Parental companies, filial companies, and officers of GREENLIGHT RE CORPORATE MEMBER LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
O'brien, Patrick Joseph
Ceo & Executive Director born in May 1969
Individual (2 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Bowles, David Charles
Company Director born in August 1968
Individual (108 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
3
APCL CORPORATE DIRECTOR NO.2 LIMITED
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (6 parents, 110 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
4
ARGENTA SECRETARIAT LIMITED
- now
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents, 483 offsprings)
Officer
2023-01-01 ~ now
OF - Secretary → CIF 0
5
GREENLIGHT CAPITAL RE LIMITED
190, Elgin Avenue, George Town, Cayman Islands
Corporate (1 offspring)
Person with significant control
2022-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
APCL CORPORATE DIRECTOR NO.1 LIMITED
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (6 parents, 123 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0

Ceased 12

1
Sturgess, Hugh Robert
President & Chief Executive Officer born in September 1977
Individual (10 offsprings)
Officer
2019-11-29 ~ 2022-09-17
OF - Director → CIF 0
2
Williams, Simon Bryn
Insurance Management born in March 1966
Individual (2 offsprings)
Officer
2019-11-29 ~ 2020-11-25
OF - Director → CIF 0
3
Gibson, James Henry Fernie
Individual
Officer
2019-11-29 ~ 2020-09-21
OF - Secretary → CIF 0
4
Britt, Stephen John
Solicitor born in September 1960
Individual (2 offsprings)
Officer
2016-05-09 ~ 2019-11-29
OF - Director → CIF 0
Britt, Stephen John
Individual (2 offsprings)
Officer
2014-09-15 ~ 2019-11-29
OF - Secretary → CIF 0
5
Harrington, Mark John
Cuo born in May 1963
Individual (1 offspring)
Officer
2014-09-15 ~ 2019-11-29
OF - Director → CIF 0
6
Leoni, Pasquale
Chief Underwriting Officer born in January 1967
Individual (4 offsprings)
Officer
2019-11-29 ~ 2020-09-21
OF - Director → CIF 0
7
Reeves, David Edward
Ceo born in August 1955
Individual (7 offsprings)
Officer
2014-09-15 ~ 2019-11-29
OF - Director → CIF 0
8
Kittinger, Jason Allen
Chief Operating Officer & Chief Financial Officer born in June 1979
Individual (4 offsprings)
Officer
2019-11-29 ~ 2023-01-01
OF - Director → CIF 0
9
Godfray, Jonathan James Simon
Director born in May 1959
Individual (2 offsprings)
Officer
2014-09-15 ~ 2019-11-29
OF - Director → CIF 0
10
Ameresekere, Marion Susanthie
Individual
Officer
2020-09-21 ~ 2022-06-30
OF - Secretary → CIF 0
11
Tucker, Louis Georg De Normanville
Managing Director, Amal born in November 1972
Individual (17 offsprings)
Officer
2020-11-23 ~ 2023-01-01
OF - Director → CIF 0
12
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
33, Gracechurch Street, London, England
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GREENLIGHT RE CORPORATE MEMBER LTD

Previous names

ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23

BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20

Standard Industrial Classification

65120 - Non-life Insurance

GREENLIGHT RE CORPORATE MEMBER LTD
Info
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
Registered number 09219122
5th Floor 70 Gracechurch Street, London EC3V 0XL
Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.