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. 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
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 |