GREENHILL (LIFE AND PENSIONS) LIMITED - Life insurance - A business based in ENGLAND registered with Companies House

Company Overview

About Greenhill (life And Pensions) Ltd

GREENHILL (LIFE AND PENSIONS) LIMITED was founded on 1986-01-24 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Greenhill (life And Pensions) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GREENHILL (LIFE AND PENSIONS) LIMITED

9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD Other companies in HP9

Filing Information

Company Number		01982258
Company ID Number		01982258
Date formed		1986-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		01/10/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2022-12-29 04:16:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL (LIFE AND PENSIONS) LIMITED

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Company Officers of GREENHILL (LIFE AND PENSIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
MAXIME DOMINIQUE ANTOINE COULAUD	Company Secretary	2017-04-24
MAXIME DOMINIQUE ANTOINE COULAUD	Director	2017-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PAUL ALLAN	Director	2016-07-04	2018-02-28
RAJEEV NAYYAR	Company Secretary	2016-06-08	2017-04-24
NURUL HOQUE	Director	2016-06-08	2016-09-15
JACQUELINE MAY MILES	Company Secretary	1991-09-30	2016-06-08
DAVID CHRISTOPHER COOK	Director	2000-05-01	2016-06-08
JOHN DAVID MILES	Director	1991-09-30	2016-06-08
MARTIN COGGER	Director	1991-09-30	2016-02-23
ROY GEORGE COGGINS	Director	2006-09-01	2015-02-23
JAMES JARLATH MC DONAGH	Director	1991-09-30	2008-10-28
PETER GEOFFREY JOHN WITHERS	Director	1991-09-30	1993-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-22	DS01	Application to strike the company off the register
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM Regus Gerrards Cross Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England
2019-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIME DOMINIQUE ANTOINE COULAUD
2018-05-01	PSC07	CESSATION OF KEVIN PAUL ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ALLAN
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-12-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 22/02/16
2017-12-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 22/02/15
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-24	AA01	Previous accounting period shortened from 22/02/17 TO 31/10/16
2017-08-06	AA	22/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20	AA	22/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21	DISS40	Compulsory strike-off action has been discontinued
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-05-11	AP01	DIRECTOR APPOINTED MR MAXIME DOMINIQUE ANTOINE COULAUD
2017-04-26	TM02	Termination of appointment of Rajeev Nayyar on 2017-04-24
2017-04-26	AP03	Appointment of Mr Maxime Dominique Antoine Coulaud as company secretary on 2017-04-24
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NURUL HOQUE
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM 1 Burkes Parade Beaconsfield HP9 1NN England
2016-10-19	DISS40	Compulsory strike-off action has been discontinued
2016-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BURKES COURT BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NZ
2016-07-18	DS02	DISS REQUEST WITHDRAWN
2016-07-04	AP01	DIRECTOR APPOINTED MR KEVIN PAUL ALLAN
2016-06-30	AP01	DIRECTOR APPOINTED MR NURUL HOQUE
2016-06-29	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-24	AP03	SECRETARY APPOINTED MR RAJEEV NAYYAR
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13	DS01	APPLICATION FOR STRIKING-OFF
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
2016-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILES
2016-05-20	AUD	AUDITOR'S RESIGNATION
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN COGGER
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06	AR01	01/10/15 FULL LIST
2015-11-03	AR01	30/09/15 FULL LIST
2015-09-23	AA01	PREVEXT FROM 31/12/2014 TO 22/02/2015
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY COGGINS
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-31	AR01	30/09/14 FULL LIST
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COGGER / 01/01/2014
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03	AR01	30/09/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-14	AR01	30/09/12 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14	AR01	30/09/11 FULL LIST
2011-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12	AR01	30/09/10 FULL LIST
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COGGER / 01/09/2009
2009-10-12	AR01	30/09/09 FULL LIST
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MC DONAGH
2008-10-15	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-14	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-06	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10	288a	NEW DIRECTOR APPOINTED
1999-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-15	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-08	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-15	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-27	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06	363s	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28	SRES04	£ NC 1000/10000
1994-03-28	SRES13	RE SHARES 31/12/93
1994-03-28	88(2)R	AD 31/12/93--------- £ SI 9000@1=9000 £ IC 1000/10000
1993-11-02	363s	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-18	288	DIRECTOR RESIGNED
1993-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-30	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28	363b	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-24	CERTNM	COMPANY NAME CHANGED GREENHILL (LIFE & PENSIONS BROKE RS) LIMITED CERTIFICATE ISSUED ON 25/10/91
1991-10-24	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/91
1991-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-19	363	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-08-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-02	363	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-11-03	363	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65201 - Life reinsurance

Licences & Regulatory approval

We could not find any licences issued to GREENHILL (LIFE AND PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENHILL (LIFE AND PENSIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-09	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2015-02-22

Annual Accounts
2016-02-22

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL (LIFE AND PENSIONS) LIMITED

Intangible Assets

Patents

We have not found any records of GREENHILL (LIFE AND PENSIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENHILL (LIFE AND PENSIONS) LIMITED

Trademarks

We have not found any records of GREENHILL (LIFE AND PENSIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENHILL (LIFE AND PENSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as GREENHILL (LIFE AND PENSIONS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENHILL (LIFE AND PENSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENHILL (LIFE AND PENSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENHILL (LIFE AND PENSIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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