Sussex, BN18 0PJ
BASSET, Jean RESIGNED	Director	30 Sep 2005	18 Oct 2006		February 1954	6 Rue Nicolo, 75016, Paris, France
BURNS, Steven Paul RESIGNED	Director	29 Apr 2005	22 Jul 2013	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
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	03 Sep 2001	26 Mar 2003	England	August 1950	49 Bradbourne Street, London, SW6 3TF
DOBBYN, Laura Frances RESIGNED	Director	24 Oct 2022	05 Jan 2026	United Kingdom	May 1977	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GALLEGOS DE LAS HERAS, Constanza RESIGNED	Director	02 Dec 2011	05 Mar 2021	Spain	June 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
LOPEZ, Patricia Inmaculada Puerta RESIGNED	Director	02 Sep 2021	02 Apr 2024	Spain	August 1978	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MENGOTTI, Alvaro RESIGNED	Director	03 Sep 2001	30 Jul 2004		March 1961	Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, FOREIGN, Spain
NEAL, John David RESIGNED	Director	30 Sep 2005	31 Dec 2010	United Kingdom	December 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
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	03 Sep 2001	29 Apr 2005		July 1954	2 Rue Le Jemptel, Vincennes, 94300, France
SAMUELSON, Nicholas Peter RESIGNED	Director	03 Sep 2001	29 Apr 2005		December 1941	20 Trevor Place, London, SW7 1LB
TURNER, Ian Andrew RESIGNED	Director	25 Feb 2013	30 Sep 2022	England	July 1958	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
VEGA GAMARA, Fernando Miguel RESIGNED	Director	15 Sep 2004	30 Sep 2005		December 1966	Plaza Del Conde, Del Valle De Suchil, Madrid, FOREIGN, Spain
WINKETT, David James RESIGNED	Director	29 Apr 2005	27 Feb 2013	United Kingdom	September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WILSONS (COMPANY AGENTS) LIMITED RESIGNED	Nominee Director	28 Feb 2001	03 Sep 2001			Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Nominee Director	28 Feb 2001	03 Sep 2001			Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

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: 05 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

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

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2001
Resigned on: 29 Apr 2005
Address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

ASSO, Piero RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2011
Date of birth: January 1956
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BALY, Robert Seton Nickson RESIGNED
Role: Director
Appointed on: 03 Sep 2001
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: 18 Oct 2006
Date of birth: February 1954
Address: 6 Rue Nicolo, 75016, Paris, France

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

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: 03 Sep 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: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GALLEGOS DE LAS HERAS, Constanza RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 05 Mar 2021
Country of Residence: Spain
Date of birth: June 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

LOPEZ, Patricia Inmaculada Puerta RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 02 Apr 2024
Country of Residence: Spain
Date of birth: August 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MENGOTTI, Alvaro RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Jul 2004
Date of birth: March 1961
Address: Salustiano Olozaga, 5 Esc Izda 60 Dcha, Madrid, FOREIGN, Spain

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

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: 03 Sep 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: 03 Sep 2001
Resigned on: 29 Apr 2005
Date of birth: December 1941
Address: 20 Trevor Place, London, SW7 1LB

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

VEGA GAMARA, Fernando Miguel RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 30 Sep 2005
Date of birth: December 1966
Address: Plaza Del Conde, Del Valle De Suchil, Madrid, FOREIGN, Spain

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

WILSONS (COMPANY AGENTS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2001
Resigned on: 03 Sep 2001
Address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2001
Resigned on: 03 Sep 2001
Address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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