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Stonebridge International Insurance Ltd.

03321734

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

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 20/02/1997

Previously known as

Stonebridge International Ltd. · until 17/04/1998
Ferrishawk Limited · until 18/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

65120
Non-life insurance

Officers

Robin William Webster

director · Since 14/12/2022

British · United Kingdom · Age 71

Paul Edward Thilo

director · Since 05/01/2024

British · England · Age 58

John Giles Blundell

director · Since 16/06/2024

British · United Kingdom · Age 62

Edgardo Penollar

director · Since 12/09/2024

British · United Kingdom · Age 59

Pat Hayes

director · Since 07/05/2025

Irish · Ireland · Age 58

Catherine Baxandall

secretary · Since 17/12/2025

Former

Michael Keith Gribben

director · Resigned 23/12/2015

Amanda Bowe

director · Resigned 31/12/2015

Karen Cockburn

director · Resigned 31/03/2017

Douglas James Grant

director · Resigned 01/08/2020

James Kenneth Mackenzie

secretary · Resigned 03/03/2021

Andrew Douglas Mcleod

director · Resigned 03/03/2021

James Ewing

director · Resigned 03/03/2021

Alan Harris

director · Resigned 14/12/2022

Shona Anne Mountford

director · Resigned 14/12/2022

Sharanjeet Lakhan

director · Resigned 14/12/2022

Mark Hesketh

director · Resigned 21/11/2023

Thomas Gidaracos

director · Resigned 31/12/2023

Thomas Alexander Barbarez

director · Resigned 12/09/2024

Fiona Echalier

secretary · Resigned 17/12/2025

Marcus William Kenny

director · Resigned 17/12/2025

Daniel Lee Harrison

director · Resigned 30/01/2026

Daniel Lee Harrison

director · Resigned 10/04/2026

Persons with Significant Control

Global Premium Holdings Ltd

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

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-06-06

14TH FLOOR

post townLondon
2026-06-06

LONDON