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Company number
03589692

GREENLANDS INSURANCE SERVICES LIMITED

Officer · OWENS, John Thomas Elwy and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GREENLANDS INSURANCE SERVICES LIMITED
Company number
03589692
Registered office
UNIT 1, THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 1998
Status
Active
Age
28 years
Nature of business (SIC)
65110 — Life insurance · 65120 — Non-life insurance
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 29/06/1998
Active
director
Appointed 25/08/2023
Active
director
Appointed 18/06/2015
Active
director
Appointed 30/06/2025
Active
director
Appointed 03/02/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Roland Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Roland Williams
born 02/1952 · Wales owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 29/06/1998
director Appointed 25/08/2023
director Appointed 18/06/2015
director Appointed 30/06/2025
director Appointed 03/02/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Director resigned WILLIAMS, Ilan Rhun
30/06/2025 Director appointed WILLIAMS, Ilan Rhun
25/08/2023 Director appointed WILLIAMS, Ilan Rhun
25/08/2023 Director appointed SCOURFIELD, David Richard
23/02/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr John Roland Williams
17/07/2015 Director resigned ROWLANDS, Evan Owen
18/06/2015 Director appointed WILLIAMS, Eirlys Noela
22/05/2015 Director resigned ROBERTS, Alun
01/10/2014 Director appointed ROWLANDS, Evan Owen
20/06/2013 Charge registered A registered charge
29/01/2010 Director appointed ROBERTS, Alun
03/02/2004 Director appointed WILLIAMS, John Roland
11/12/2003 Director resigned DAVIES, David Neale
13/04/1999 Charge registered Debenture
29/06/1998 Nominee-secretary resigned THOMAS, Howard
29/06/1998 Director appointed DAVIES, David Neale
29/06/1998 Nominee-secretary appointed THOMAS, Howard
29/06/1998 Secretary appointed OWENS, John Thomas Elwy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 650
▲ 24.6%
522
Net assets 497
▲ 35.5%
367
Employees (avg) 17
▲ 6.3%
16

Documents for GREENLANDS INSURANCE SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Finance Wales Investments (10) LTD
outstanding
A registered charge — persons entitled: Finance Wales Investments (6) LTD
outstanding
Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Greenlands Insurance Services Limited — SY23 3AH
Tier 1 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GREENLANDS INSURANCE SERVICES LIMITED?
According to the official registry, the company number of GREENLANDS INSURANCE SERVICES LIMITED is 03589692.
Where is GREENLANDS INSURANCE SERVICES LIMITED registered?
The registered office is UNIT 1, THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH.
Who runs GREENLANDS INSURANCE SERVICES LIMITED?
OWENS, John Thomas Elwy is listed among the officers of GREENLANDS INSURANCE SERVICES LIMITED.
What is the SIC code of GREENLANDS INSURANCE SERVICES LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance.
Who controls GREENLANDS INSURANCE SERVICES LIMITED?
Mr John Roland Williams is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GREENLANDS INSURANCE SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does GREENLANDS INSURANCE SERVICES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About GREENLANDS INSURANCE SERVICES LIMITED (03589692)

GREENLANDS INSURANCE SERVICES LIMITED is a private limited company incorporated on 29 June 1998 and registered in the United Kingdom under company number 03589692. Its registered office is at UNIT 1, THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr John Roland Williams. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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