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Starstone Insurance Services Limited

06414328

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

8th Floor One Creechurch Place, London, EC3A 5AY
Incorporated 31/10/2007

Previously known as

Torus Insurance Marketing Limited · until 26/11/2015
0001d&L Limited · until 23/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

65120
Non-life insurance

Officers

Siobhan Mary Hextall

secretary · Since 15/05/2014

British

Shaun Robert Holden

director · Since 20/05/2021

New Zealander · United Kingdom · Age 57

Siobhan Mary Hextall

director · Since 27/08/2024

Irish · United Kingdom · Age 57

Former

Nicholas John Roland Bugler

director · Resigned 05/11/2007

Dewey & Leboeuf Corporate Services Limited

corporate secretary · Resigned 27/06/2008

Rahman D'Argenio

director · Resigned 26/03/2010

Mark Adrian Mccomiskey

director · Resigned 26/03/2010

Ian George Campbell

director · Resigned 15/02/2012

Clive Richard Tobin

director · Resigned 01/03/2012

Robert Werner Mankiewitz

secretary · Resigned 01/04/2014

Dermot Joseph O'Donohoe

director · Resigned 15/05/2014

Zahir Petiwalla

director · Resigned 15/07/2014

Theo James Rickus Wilkes

director · Resigned 09/11/2016

Richard Hugh Grainger

director · Resigned 31/01/2017

Michael John Summersgill

director · Resigned 24/05/2017

Alexandra Louise Cliff

director · Resigned 11/10/2018

Bent Henning Brekke Isachsen

director · Resigned 22/01/2019

Tim Fillingham

director · Resigned 08/04/2019

Simon Carl Schnorr

director · Resigned 04/12/2019

Benjamin Thomas Ley Wilson

director · Resigned 31/12/2019

Samantha Jane Gabbidon

director · Resigned 31/01/2020

Udo Pickartz

director · Resigned 21/05/2021

Gordon Hume Walters

director · Resigned 21/06/2021

Clare Ellis Traxler

secretary · Resigned 30/09/2021

Stephen John Hutchins

director · Resigned 31/01/2022

Luca Alessandro Faini

director · Resigned 21/08/2024

Persons with Significant Control

Enstar (Eu) Holdings Limited

75–100% shares
75–100% votes

8th Floor, One Creechurch Place, London, EC3A 5AY

Reg: 03167743 · Companies House · Private Limited Company

Notified 29/01/2025

Former PSCs

Enstar Group Limited

Ceased 29/01/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line18th Floor One Creechurch Place
2026-06-05

8TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedHEXTALL, Siobhan Mary
2026-06-05
officer appointedHEXTALL, Siobhan Mary
2026-06-05
officer appointedHOLDEN, Shaun Robert
2026-06-05