INIGO MANAGING AGENT LIMITED - LONDON

Company Profile

Overview

INIGO MANAGING AGENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INIGO MANAGING AGENT LIMITED was incorporated 11 years ago on 20/04/2012 and has the registered number: 08039754. The accounts status is FULL and accounts are next due on 30/09/2024.

INIGO MANAGING AGENT 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

7TH FLOOR

LONDON

EC3A 5AY

This Company Originates in : United Kingdom

Previous trading names include:
STARSTONE UNDERWRITING LIMITED (until 28/04/2021)

TORUS UNDERWRITING MANAGEMENT LIMITED (until 26/11/2015)

TORUS MA LIMITED (until 26/03/2013)

Confirmation Statements

Last Statement	Next Statement Due
31/03/2023	14/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MRS VANESSA SARAH HARTLEY	Nov 1972	British	Director	2021-03-15	CURRENT
MR RICHARD COLIN WATSON	May 1963	British	Director	2021-03-15	CURRENT
MR STUART JOHN BRIDGES	Sep 1960	British	Director	2021-03-15	CURRENT
MRS SIOBHAN CIFELLI	Jun 1964	British	Director	2021-03-15	CURRENT
SIR HOWARD JOHN DAVIES	Feb 1951	British	Director	2021-03-15	CURRENT
MR JAMES WILLIAM DEAN	Nov 1957	British	Director	2021-03-15	CURRENT
TIM JOHN HANFORD	Apr 1964	British	Director	2021-03-15	CURRENT
MR RUSSELL MARK MERRETT	Aug 1966	British	Director	2021-03-12	CURRENT
MRS AMANDA HELEN BOWE	Feb 1968	British	Director	2022-08-08	CURRENT
MR COLM DONAL BARRETT			Secretary	2023-06-22	CURRENT
JOHN MITCHELL WARDROP	Aug 1963	British	Director	2015-01-15 UNTIL 2021-03-15	RESIGNED
KAREN GRAVES			Secretary	2021-03-15 UNTIL 2021-10-04	RESIGNED
MR PHILIP WEST	Jun 1981	British	Director	2020-07-15 UNTIL 2021-03-15	RESIGNED
MR PAUL JAMES O'SHEA	Nov 1957	Irish	Director	2014-05-15 UNTIL 2016-11-01	RESIGNED
DAVID ROY MESSAGE	Apr 1969	British	Director	2015-07-14 UNTIL 2017-12-31	RESIGNED
MR RUPERT JAMES GRAHAM LOWE	Oct 1957	English	Director	2012-08-15 UNTIL 2014-12-10	RESIGNED
LAURENCE FU-TA LEE-TSANG-TAN	Feb 1978	British	Director	2012-07-11 UNTIL 2014-10-31	RESIGNED
DOMINIC JAMES KIRBY	Nov 1970	British	Director	2012-07-11 UNTIL 2015-03-31	RESIGNED
MS SUSAN PATRICIA KEAN	Aug 1962	British	Director	2021-03-15 UNTIL 2021-11-17	RESIGNED
MR ROMEO EFFS			Secretary	2023-01-11 UNTIL 2023-06-21	RESIGNED
GEORGE MUIRURI MAINA	Dec 1975	British	Director	2018-12-17 UNTIL 2020-02-10	RESIGNED
CLARE ELLIS TRAXLER		British	Secretary	2014-04-01 UNTIL 2021-03-15	RESIGNED
CLARE ELLIS TRAXLER			Secretary	2021-10-04 UNTIL 2023-01-11	RESIGNED
ROBERT WERNER MANKIEWITZ		British	Secretary	2012-07-25 UNTIL 2014-04-01	RESIGNED
MR BARNABAS JOHN HURST-BANNISTER	Nov 1952	British	Director	2012-07-11 UNTIL 2015-03-24	RESIGNED
MR DERMOT JOSEPH O'DONOHOE	Jun 1960	Irish	Director	2012-07-11 UNTIL 2014-05-15	RESIGNED
MR SIMON CARL SCHNORR	May 1975	British	Director	2020-01-03 UNTIL 2020-11-15	RESIGNED
SIOBHAN MARY HEXTALL		British	Secretary	2014-05-15 UNTIL 2021-03-15	RESIGNED
SIMON FRENCH		British	Secretary	2012-12-03 UNTIL 2014-01-22	RESIGNED
MR. EWEN HAMILTON GILMOUR	Aug 1953	British	Director	2015-02-19 UNTIL 2021-03-15	RESIGNED
CALLIDUS SECRETARIES LIMITED			Corporate Secretary	2012-04-20 UNTIL 2012-12-03	RESIGNED
MR THEO JAMES RICKUS WILKES	Jan 1975	British	Director	2015-06-10 UNTIL 2016-11-01	RESIGNED
MR TIM FILLINGHAM	May 1961	British	Director	2016-11-01 UNTIL 2019-04-29	RESIGNED
MR BEN DIMMOCK	Sep 1978	British	Director	2019-11-27 UNTIL 2021-03-15	RESIGNED
MISS ALEXANDRA LOUISE CLIFF	Jan 1979	British	Director	2016-11-16 UNTIL 2019-03-28	RESIGNED
MR NIGEL ANTHONY BARTON	Nov 1957	British	Director	2013-02-19 UNTIL 2017-12-31	RESIGNED
MR COLM DONAL BARRETT	Aug 1987	Irish	Director	2019-03-11 UNTIL 2021-03-15	RESIGNED
