Greenwich Insurance Services Limited

General information

Name:

Greenwich Insurance Services Ltd

Office Address:

Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon

Number: 05797996

Incorporation date: 2006-04-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Greenwich Insurance Services Limited firm has been offering its services for eighteen years, having launched in 2006. Started with Companies House Reg No. 05797996, Greenwich Insurance Services was set up as a Private Limited Company located in Buckholt Drive, Warndon WR4 9SR. This company is recognized as Greenwich Insurance Services Limited. Moreover the firm also was listed as Open Insurance Management until the name was replaced 18 years from now. The enterprise's SIC code is 62012 and their NACE code stands for Business and domestic software development. Greenwich Insurance Services Ltd filed its latest accounts for the financial period up to 2022-05-31. The business most recent annual confirmation statement was submitted on 2023-04-27.

As the information gathered suggests, this particular limited company was incorporated in April 2006 and has so far been steered by ten directors, and out of them two (Simon B. and Charles R.) are still participating in the company's duties. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Charles R. as a secretary since the appointment on Monday 6th March 2017.

  • Previous company's names
  • Greenwich Insurance Services Limited 2006-06-12
  • Open Insurance Management Limited 2006-04-27

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 17 March 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 17 March 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Open Gi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Warndon, WR4 9SR, Worcestershire and was registered as a PSC under the registration number 01519547.

Open Gi Limited
Address: Buckholt Drive Warndon, Worcester, Worcestershire, WR4 9SR, England
Legal authority Companies House
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01519547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to May 31, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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