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 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
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)
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 |