MR NEIL ST JOHN ATTWOOD	Jul 1970	British	Director	2012-07-11 UNTIL 2015-03-31	RESIGNED
ANGELA ALECOCK	Nov 1967	Irish	Director	2012-11-23 UNTIL 2016-09-22	RESIGNED
MR SIMON PHILIP URRY	Oct 1957	British	Director	2017-10-12 UNTIL 2019-12-31	RESIGNED
MR ANDREW EDELSTEN AGNEW	Oct 1958	British	Director	2018-11-30 UNTIL 2021-03-15	RESIGNED
MRS RACHEL MARY DELHAISE	Jun 1967	English	Director	2016-11-01 UNTIL 2021-03-15	RESIGNED
MICHAEL LOGAN GLOVER	Oct 1958	British	Director	2012-04-20 UNTIL 2012-07-25	RESIGNED
TIMOTHY WALTER HARRIS	Apr 1969	British	Director	2012-07-11 UNTIL 2014-05-16	RESIGNED
DEMIAN GROSSET SMITH	Jan 1971	British	Director	2014-08-11 UNTIL 2018-09-19	RESIGNED
PATRICK COLM TIERNAN	Jan 1975	British	Director	2015-06-15 UNTIL 2016-12-31	RESIGNED
MR DARREN SCOTT TRUMAN	Jul 1971	British	Director	2015-07-14 UNTIL 2021-06-01	RESIGNED
RICHARD HUGH GRAINGER	Feb 1968	British	Director	2016-10-17 UNTIL 2018-12-31	RESIGNED
RICHARD LESLIE PHINN	Oct 1975	British	Director	2015-11-04 UNTIL 2017-07-21	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Inigo Limited	2021-03-15		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Enstar Group Limited	2016-04-06 - 2021-03-15		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
KNAPTON INSURANCE LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)	GUILDFORD	Dissolved...	FULL	65120 - Non-life insurance
REGIS AGENCIES LIMITED	LONDON UNITED KINGDOM	Active	FULL	82990 - Other business support service activities n.e.c.
MARLON INSURANCE COMPANY LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	65120 - Non-life insurance
CAVELL HOLDINGS LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
MERCANTILE INDEMNITY COMPANY LIMITED	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance
GOSHAWK INSURANCE HOLDINGS LIMITED	LONDON	...	FULL	70100 - Activities of head offices
GRACECHURCH UTG NO. 394 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	99999 - Dormant Company
GRACECHURCH UTG NO. 395 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	99999 - Dormant Company
GRACECHURCH UTG NO. 396 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	99999 - Dormant Company
FLATTS LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
STARSTONE FINANCE LIMITED	LONDON UNITED KINGDOM	Active	FULL	66290 - Other activities auxiliary to insurance and pension funding
BOSWORTH RUN-OFF LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	70100 - Activities of head offices
ROYSTON RUN-OFF LIMITED	GUILDFORD UNITED KINGDOM	Dissolved...	FULL	70100 - Activities of head offices
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
STARSTONE CORPORATE CAPITAL 4 LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
ALOPUC LIMITED	LONDON UNITED KINGDOM	Active	GROUP	70100 - Activities of head offices
MAGE LIMITED	ORPINGTON ENGLAND	Active	MICRO ENTITY	68100 - Buying and selling of own real estate
RED MULBERRY CONSULTING LIMITED	KINGSTON UPON THAMES ENGLAND	Active	DORMANT	70229 - Management consultancy activities other than financial management

Free Reports Available

Report	Date Filed	Date of Report	Assets
INIGO MANAGING AGENT LIMITED	2021-08-06	31-12-2020	£5,987,568 Cash £5,355,566 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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
STARSTONE INSURANCE SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance
STARSTONE FINANCE LIMITED	LONDON UNITED KINGDOM	Active	FULL	66290 - Other activities auxiliary to insurance and pension funding
CREECHURCH GROUP UK LTD	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	56101 - Licensed restaurants
REDBUDBRIDGE LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
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.