Greenhill Underwriting Espana Limited
Company 04169936 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian David Beckerson Director · appointed 2005
- Nigel Lee Rippon Director · appointed 2026
10.9y median 10.9y
average tenure
21.2y
longest tenure
Directors past 6 years
- Ian David Beckerson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ian David Beckerson Director · appointed 2005
- Nigel Lee Rippon Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Laura Frances Dobbyn Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Professional services 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- QBE European Services Limited 2 shared directors
- QBE Underwriting Services (UK) Limited 2 shared directors
- Greenhill International Insurance Holdings Limited 2 shared directors
- Greenhill Sturge Underwriting Limited 2 shared directors
Connected through a shared director
- QBE Corporate Limited 1 shared director
- Standfast Corporate Underwriters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04169936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greenhill International Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Nigel Lee Rippon Director · appointed 2026
- Alexandra Jane Smith Secretary · appointed 2017
- Ian David Beckerson Director · appointed 2005
Show 22 former officers
- Laura Frances Dobbyn Director · appointed 2022 · resigned 2026
- Patricia Inmaculada Puerta Lopez Director · appointed 2021 · resigned 2024
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- Ian Andrew Turner Director · appointed 2013 · resigned 2022
- Constanza Gallegos De Las Heras Director · appointed 2011 · resigned 2021
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Piero Asso Director · appointed 2006 · resigned 2011
- Jean Basset Director · appointed 2005 · resigned 2006
- John David Neal Director · appointed 2005 · resigned 2010
- Steven Paul Burns Director · appointed 2005 · resigned 2013
- Steven Michael Price Director · appointed 2005 · resigned 2005
- Hugh Glen Pallot Secretary · appointed 2005 · resigned 2006
- David James Winkett Director · appointed 2005 · resigned 2013
- Fernando Miguel Vega Gamara Director · appointed 2004 · resigned 2005
- Nicholas Peter Davenport Director · appointed 2003 · resigned 2005
- Nicholas Peter Samuelson Director · appointed 2001 · resigned 2005
- Robert Seton Nickson Baly Director · appointed 2001 · resigned 2005
- Marylene Claudette Roubertie Director · appointed 2001 · resigned 2005
- Alvaro Mengotti Director · appointed 2001 · resigned 2004
- Wilsons (Company Secretaries) Limited Corporate-nominee-secretary · appointed 2001 · resigned 2005
- Wilsons (Company Agents) Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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