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Starr Uk Midco Limited

02925652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Fenchurch Street, London, EC3M 3BD
Incorporated 04/05/1994

Previously known as

Starr Ers Uk Midco Limited · until 07/04/2026
Iquw Uk Insurance Group Limited · until 20/03/2026
Ers Insurance Group Limited · until 30/09/2021
Equity Insurance Group Ers Limited · until 28/03/2014
Equity Insurance Holdings Limited · until 12/06/2013
Equity Insurance Group Limited · until 06/01/2006
Christopherson Heath Group Limited · until 14/06/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Peter Antony Bilsby

director · Since 25/11/2020

British · England · Age 57

Richard Anthony Hextall

director · Since 01/07/2022

British · England · Age 58

Tracey Spevack

secretary · Since 23/01/2026

Former

Gareth Wynne Whiting

director · Resigned 23/08/1994

Julia Rose Burge

secretary · Resigned 23/08/1994

Julia Rose Burge

director · Resigned 23/08/1994

Mark Henry Elliott

secretary · Resigned 03/03/1998

Roger Eric Heath

director · Resigned 31/12/1998

Duncan Rodney Heath

director · Resigned 08/02/2000

Robert Duncan Clegg

director · Resigned 25/09/2001

Richard Mark Brewster

director · Resigned 31/05/2002

Michael George Dawson

director · Resigned 31/05/2003

Neil Alan Utley

director · Resigned 11/06/2004

James Morley

director · Resigned 24/06/2005

Andrew Charles Fisher

director · Resigned 24/06/2005

Christopher James Ringrose

secretary · Resigned 30/09/2005

David Charles Wardle

director · Resigned 02/12/2005

Paul John Vincent

director · Resigned 06/12/2005

Andrew James Gibson

director · Resigned 30/08/2006

Andrew Bak

director · Resigned 20/04/2007

Steven Terence Hunter Griffin

secretary · Resigned 03/11/2008

Richard Mark Brewster

director · Resigned 15/01/2010

Neil Alan Utley

director · Resigned 30/09/2010

Ian Russell Foy

director · Resigned 19/04/2013

Andrew James Gibson

director · Resigned 07/11/2013

Victoria Louise Cuggy

secretary · Resigned 01/05/2015

Steven Terence Hunter Griffin

secretary · Resigned 30/09/2015

James David Seton Adams

secretary · Resigned 14/07/2017

Katharine Anne Wade

director · Resigned 16/08/2019

Ian David Parker

director · Resigned 30/11/2020

David Charles Turner

secretary · Resigned 08/07/2021

Ryan Richard Warren

director · Resigned 30/06/2022

Renuka Shyamalee Fernando

secretary · Resigned 19/07/2024

Persons with Significant Control

Starr Ers Syndicate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 08333916 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 21/12/2023Registered 22/12/2023Satisfied 06/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 03/11/2021Registered 04/11/2021Satisfied 06/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/11/2016Registered 14/11/2016Satisfied 06/02/2026
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 19/04/2013Registered 03/05/2013Satisfied 23/10/2019
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")

Created 05/01/2006Registered 21/01/2006Satisfied 03/02/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")

Created 05/01/2006Registered 21/01/2006Satisfied 03/02/2007
charge
satisfied

CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 22/08/2005Registered 01/09/2005Satisfied 03/02/2007
charge
satisfied

CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 07/07/2005Registered 21/07/2005Satisfied 03/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 13/10/2004Registered 27/10/2004Satisfied 06/08/2005
charge
satisfied

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 22/05/2002Registered 31/05/2002Satisfied 06/08/2005
charge
satisfied

HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES UNDER THE SUBORDINATION AN

Created 25/04/2002Registered 07/05/2002Satisfied 06/08/2005

Change History

statusactive
2026-06-11

Active

nameSTARR UK MIDCO LIMITED
2026-06-11

STARR ERS UK MIDCO LIMITED

typeltd
2026-06-11

Private Limited Company

address line130 Fenchurch Street
2026-06-11

30 FENCHURCH STREET

post townLondon
2026-06-11

LONDON

officer appointedSPEVACK, Tracey
2026-06-11
officer appointedBILSBY, Peter Antony
2026-06-11
officer appointedHEXTALL, Richard Anthony
2026-06-11