STARSTONE UNDERWRITING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08039754. The registration start date is April 20, 2012. The current status is Active.
Company Number | 08039754 |
Company Name | STARSTONE UNDERWRITING LIMITED |
Registered Address |
7th Floor One Creechurch Place London EC3A 5AY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-04-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-18 |
Returns Last Update | 2016-04-20 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
7TH FLOOR ONE CREECHURCH PLACE |
Post Town | LONDON |
Post Code | EC3A 5AY |
Entity Name | Office Address |
---|---|
09236251 LIMITED | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
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LAS RAYOS LIMITED | 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
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GIANT PRECISION PLANNING LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEXTALL, Siobhan Mary | Secretary (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | / 15 May 2014 |
/ |
|
TRAXLER, Clare Ellis | Secretary (Active) | 5th Floor, 88 Leadenhall Street, London, EC3A 3BP | / 1 April 2014 |
/ |
|
BARTON, Nigel Anthony | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | November 1957 / 19 February 2013 |
British / England |
None |
CLIFF, Alexandra Louise | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | January 1979 / 16 November 2016 |
British / United Kingdom |
Accountant |
DELHAISE, Rachel Mary | Director (Active) | 20 Marney Road, London, United Kingdom, SW11 5EP | June 1967 / 1 November 2016 |
British / United Kingdom |
Director |
FILLINGHAM, Tim | Director (Active) | 14 Edenhurst Avenue, Fulham, London, United Kingdom, SW6 3PB | May 1961 / 1 November 2016 |
British / United Kingdom |
Insurance |
GILMOUR, Ewen Hamilton | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | August 1953 / 19 February 2015 |
British / England |
None |
GRAINGER, Richard Hugh | Director (Active) | 88 Leadenhall Street, London, England, England, EC3A 3BP | February 1968 / 17 October 2016 |
British / United Kingdom |
Compliance Officer |
MESSAGE, David Roy | Director (Active) | 5th Floor 88 Leadenhall Street, London, Uk, United Kingdom, EC3A 3BP | April 1969 / 14 July 2015 |
British / United Kingdom |
Insurance Underwriter |
PHINN, Richard Leslie | Director (Active) | Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL | October 1975 / 4 November 2015 |
English / United Kingdom |
Accountant |
SMITH, Demian Grosset | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | January 1971 / 11 August 2014 |
British / United Kingdom |
Underwriter |
TRUMAN, Darren Scott | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | July 1971 / 14 July 2015 |
British / United Kingdom |
Reinsurance Management |
WARDROP, John Mitchell | Director (Active) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | August 1963 / 15 January 2015 |
British / United Kingdom |
None |
FRENCH, Simon | Secretary (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | / 3 December 2012 |
/ |
|
MANKIEWITZ, Robert Werner | Secretary (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | / 25 July 2012 |
/ |
|
CALLIDUS SECRETARIES LIMITED | Secretary (Resigned) | 110 Fenchurch Street, London, England, England, EC3M 5JT | / 20 April 2012 |
/ |
|
ALECOCK, Angela | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | November 1967 / 23 November 2012 |
Irish / United Kingdom |
Accountant |
ATTWOOD, Neil St John | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | July 1970 / 11 July 2012 |
British / United Kingdom |
Underwriting Manager |
GLOVER, Michael Logan | Director (Resigned) | 110 Fenchurch Street, London, England, England, EC3M 5JT | October 1958 / 20 April 2012 |
British / United Kingdom |
Director |
HARRIS, Timothy Walter | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | April 1969 / 11 July 2012 |
British / United Kingdom |
None |
HURST-BANNISTER, Barnabas John | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | November 1952 / 11 July 2012 |
British / England |
None |
KIRBY, Dominic James | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | November 1970 / 11 July 2012 |
British / United Kingdom |
Underwriter |
LEE-TSANG-TAN, Laurence Fu-Ta | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | February 1978 / 11 July 2012 |
British / United Kingdom |
Actuary |
LOWE, Rupert James Graham | Director (Resigned) | 5th Floor, 88 Leadenhall Street, London, Uk, EC3A 3BP | October 1957 / 15 August 2012 |
British / England |
None |
O'DONOHOE, Dermot Joseph | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, England, EC3A 3BP | June 1960 / 11 July 2012 |
Irish / England |
Insurance Underwriter |
O'SHEA, Paul James | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | November 1957 / 15 May 2014 |
Irish / Bermuda |
Non Executive Director |
TIERNAN, Patrick Colm | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | January 1975 / 15 June 2015 |
British / United Kingdom |
Group Chief Operations Officer |
WILKES, Theo James Rickus | Director (Resigned) | 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP | January 1975 / 10 June 2015 |
British / Bermuda |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC3A 5AY |
SIC Code | 65120 - Non-life insurance |
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