Greenlight Re Corporate Member Ltd
- Company number
- 09219122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Non-life insurance
Registered office
Previous names
- Arch Corporate Member (No.5) Limited (until 23 Feb 2023)
- Barbican Corporate Member (No.5) Limited (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, David Charles | Director | 16 Jan 2023 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 1 Jan 2023 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 1 Jan 2023 | |
| O'BRIEN, Patrick Joseph | Director | 1 Jan 2023 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 1 Jan 2023 | |
| TUCKER, Louis Georg De Normanville | Director | 23 Nov 2020 | 1 Jan 2023 |
| KITTINGER, Jason Allen | Director | 29 Nov 2019 | 1 Jan 2023 |
| STURGESS, Hugh Robert | Director | 29 Nov 2019 | 17 Sep 2022 |
| AMERESEKERE, Marion Susanthie | Secretary | 21 Sep 2020 | 30 Jun 2022 |
| WILLIAMS, Simon Bryn | Director | 29 Nov 2019 | 25 Nov 2020 |
| GIBSON, James Henry Fernie | Secretary | 29 Nov 2019 | 21 Sep 2020 |
| LEONI, Pasquale | Director | 29 Nov 2019 | 21 Sep 2020 |
| BRITT, Stephen John | Director | 9 May 2016 | 29 Nov 2019 |
| REEVES, David Edward | Director | 15 Sep 2014 | 29 Nov 2019 |
| GODFRAY, Jonathan James Simon | Director | 15 Sep 2014 | 29 Nov 2019 |
| HARRINGTON, Mark John | Director | 15 Sep 2014 | 29 Nov 2019 |
| BRITT, Stephen John | Secretary | 15 Sep 2014 | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenlight Capital Re Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | |
| Barbican Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2022 |
Accounts
Connections
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Seafort Cm Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Wykeham Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Nameco (No. 1086) Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
Registered address
634 companies are registered at this address - likely a registration agent.