STARSTONE INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STARSTONE INSURANCE SERVICES LIMITED
COMPANY NUMBER
06414328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/10/2007
(17 years and 1 months old)
WEBSITE
www.starstone.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2007
26/11/2015
TORUS INSURANCE MARKETING LIMITED
View all previous names
LONDON
EC3A 5AY
Telephone: 02032068000
TPS: No
3 Guildford Business Park
GUILDFORD
GU2 8XG
One Creechurch Place
London
EC3A 5AY
Telephone: 32068000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/08/2024 | Luca Alessandro Faini (928382562) has left the board |
| 29/08/2024 | New Board Member Siobhan Mary Hextall (906528347) Appointed |
Credit Risk Overview
Want to learn more about STARSTONE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARSTONE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARSTONE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/08/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
31/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
31/10/2007 - Present (17 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/08/2024 | Luca Alessandro Faini (928382562) has left the board |
| 29/08/2024 | New Board Member Siobhan Mary Hextall (906528347) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 07/02/2022 | Stephen John Hutchins (928382563) has left the board |
| 09/11/2021 | Clare Ellis Traxler (918823399) has left the board |
| 09/11/2021 | Clare Ellis Traxler (918823399) has left the board |
| 09/11/2021 | Clare Ellis Traxler (918823399) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Stephen John Hutchins (928382563) Appointed |
| 04/06/2021 | New Board Member Luca Alessandro Faini (928382562) Appointed |
| 04/06/2021 | New Board Member Shaun Robert Holden (917166702) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member Gordon Hume Walters (927796427) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 11/02/2020 | Samantha Bromfield (917864249) has left the board |
| 08/01/2020 | Benjamin Thomas Ley Wilson (923375769) has left the board |
| 20/12/2019 | Simon Carl Schnorr (923376658) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/06/2019 | Bent Henning Brekke Isachsen (922234505) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 24/04/2019 | Tim Fillingham (912967045) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Alexandra Louise Cliff (918158316) has left the board |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Samantha Bromfield (917864249) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Simon Carl Schnorr (923376658) Appointed |
| 20/06/2017 | New Board Member Benjamin Thomas Ley Wilson (923375769) Appointed |
| 20/06/2017 | New Board Member Udo Pickartz (923375731) Appointed |
| 15/06/2017 | Michael John Summersgill (920163624) has left the board |
| 10/02/2017 | Richard Hugh Grainger (909241306) has left the board |
| 16/01/2017 | New Board Member Bent Henning Brekke Isachsen (922234505) Appointed |
| 21/12/2016 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 15/12/2016 | Theo James Rickus Wilkes (917212698) has left the board |
| 18/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Michael John Summersgill (920163624) Appointed |
| 05/10/2015 | New Board Member Richard Hugh Grainger (909241306) Appointed |
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