STARSTONE CORPORATE CAPITAL 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
STARSTONE CORPORATE CAPITAL 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARSTONE CORPORATE CAPITAL 1 LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871308. The accounts status is FULL and accounts are next due on 30/09/2024.
STARSTONE CORPORATE CAPITAL 1 LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871308. The accounts status is FULL and accounts are next due on 30/09/2024.
STARSTONE CORPORATE CAPITAL 1 LIMITED - 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
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TORUS UNDERWRITING LIMITED (until 17/09/2015)
TORUS UNDERWRITING LIMITED (until 17/09/2015)
BROADGATE UNDERWRITING LIMITED (until 25/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2021-04-16 | CURRENT |
SIOBHAN MARY HEXTALL | British | Secretary | 2014-05-15 | CURRENT | |
MR BEN DIMMOCK | Sep 1978 | British | Director | 2021-04-16 | CURRENT |
ORNA MEIR STACEY | May 1956 | British | Director | 2002-06-13 UNTIL 2011-11-30 | RESIGNED |
ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2011-11-30 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | May 1951 | British | Secretary | 2001-12-06 UNTIL 2006-03-01 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
ROBERT WERNER MANKIEWITZ | Secretary | 2011-11-30 UNTIL 2014-04-01 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 2000-03-31 | RESIGNED |
ALEXIS RUSET | Oct 1945 | French | Director | 2000-04-03 UNTIL 2001-02-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 2000-03-31 | RESIGNED |
CLIVE RICHARD TOBIN | Oct 1951 | British | Director | 2011-11-30 UNTIL 2013-04-04 | RESIGNED |
ZAHIR PETIWALLA | Oct 1975 | American | Director | 2011-11-30 UNTIL 2014-07-15 | RESIGNED |
MR DERMOT JOSEPH O'DONOHOE | Jun 1960 | Irish | Director | 2011-11-30 UNTIL 2014-05-15 | RESIGNED |
DEMIAN GROSSET SMITH | Jan 1971 | British | Director | 2014-08-15 UNTIL 2018-09-19 | RESIGNED |
SHY TALMON | Apr 1958 | Israeli | Director | 2008-06-19 UNTIL 2011-11-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-04 UNTIL 2001-12-06 | RESIGNED | ||
MR PHILIP WEST | Jun 1981 | British | Director | 2019-05-17 UNTIL 2021-05-01 | RESIGNED |
DAVID ROY MESSAGE | Apr 1969 | British | Director | 2014-07-30 UNTIL 2017-06-30 | RESIGNED |
ANDERS PAUL JOACIM GRABO | May 1950 | Swedish | Director | 2000-04-03 UNTIL 2001-12-06 | RESIGNED |
DOMINIC JAMES KIRBY | Nov 1970 | British | Director | 2013-05-20 UNTIL 2015-03-31 | RESIGNED |
AVIGDOR KAPLAN | Jul 1939 | Israeli | Director | 2001-12-06 UNTIL 2011-11-30 | RESIGNED |
ROLPH PETER JOSEPH HARFF | Mar 1953 | French | Director | 2001-02-01 UNTIL 2001-12-06 | RESIGNED |
MR SY FOGUEL | Mar 1964 | American | Director | 2011-05-12 UNTIL 2011-11-30 | RESIGNED |
MRS RACHEL MARY DELHAISE | Jun 1967 | English | Director | 2018-11-08 UNTIL 2021-03-31 | RESIGNED |
MISS ALEXANDRA LOUISE CLIFF | Jan 1979 | British | Director | 2016-12-13 UNTIL 2019-05-31 | RESIGNED |
SHMUEL BASSAT | Jul 1947 | Israeli | Director | 2001-12-06 UNTIL 2011-05-15 | RESIGNED |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2014-08-28 UNTIL 2016-12-14 | RESIGNED |
CLARE ELLIS TRAXLER | British | Secretary | 2014-04-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton, Hm11 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |