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Starr Underwriting Agents Limited

02973661

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Fenchurch Avenue, London, EC3M 5AD
Incorporated 05/10/1994

Previously known as

Redholm Underwriting Agents Limited · until 22/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Mr Graham John Lytton Broughton

director · Since 28/07/2014

UK & EUROPEAN FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Ms Amandeep Bahia

secretary · Since 24/02/2016

Also on 3 other boards

Mr Adrian William Missen

director · Since 19/04/2016

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Stuart David Scott

director · Since 27/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Ms Amandeep Bahia

director · Since 10/07/2024

GOVERNANCE, RISK & COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Graham John Lytton Broughton

director · Since 28/07/2014

British · United Kingdom · Age 48

Amandeep Bahia

secretary · Since 24/02/2016

Adrian William Missen

director · Since 19/04/2016

British · England · Age 63

Stuart David Scott

director · Since 27/06/2023

British · England · Age 48

Amandeep Bahia

director · Since 10/07/2024

British · England · Age 48

Former

Beaumont And Son Nominees Limited

corporate director · Resigned 29/11/1994

Beaumont And Son Company Secretaries Limited

corporate secretary · Resigned 29/11/1994

Martin John Sullivan

director · Resigned 25/08/1996

Dennis Anthony Kilbride

director · Resigned 15/11/1996

David George Clarke

director · Resigned 31/07/1997

Martin Francis Garvey

director · Resigned 31/12/1997

Nicholas Charles Walsh

director · Resigned 09/08/2002

Nicolas Brown

director · Resigned 29/11/2004

John Alva Myers

director · Resigned 01/01/2005

Daniel Scott Glaser

director · Resigned 27/06/2005

Martin Charles Edward Stevens

director · Resigned 06/01/2006

David Ogden

secretary · Resigned 08/02/2006

Michael Thomas Toran

director · Resigned 18/12/2006

John Luikert

director · Resigned 18/12/2006

Kyle Sparks

director · Resigned 18/12/2006

Peter Donald Greenslade

secretary · Resigned 20/03/2007

Daniel Mcdonnell

director · Resigned 04/04/2007

William Weichold

director · Resigned 05/06/2007

Jeffrey Marc Hafter

director · Resigned 04/08/2009

Michael Thomas Toran

director · Resigned 24/05/2011

Ralph Bull

director · Resigned 26/10/2011

John Scott Moffatt

secretary · Resigned 22/06/2012

Edward Gregory Navarro

director · Resigned 28/05/2013

Jeffrey Lawrence Hayman

director · Resigned 26/11/2013

James Bryce

director · Resigned 19/05/2014

Andrew D'Arcy

director · Resigned 25/07/2014

David French

director · Resigned 25/11/2014

Richard Nathan Shaak

director · Resigned 25/11/2014

Eliasch Johan

director · Resigned 25/11/2014

Jayne Nicole Owen

director · Resigned 25/11/2014

Christopher Ernest Hancock

director · Resigned 15/01/2015

Adrian Missen

secretary · Resigned 24/02/2016

Adrian William Missen

director · Resigned 31/03/2016

Steven George Blakey

director · Resigned 08/02/2018

Colin William Buchanan

director · Resigned 04/06/2021

James Richard Herbert

director · Resigned 08/04/2024

Peter Keith Levene

director · Resigned 10/07/2024

David Stewart

director · Resigned 28/07/2025

James Richard Herbert

director · Resigned 09/04/2026

Charges1 outstanding

charge
outstanding

POHJOLA INVESTMENTS (UK) LIMITED

Created 18/03/1996Registered 27/03/1996

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line130 Fenchurch Avenue
2026-06-05

30 FENCHURCH AVENUE

post townLondon
2026-06-05

LONDON

officer appointedBAHIA, Amandeep
2026-06-05
officer appointedBAHIA, Amandeep
2026-06-05
officer appointedBROUGHTON, Graham John Lytton
2026-06-05
officer appointedMISSEN, Adrian William
2026-06-05
officer appointedSCOTT, Stuart David
2026-06-05