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Tonicstar Limited

04066043

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 41 outstanding charges (-10)

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 06/09/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

65120
Non-life insurance

Officers

Colleen Martin

secretary · Since 25/11/2008

British

Guy Edward Finney

director · Since 25/11/2008

British · England · Age 60

Andrew Wilson

director · Since 25/11/2008

British · United Kingdom · Age 59

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 12/10/2000

Luciene James Limited

corporate nominee director · Resigned 12/10/2000

James Graham Dingwall Bateson

director · Resigned 09/11/2000

Mathew David Rutter

secretary · Resigned 09/11/2000

Mathew David Rutter

director · Resigned 09/11/2000

Clive Anthony Watson

director · Resigned 29/12/2000

Stephen Andrew Michael

director · Resigned 19/06/2002

Anthony Richard Hugh D'Arcy

secretary · Resigned 11/04/2003

Katarzyna Maria Weronika Sliwinska

director · Resigned 25/11/2008

Paul Alan Chubb

director · Resigned 25/11/2008

Anna Samantha Elizabeth Curtis

secretary · Resigned 25/11/2008

Thomas Allen Bolt

director · Resigned 31/07/2009

Stephen Andrew Michael

director · Resigned 27/02/2020

Persons with Significant Control

Berkshire Hathaway Inc

75–100% votes

3555, Farnam Street, Omaha, 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges41 outstanding

charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 18/02/2011Registered 24/02/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 17/01/2011Registered 26/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 17/01/2011Registered 26/01/2011
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S

Created 23/06/2006Registered 30/06/2006
charge
outstanding

LLOYD'S

Created 02/03/2006Registered 04/03/2006
charge
outstanding

LLOYD'S

Created 01/01/2006Registered 06/01/2006
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 24/11/2004Registered 01/12/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 04/12/2003Registered 19/12/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2003Registered 15/01/2003
charge
outstanding

THE TRUSTEE (BEING AT THE DATE THEREOF CITIBANK NA) LLOYD'S THE AGENT ALL POLICY HOLDERS AND TH

Created 28/05/2002Registered 01/06/2002
charge
outstanding

THE TRUSTEE, (BEING AS THE DATE THEREOF, NATIONAL CITY BANK KENTUCKY OF LOISVILLE KENTUCKY)

Created 28/05/2002Registered 01/06/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT,ALL POLICY HOLDER

Created 28/05/2002Registered 01/06/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-P

Created 01/01/2002Registered 21/01/2002
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 23/02/2001Registered 16/03/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/02/2001Registered 22/02/2001
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2001Registered 19/01/2001
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2000Registered 19/01/2001
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM 3

Created 01/01/2001Registered 19/01/2001
charge
outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2000Registered 19/01/2001
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2001Registered 19/01/2001

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line14th Floor, The St Botolph Building
2026-06-05

4TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-06-05

LONDON

officer appointedMARTIN, Colleen
2026-06-05
officer appointedFINNEY, Guy Edward
2026-06-05
officer appointedWILSON, Andrew
2026-06-05