STONEBRIDGE INTERNATIONAL INSURANCE LTD. - LONDON


Company Profile Company Filings

Overview

STONEBRIDGE INTERNATIONAL INSURANCE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONEBRIDGE INTERNATIONAL INSURANCE LTD. was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321734. The accounts status is FULL and accounts are next due on 30/09/2024.

STONEBRIDGE INTERNATIONAL INSURANCE LTD. - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ECHALIER Secretary 2021-03-03 CURRENT
MR THOMAS ALEXANDER BARBAREZ May 1989 British Director 2022-12-14 CURRENT
MR ROBIN WILLIAM WEBSTER Sep 1955 British Director 2022-12-14 CURRENT
MR PAUL THILO Sep 1968 British Director 2024-01-05 CURRENT
MR DANIEL LEE HARRISON May 1973 British Director 2022-12-14 CURRENT
MR STEVEN STRAUSS Jan 1960 British Director 2021-03-09 CURRENT
MR COLIN GRAHAM CANNINGS Aug 1948 British Director 2002-08-07 UNTIL 2009-03-18 RESIGNED
ROBERT GEORGE ROMASCO Jan 1948 American Director 1999-08-17 UNTIL 2001-06-22 RESIGNED
WILLIAM MARTIN GILBERT Jun 1963 British Director 2006-09-14 UNTIL 2012-11-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-20 UNTIL 1997-06-17 RESIGNED
MR THOMAS GIDARACOS Feb 1983 British Director 2021-07-20 UNTIL 2023-12-31 RESIGNED
KANWARPREET SINGH DUA Apr 1963 British Director 2007-09-27 UNTIL 2012-11-16 RESIGNED
ROBERT O DAVIS May 1937 American Director 2000-04-10 UNTIL 2008-12-31 RESIGNED
MR RICHARD DALLAS Apr 1970 British Director 2013-06-24 UNTIL 2013-11-19 RESIGNED
MRS KAREN JOSEPHINE COCKBURN Oct 1968 British Director 2015-04-10 UNTIL 2017-03-31 RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2009-07-02 UNTIL 2011-04-22 RESIGNED
MR ALAN HARRIS Aug 1956 British Director 2012-07-16 UNTIL 2012-07-19 RESIGNED
MARILYN CARP Aug 1945 American Director 2002-01-03 UNTIL 2008-11-17 RESIGNED
MS AMANDA BOWE Feb 1968 British Director 2013-07-09 UNTIL 2015-12-31 RESIGNED
ROY ANTHONY FRASER Secretary 2011-06-15 UNTIL 2013-07-19 RESIGNED
DAVID GERARD REKOSKI Feb 1957 American Director 2002-01-03 UNTIL 2013-03-28 RESIGNED
MR JAMES EWING Jun 1970 British Director 2017-04-26 UNTIL 2021-03-03 RESIGNED
MR DOUGLAS JAMES GRANT Sep 1976 British Director 2019-08-13 UNTIL 2020-08-01 RESIGNED
MR MICHAEL IAN GOURLAY Apr 1950 British Director 2009-01-05 UNTIL 2014-12-31 RESIGNED
REGINA VERONICA ROHNER Oct 1953 American Director 1997-06-17 UNTIL 2001-09-13 RESIGNED
AARON ALFRED HILL Oct 1960 Canadian Director 1997-11-07 UNTIL 2000-04-10 RESIGNED
MR SEAN PATRICK O'RIORDAN Secretary 2013-07-19 UNTIL 2014-06-18 RESIGNED
LYNN KEITH MORRIS Oct 1944 Secretary 1997-06-17 UNTIL 1997-11-07 RESIGNED
MR JAMES KENNETH MACKENZIE Secretary 2014-06-18 UNTIL 2021-03-03 RESIGNED
JUDY LYNNE JOHNSTON Jul 1958 Secretary 1998-11-11 UNTIL 2004-11-02 RESIGNED
MICHAEL ALLEN EUBANKS Dec 1954 Secretary 2001-12-21 UNTIL 2013-03-28 RESIGNED
JOHN ROBERT CAMILLO Secretary 1997-11-07 UNTIL 2001-12-21 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-02-20 UNTIL 1997-06-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-02-20 UNTIL 1997-06-17 RESIGNED
DONALD LAVERNE HEISE Mar 1942 American Director 1997-06-17 UNTIL 1999-04-29 RESIGNED
BARRY ERNEST NORMAN HAWKES Jul 1946 British Director 1997-11-07 UNTIL 2002-02-05 RESIGNED
MR ALAN HARRIS Aug 1956 British Director 2012-06-06 UNTIL 2022-12-14 RESIGNED
MR MARK HESKETH Apr 1961 British Director 2018-08-23 UNTIL 2023-11-21 RESIGNED
DAVID MARK OWEN Sep 1958 Secretary 2007-03-21 UNTIL 2010-11-26 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2009-01-13 UNTIL 2014-12-31 RESIGNED
CLIFFORD ELLIS JONES Nov 1958 British Director 2004-11-10 UNTIL 2007-09-12 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2008-12-01 UNTIL 2012-06-06 RESIGNED
MS SHARANJEET LAKHAN Aug 1982 British Director 2021-10-28 UNTIL 2022-12-14 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1998-04-14 UNTIL 2009-08-31 RESIGNED
THOMAS DANIEL MCGAHEY Feb 1949 American Director 1999-08-17 UNTIL 2001-12-21 RESIGNED
MR ANDREW DOUGLAS MCLEOD Apr 1975 British Director 2015-12-22 UNTIL 2021-03-03 RESIGNED
MS SHONA ANNE MOUNTFORD Oct 1970 British Director 2021-03-09 UNTIL 2022-12-14 RESIGNED
MR MICHAEL KEITH GRIBBEN Jan 1973 British Director 2014-08-18 UNTIL 2015-12-23 RESIGNED
MICHAEL FRANCIS RAMSEY Jun 1960 British Director 2002-01-01 UNTIL 2006-08-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-04-21 UNTIL 2007-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Premium Holdings Ltd 2021-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cornerstone International Holdings Ltd 2016-04-06 - 2021-02-28 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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