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Home > England & Wales Companies > STARSTONE INSURANCE PLC
Company Information for

STARSTONE INSURANCE PLC

5TH FLOOR, 88 LEADENHALL STREET, 88 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
06447250
Public Limited Company
Converted / Closed

Company Overview

About Starstone Insurance Plc
STARSTONE INSURANCE PLC was founded on 2007-12-06 and has its registered office in 88 Leadenhall Street. The organisation's status is listed as "Converted / Closed". Starstone Insurance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
TORUS INSURANCE (UK) LIMITED26/11/2015
TORUS INSURANCE (UK) SERVICES LIMITED22/01/2008
Filing Information
Company Number 06447250
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARSTONE INSURANCE PLC
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Companies with same name STARSTONE INSURANCE PLC
The following companies were found which have the same name as STARSTONE INSURANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of STARSTONE INSURANCE PLC

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
Company Secretary 2014-05-15
CLARE ELLIS TRAXLER
Company Secretary 2014-04-01
TIM FILLINGHAM
Director 2011-11-02
MICHAEL HANS PETER HANDLER
Director 2016-06-06
DAVID ROY MESSAGE
Director 2013-11-06
IAN MICHAEL POYNTON
Director 2015-01-16
DEMIAN GROSSET SMITH
Director 2014-08-11
MARK WILLIAM REID SMITH
Director 2016-01-19
PATRICK COLM TIERNAN
Director 2014-08-11
JOHN MITCHELL WARDROP
Director 2015-01-15
THEO JAMES RICKUS WILKES
Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY BARTON
Director 2014-12-10 2016-03-23
RICHARD JOHN HARRIS
Director 2014-05-15 2015-11-09
BARNABAS JOHN HURST-BANNISTER
Director 2012-06-21 2015-01-14
RUPERT JAMES GRAHAM LOWE
Director 2012-08-15 2014-12-10
ZAHIR PETIWALLA
Director 2011-11-18 2014-07-15
STEPHEN ANDREW CLARKE
Director 2008-07-29 2014-06-25
TIMOTHY WALTER HARRIS
Director 2012-05-12 2014-05-16
DERMOT JOSEPH O'DONOHOE
Director 2009-09-23 2014-05-15
ROBERT WERNER MANKIEWITZ
Company Secretary 2008-06-27 2014-04-01
CLIVE RICHARD TOBIN
Director 2009-01-14 2013-03-31
ANTHONY PIERS LATHAM
Director 2008-06-12 2012-09-17
IAN GEORGE CAMPBELL
Director 2008-03-11 2012-02-15
RAHMAN D'ARGENIO
Director 2007-12-10 2010-03-26
MARK ADRIAN MCCOMISKEY
Director 2007-12-10 2010-03-26
DAVID EMIL HOPE
Director 2008-04-18 2009-04-02
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Company Secretary 2007-12-06 2008-06-27
KENNETH MOORE
Director 2007-12-10 2008-06-12
NICHOLAS JOHN ROLAND BUGLER
Director 2007-12-06 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM FILLINGHAM INIGO MANAGING AGENT LIMITED Director 2016-11-01 CURRENT 2012-04-20 Active
TIM FILLINGHAM TORUS LONDON LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-08
TIM FILLINGHAM STARSTONE INSURANCE SERVICES LIMITED Director 2008-01-10 CURRENT 2007-10-31 Active
MICHAEL HANS PETER HANDLER HARPER VERSICHERUNGS AG Director 2004-11-15 CURRENT 1993-01-01 Active
DAVID ROY MESSAGE ENSTAR (EU) LIMITED Director 2017-06-13 CURRENT 1996-03-05 Active
DAVID ROY MESSAGE STARSTONE FINANCE LIMITED Director 2014-05-21 CURRENT 2007-11-27 Active
DEMIAN GROSSET SMITH ENSTAR (EU) LIMITED Director 2017-06-13 CURRENT 1996-03-05 Active
DEMIAN GROSSET SMITH STARSTONE CORPORATE CAPITAL 4 LIMITED Director 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
DEMIAN GROSSET SMITH STARSTONE CORPORATE CAPITAL 5 LIMITED Director 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
DEMIAN GROSSET SMITH STARSTONE CORPORATE CAPITAL 1 LIMITED Director 2014-08-15 CURRENT 1999-11-04 Active
DEMIAN GROSSET SMITH GRACECHURCH UTG NO. 382 LIMITED Director 2014-08-15 CURRENT 2009-10-14 Active
DEMIAN GROSSET SMITH INIGO MANAGING AGENT LIMITED Director 2014-08-11 CURRENT 2012-04-20 Active
MARK WILLIAM REID SMITH HARPER VERSICHERUNGS AG Director 2015-12-15 CURRENT 1993-01-01 Active
JOHN MITCHELL WARDROP INIGO MANAGING AGENT LIMITED Director 2015-01-15 CURRENT 2012-04-20 Active
THEO JAMES RICKUS WILKES GUILDHALL INSURANCE COMPANY LIMITED Director 2012-09-14 CURRENT 1919-12-30 Dissolved 2013-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-30CLOMERGECLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE
2016-08-04RES1308/07/2016
2016-06-22AP01DIRECTOR APPOINTED MICHAEL HANS PETER HANDLER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31DTOMDRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON
2016-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;USD 149900000;EUR 88560
2016-04-12SH1423/03/16 STATEMENT OF CAPITAL USD 149900000 23/03/16 STATEMENT OF CAPITAL EUR 88560
2016-04-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-12RES 17RESOLUTION TO REDENOMINATE SHARES 23/03/2016
2016-04-12RES01ADOPT ARTICLES 23/03/2016
2016-04-04NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-04-04CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-04-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-04-04RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-04-04AUDRAUDITORS' REPORT
