STARR UNDERWRITING AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STARR UNDERWRITING AGENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STARR UNDERWRITING AGENTS LIMITED was incorporated 29 years ago on 05/10/1994 and has the registered number: 02973661. The accounts status is FULL and accounts are next due on 30/09/2024.

STARR UNDERWRITING AGENTS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH AVENUE
LONDON
EC3M 5AD

This Company Originates in : United Kingdom
Previous trading names include:
REDHOLM UNDERWRITING AGENTS LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN LYTTON BROUGHTON Aug 1977 British Director 2014-07-28 CURRENT
MS AMANDEEP BAHIA Secretary 2016-02-24 CURRENT
MR JAMES RICHARD HERBERT Jun 1953 British Director 2018-03-13 CURRENT
LORD PETER KEITH LEVENE Dec 1941 British Director 2012-08-31 CURRENT
MR ADRIAN WILLIAM MISSEN Jan 1963 British Director 2016-04-19 CURRENT
MR STUART DAVID SCOTT Dec 1977 British Director 2023-06-27 CURRENT
MR DAVID STEWART May 1965 British Director 2009-08-04 CURRENT
JOHN LUIKERT Jul 1953 American Director 2006-01-20 UNTIL 2006-12-18 RESIGNED
MR CHRISTOPHER ERNEST HANCOCK May 1960 British Director 2007-04-04 UNTIL 2015-01-15 RESIGNED
RICHARD NATHAN SHAAK Mar 1964 American Director 2006-12-18 UNTIL 2014-11-25 RESIGNED
MRS JAYNE NICOLE OWEN Jul 1953 British Director 2013-09-03 UNTIL 2014-11-25 RESIGNED
WILLIAM WEICHOLD Jul 1946 American Director 2006-12-18 UNTIL 2007-06-05 RESIGNED
KYLE SPARKS Jan 1964 American Director 2006-01-20 UNTIL 2006-12-18 RESIGNED
MR JOHN ALVA MYERS Feb 1934 American Director 1994-11-29 UNTIL 2005-01-01 RESIGNED
MR ADRIAN WILLIAM MISSEN Jan 1963 British Director 2016-02-24 UNTIL 2016-03-31 RESIGNED
DANIEL MCDONNELL Dec 1949 American Director 2006-12-18 UNTIL 2007-04-04 RESIGNED
MARTIN CHARLES EDWARD STEVENS May 1954 British Director 2005-04-01 UNTIL 2006-01-06 RESIGNED
DENNIS ANTHONY KILBRIDE Jul 1948 British Director 1994-11-29 UNTIL 1996-11-15 RESIGNED
MR. ELIASCH JOHAN Feb 1962 British Director 2008-04-16 UNTIL 2014-11-25 RESIGNED
MR EDWARD GREGORY NAVARRO May 1954 Us Citizen Director 2012-06-06 UNTIL 2013-05-28 RESIGNED
DAVID OGDEN Oct 1951 Secretary 1994-11-29 UNTIL 2006-02-08 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 2007-03-20 UNTIL 2012-06-22 RESIGNED
MR ADRIAN MISSEN Secretary 2012-07-02 UNTIL 2016-02-24 RESIGNED
PETER DONALD GREENSLADE May 1957 British Secretary 2006-02-08 UNTIL 2007-03-20 RESIGNED
BEAUMONT AND SON COMPANY SECRETARIES LIMITED Corporate Secretary 1994-10-05 UNTIL 1994-11-29 RESIGNED
STEVEN GEORGE BLAKEY Apr 1957 British Director 1998-01-01 UNTIL 2018-02-08 RESIGNED
DANIEL SCOTT GLASER Aug 1960 American Director 2002-08-10 UNTIL 2005-06-27 RESIGNED
MR NICOLAS BROWN Nov 1961 British Director 2003-07-08 UNTIL 2004-11-29 RESIGNED
BEAUMONT AND SON NOMINEES LIMITED Director 1994-10-05 UNTIL 1994-11-29 RESIGNED
MR COLIN WILLIAM BUCHANAN Jan 1965 British Director 2015-05-01 UNTIL 2021-06-04 RESIGNED
MR RALPH BULL Jun 1951 British Director 2006-12-18 UNTIL 2011-10-26 RESIGNED
DAVID GEORGE CLARKE Sep 1940 British Director 1997-01-01 UNTIL 1997-07-31 RESIGNED
MR ANDREW D'ARCY Feb 1983 Irish Director 2012-04-23 UNTIL 2014-07-25 RESIGNED
DAVID FRENCH Mar 1953 American Director 2006-12-18 UNTIL 2014-11-25 RESIGNED
MR JAMES BRYCE Aug 1948 Irish Director 2010-07-27 UNTIL 2014-05-19 RESIGNED
JEFFREY MARC HAFTER Jul 1965 American Director 2007-12-17 UNTIL 2009-08-04 RESIGNED
MARTIN FRANCIS GARVEY Mar 1949 British Director 1994-11-29 UNTIL 1997-12-31 RESIGNED
MR JEFFREY LAWRENCE HAYMAN Jan 1960 American Director 2013-05-28 UNTIL 2013-11-26 RESIGNED
NICHOLAS CHARLES WALSH Sep 1950 British Director 1996-09-02 UNTIL 2002-08-09 RESIGNED
MR. MICHAEL THOMAS TORAN Oct 1972 American Director 2006-01-20 UNTIL 2006-12-18 RESIGNED
MR. MICHAEL THOMAS TORAN Oct 1972 American Director 2008-04-16 UNTIL 2011-05-24 RESIGNED
MR MARTIN JOHN SULLIVAN Jul 1954 British Director 1994-11-29 UNTIL 1996-08-25 RESIGNED

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STARR MANAGING AGENTS LIMITED LONDON Active FULL 65120 - Non-life insurance
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STARR SYNDICATE 2 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
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