GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £64.28K £1.28K 2023 year on year

Total assets £3.08M £61.45K 2023 year on year

Total Liabilities £3.02M £60.17K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Fenchurch Street London EC3M 3BD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£64.28k

Decreased by £1.28k (-2%)

Total Liabilities

£3.02M

Decreased by £60.17k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

1 Allotment 1,783,425 Shares £1.78m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Dec 2021	ORDINARY	1,783,425	£1.78m	£1

Officers

4 active 34 resigned

Show resigned officers

						Status
Alexandra Jane Smith	Secretary	Unknown	Unknown	—	26 Jun 2017	Active
Ian David Beckerson	Director	British	United Kingdom	58	29 Apr 2005	Active
Laura Frances Dobbyn	Director	British	United Kingdom	48	30 Sept 2022	Active
Paul John Mccann	Director	British	United Kingdom	47	4 Jul 2022	Active

Shareholders

Shareholders (1)


Qbe European Operations Plc	100.0%	941,050	Ordinary	11 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qbe European Operations Plc

United Kingdom

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

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Group Structure

QBE EUROPEAN OPERATIONS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE INSURANCE HOLDINGS PTY LIMITED australia

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Current Company

GREENHILL STURGE UNDERWRITING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENHILL UNDERWRITING ESPANA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Officers	Appointment of Mr Nigel Lee Rippon as director on 2025-11-17	View(2 pages)
20 Nov 2025	Officers	Termination of Laura Frances Dobbyn as director on 2025-11-17	View(1 page)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-02 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)