2016-04-04BSBALANCE SHEET
2016-04-04RES02REREG PRI TO PLC; RES02 PASS DATE:04/04/2016
2016-04-04AUDSAUDITORS' STATEMENT
2016-02-01AP01DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH
2016-01-06AR0106/12/15 FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2015-12-02RES13CHANGE OF COMPANY NAME 18/11/2015
2015-12-02RES01ADOPT ARTICLES 18/11/2015
2015-12-02RES01ADOPT ARTICLES 18/11/2015
2015-11-26RES15CHANGE OF NAME 18/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED TORUS INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 26/11/15
2015-11-26NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-17SH20STATEMENT BY DIRECTORS
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;USD 200000000
2015-06-17SH1917/06/15 STATEMENT OF CAPITAL USD 200000000
2015-06-17CAP-SSSOLVENCY STATEMENT DATED 17/06/15
2015-06-17RES06REDUCE ISSUED CAPITAL 16/06/2015
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-02AUDAUDITOR'S RESIGNATION
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18AP01DIRECTOR APPOINTED IAN MICHAEL POYNTON
2015-03-10AP01DIRECTOR APPOINTED JOHN MITCHELL WARDROP
2015-03-04AP01DIRECTOR APPOINTED MR NIGEL ANTHONY BARTON
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;USD 200000000
2014-12-29AR0106/12/14 FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM TIERNAN / 12/09/2014
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02AP01DIRECTOR APPOINTED PATRICK COLM TIERNAN
2014-08-30AP01DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
2014-08-22AP01DIRECTOR APPOINTED DEMIAN GROSSET SMITH
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2014-07-08AP01DIRECTOR APPOINTED RICHARD JOHN HARRIS
2014-07-01AP03SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2014-06-03AP03SECRETARY APPOINTED CLARE ELLIS TRAXLER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;USD 200000000
2013-12-20AR0106/12/13 FULL LIST
2013-11-21AP01DIRECTOR APPOINTED DAVID ROY MESSAGE
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN
2012-12-21AR0106/12/12 FULL LIST
2012-10-04RES0114/09/2012
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
2012-09-24AP01DIRECTOR APPOINTED RUPERT JAMES GRAHAM LOWE
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AP01DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER
2012-05-29AP01DIRECTOR APPOINTED TIMOTHY WALTER HARRIS
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2011-12-19AR0106/12/11 FULL LIST
2011-12-07AP01DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA
2011-11-14AP01DIRECTOR APPOINTED TIMOTHY FILLINGHAM
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0106/12/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RAHMAN D'ARGENIO
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMISKEY
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-31RES13SECTION 551 17/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CAMPBELL / 21/12/2009
2010-01-05RES01ADOPT ARTICLES 16/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-23AR0106/12/09 NO CHANGES
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH O'DONOHOE / 13/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN D'ARGENIO / 01/06/2009
2009-10-02288aDIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOPE
2009-04-09288aDIRECTOR APPOINTED STEPHEN ANDREW CLARKE
2009-02-06288aDIRECTOR APPOINTED CLIVE RICHARD TOBIN
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2009-01-02190LOCATION OF DEBENTURE REGISTER
2008-09-30123NC INC ALREADY ADJUSTED 12/06/08
2008-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-30RES04NC INC ALREADY ADJUSTED 12/06/2008
2008-09-12169GBP IC 2/1 17/06/08 GBP SR 1@1=1
2008-07-31123NC INC ALREADY ADJUSTED 12/06/08
2008-07-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-31RES04USD NC 0/500000000 12/06/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, NO 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
2008-07-03288aSECRETARY APPOINTED ROBERT WERNER MANKIEWITZ
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MOORE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STARSTONE INSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARSTONE INSURANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-04-22 Outstanding CATLIN UNDERWRITING
Intangible Assets
Patents
We have not found any records of STARSTONE INSURANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for STARSTONE INSURANCE PLC
Trademarks
We have not found any records of STARSTONE INSURANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARSTONE INSURANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STARSTONE INSURANCE PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where STARSTONE INSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STARSTONE INSURANCE PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184719000Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARSTONE INSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARSTONE INSURANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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