GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Activities of head offices

Founded 30 May 1996 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

OCKHAM EUROPE LIMITED 30 May 1996 — 31 Oct 1997
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £61K £3K 2024 year on year
Total assets £3M £148K 2024 year on year
Total Liabilities £3M £145K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Fenchurch Street London EC3M 3BD United Kingdom

Full company profile for GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED (03205855), an active company based in London, United Kingdom. Incorporated 30 May 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£61.20k

Decreased by £3.08k (-5%)

Total Liabilities

£2.88M

Decreased by £144.54k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,783,425 Shares £1.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20211,783,425£1.78m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Qbe European Operations Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr Nigel Lee Rippon as director on 17 Nov 2025
20 Nov 2025OfficersTermination of Laura Frances Dobbyn as director on 17 Nov 2025
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Nov 2025 Officers

Appointment of Mr Nigel Lee Rippon as director on 17 Nov 2025

20 Nov 2025 Officers

Termination of Laura Frances Dobbyn as director on 17 Nov 2025

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Nigel Lee Rippon as director on 17 Nov 2025

6 months ago on 20 Nov 2025

Termination of Laura Frances Dobbyn as director on 17 Nov 2025

6 months ago on 20 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 2 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024