Stonebridge International Insurance Ltd.
03321734
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
secretary · Since 17/12/2025
Former
corporate nominee secretary · Resigned 17/06/1997
nominee director · Resigned 17/06/1997
secretary · Resigned 07/11/1997
director · Resigned 29/04/1999
director · Resigned 10/04/2000
secretary · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 05/02/2002
secretary · Resigned 02/11/2004
corporate secretary · Resigned 21/03/2007
director · Resigned 12/09/2007
director · Resigned 17/11/2008
director · Resigned 31/12/2008
director · Resigned 18/03/2009
director · Resigned 31/08/2009
secretary · Resigned 26/11/2010
director · Resigned 22/04/2011
director · Resigned 06/06/2012
director · Resigned 19/07/2012
director · Resigned 16/11/2012
director · Resigned 30/11/2012
secretary · Resigned 28/03/2013
secretary · Resigned 19/07/2013
director · Resigned 19/11/2013
secretary · Resigned 18/06/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 23/12/2015
director · Resigned 31/12/2015
director · Resigned 31/03/2017
director · Resigned 01/08/2020
secretary · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 14/12/2022
director · Resigned 14/12/2022
director · Resigned 14/12/2022
director · Resigned 21/11/2023
director · Resigned 31/12/2023
director · Resigned 12/09/2024
secretary · Resigned 17/12/2025
director · Resigned 17/12/2025
director · Resigned 30/01/2026
director · Resigned 10/04/2026
Persons with Significant Control
Global Premium Holdings Ltd
14th Floor, 33 Cavendish Square, London, W1G 0PW
Reg: 12613626 · Companies House · Limited By Shares
Notified 28/02/2021
Former PSCs
Cornerstone International Holdings Ltd
Ceased 28/02/2021
Charges0 outstanding
DIAMONDLIMITS LIMITED
Change History
Active
Private Limited Company
14TH FLOOR
LONDON