STARSTONE INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STARSTONE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARSTONE INSURANCE SERVICES LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414328. The accounts status is FULL and accounts are next due on 30/09/2024.

STARSTONE INSURANCE SERVICES LIMITED - 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

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TORUS INSURANCE MARKETING LIMITED (until 26/11/2015)
0001D&L LIMITED (until 23/11/2007)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIOBHAN MARY HEXTALL British Secretary 2014-05-15 CURRENT
SHAUN HOLDEN Dec 1968 New Zealander Director 2021-05-20 CURRENT
LUCA ALESSANDRO FAINI May 1973 Italian Director 2021-05-20 CURRENT
RICHARD HUGH GRAINGER Feb 1968 British Director 2015-09-08 UNTIL 2017-01-31 RESIGNED
MR ROBERT WERNER MANKIEWITZ British Secretary 2008-06-27 UNTIL 2014-04-01 RESIGNED
CLARE ELLIS TRAXLER British Secretary 2014-04-01 UNTIL 2021-09-30 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2014-08-19 UNTIL 2016-11-09 RESIGNED
DR GORDON HUME WALTERS Apr 1965 British Director 2020-12-16 UNTIL 2021-06-21 RESIGNED
CLIVE RICHARD TOBIN Oct 1951 British Director 2009-01-14 UNTIL 2012-03-01 RESIGNED
BENT HENNING BREKKE ISACHSEN Jul 1972 Norwegian Director 2016-12-08 UNTIL 2019-01-22 RESIGNED
MICHAEL JOHN SUMMERSGILL Sep 1969 British Director 2015-09-08 UNTIL 2017-05-24 RESIGNED
MR SIMON CARL SCHNORR May 1975 British Director 2017-06-02 UNTIL 2019-12-04 RESIGNED
MR UDO PICKARTZ Aug 1975 German Director 2017-06-02 UNTIL 2021-05-21 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2012-03-01 UNTIL 2014-05-15 RESIGNED
MR MARK ADRIAN MCCOMISKEY Oct 1972 Irish Director 2007-11-05 UNTIL 2010-03-26 RESIGNED
ZAHIR PETIWALLA Oct 1975 American Director 2012-06-21 UNTIL 2014-07-15 RESIGNED
STEPHEN JOHN HUTCHINS Sep 1966 British Director 2021-05-20 UNTIL 2022-01-31 RESIGNED
MR RAHMAN D'ARGENIO Aug 1978 United States Director 2007-11-05 UNTIL 2010-03-26 RESIGNED
MR TIM FILLINGHAM May 1961 British Director 2008-01-10 UNTIL 2019-04-08 RESIGNED
MISS SAMANTHA GABBIDON Jul 1984 British Director 2018-08-24 UNTIL 2020-01-31 RESIGNED
MISS ALEXANDRA LOUISE CLIFF Jan 1979 British Director 2016-12-08 UNTIL 2018-10-11 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2008-03-12 UNTIL 2012-02-15 RESIGNED
MR NICHOLAS JOHN ROLAND BUGLER Oct 1959 British Director 2007-10-31 UNTIL 2007-11-05 RESIGNED
MR BENJAMIN THOMAS LEY WILSON Jan 1972 British Director 2017-06-02 UNTIL 2019-12-31 RESIGNED
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-10-31 UNTIL 2008-06-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENSTAR (EU) FINANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
STARSTONE CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STARSTONE CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEWEY & LEBOEUF LLP LIVERPOOL ... GROUP None Supplied

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STARSTONE CORPORATE CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
SHELBOURNE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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INIGO LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
INIGO CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ENSHORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.