Converted / Closed
Company Information for STARSTONE INSURANCE PLC
5TH FLOOR, 88 LEADENHALL STREET, 88 LEADENHALL STREET, LONDON, EC3A 3BP,
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Company Registration Number
06447250
Public Limited Company
Converted / Closed |
Company Name | ||||
---|---|---|---|---|
STARSTONE INSURANCE PLC | ||||
Legal Registered Office | ||||
5TH FLOOR 88 LEADENHALL STREET 88 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 06447250 | |
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Company ID Number | 06447250 | |
Date formed | 2007-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/06/2017 | |
Latest return | 2015-12-06 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2017-02-17 17:58:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STARSTONE INSURANCE EUROPE AG | ZOLLSTRASSE 82 9494 SCHAAN LIECHTENSTEIN | Converted / Closed | Company formed on the 2008-03-27 | |
STARSTONE INSURANCE SERVICES LIMITED | 8TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY | Active | Company formed on the 2007-10-31 | |
STARSTONE INSURANCE SE | 5TH FLOOR 88 LEADENHALL STREET LONDON EC3A 3BP | Active | Company formed on the 2016-09-30 | |
StarStone Insurance Bermuda Limited | Active | Company formed on the 2007-11-21 | ||
StarStone Insurance PLC | Active | Company formed on the 2009-07-21 | ||
StarStone Insurance Holdings Limited | Active | Company formed on the 2013-06-21 | ||
STARSTONE INSURANCE SE | ZOLLSTRASSE 82 SCHAAN 9494 | Active | Company formed on the 2023-01-01 | |
STARSTONE INSURANCE SE | 8th Floor One Creechurch Place London EC3A 5AY | open | Company formed on the 2023-01-01 |
Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
CLARE ELLIS TRAXLER |
||
TIM FILLINGHAM |
||
MICHAEL HANS PETER HANDLER |
||
DAVID ROY MESSAGE |
||
IAN MICHAEL POYNTON |
||
DEMIAN GROSSET SMITH |
||
MARK WILLIAM REID SMITH |
||
PATRICK COLM TIERNAN |
||
JOHN MITCHELL WARDROP |
||
THEO JAMES RICKUS WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANTHONY BARTON |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
BARNABAS JOHN HURST-BANNISTER |
Director | ||
RUPERT JAMES GRAHAM LOWE |
Director | ||
ZAHIR PETIWALLA |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
TIMOTHY WALTER HARRIS |
Director | ||
DERMOT JOSEPH O'DONOHOE |
Director | ||
ROBERT WERNER MANKIEWITZ |
Company Secretary | ||
CLIVE RICHARD TOBIN |
Director | ||
ANTHONY PIERS LATHAM |
Director | ||
IAN GEORGE CAMPBELL |
Director | ||
RAHMAN D'ARGENIO |
Director | ||
MARK ADRIAN MCCOMISKEY |
Director | ||
DAVID EMIL HOPE |
Director | ||
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED |
Company Secretary | ||
KENNETH MOORE |
Director | ||
NICHOLAS JOHN ROLAND BUGLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INIGO MANAGING AGENT LIMITED | Director | 2016-11-01 | CURRENT | 2012-04-20 | Active | |
TORUS LONDON LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-08 | |
STARSTONE INSURANCE SERVICES LIMITED | Director | 2008-01-10 | CURRENT | 2007-10-31 | Active | |
HARPER VERSICHERUNGS AG | Director | 2004-11-15 | CURRENT | 1993-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
STARSTONE FINANCE LIMITED | Director | 2014-05-21 | CURRENT | 2007-11-27 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
STARSTONE CORPORATE CAPITAL 4 LIMITED | Director | 2015-04-01 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 5 LIMITED | Director | 2015-04-01 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 1 LIMITED | Director | 2014-08-15 | CURRENT | 1999-11-04 | Active | |
GRACECHURCH UTG NO. 382 LIMITED | Director | 2014-08-15 | CURRENT | 2009-10-14 | Active | |
INIGO MANAGING AGENT LIMITED | Director | 2014-08-11 | CURRENT | 2012-04-20 | Active | |
HARPER VERSICHERUNGS AG | Director | 2015-12-15 | CURRENT | 1993-01-01 | Active | |
INIGO MANAGING AGENT LIMITED | Director | 2015-01-15 | CURRENT | 2012-04-20 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2012-09-14 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 |
Date | Document Type | Document Description |
---|---|---|
CLOMERGE | CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE | |
RES13 | 08/07/2016 | |
AP01 | DIRECTOR APPOINTED MICHAEL HANS PETER HANDLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DTOM | DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;USD 149900000;EUR 88560 | |
SH14 | 23/03/16 STATEMENT OF CAPITAL USD 149900000 23/03/16 STATEMENT OF CAPITAL EUR 88560 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 23/03/2016 | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:04/04/2016 | |
AUDS | AUDITORS' STATEMENT | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH | |
AR01 | 06/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
RES13 | CHANGE OF COMPANY NAME 18/11/2015 | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | COMPANY NAME CHANGED TORUS INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 26/11/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;USD 200000000 | |
SH19 | 17/06/15 STATEMENT OF CAPITAL USD 200000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL POYNTON | |
AP01 | DIRECTOR APPOINTED JOHN MITCHELL WARDROP | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;USD 200000000 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM TIERNAN / 12/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PATRICK COLM TIERNAN | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AP01 | DIRECTOR APPOINTED DEMIAN GROSSET SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HARRIS | |
AP03 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
AP03 | SECRETARY APPOINTED CLARE ELLIS TRAXLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;USD 200000000 | |
AR01 | 06/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROY MESSAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN | |
AR01 | 06/12/12 FULL LIST | |
RES01 | 14/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM | |
AP01 | DIRECTOR APPOINTED RUPERT JAMES GRAHAM LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER | |
AP01 | DIRECTOR APPOINTED TIMOTHY WALTER HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL | |
AR01 | 06/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA | |
AP01 | DIRECTOR APPOINTED TIMOTHY FILLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHMAN D'ARGENIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMISKEY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
RES13 | SECTION 551 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CAMPBELL / 21/12/2009 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/12/09 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH O'DONOHOE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN D'ARGENIO / 01/06/2009 | |
288a | DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOPE | |
288a | DIRECTOR APPOINTED STEPHEN ANDREW CLARKE | |
288a | DIRECTOR APPOINTED CLIVE RICHARD TOBIN | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 12/06/2008 | |
169 | GBP IC 2/1 17/06/08 GBP SR 1@1=1 | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | USD NC 0/500000000 12/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, NO 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL | |
288b | APPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | |
288a | SECRETARY APPOINTED ROBERT WERNER MANKIEWITZ | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MOORE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CATLIN UNDERWRITING |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STARSTONE INSURANCE PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |