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Starstone Finance Limited

06438941

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 27/11/2007

Previously known as

Torus Finance Limited · until 17/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Siobhan Mary Hextall

secretary · Since 15/05/2014

British

Siobhan Mary Hextall

director · Since 28/04/2021

Irish · United Kingdom · Age 57

Shaun Robert Holden

director · Since 28/04/2021

New Zealander · United Kingdom · Age 57

Former

Nicholas John Roland Bugler

director · Resigned 28/11/2007

Dewey & Leboeuf Corporate Services Limited

corporate secretary · Resigned 27/06/2008

David Emil Hope

director · Resigned 02/04/2009

Mark Adrian Mccomiskey

director · Resigned 26/03/2010

Rahman D'Argenio

director · Resigned 26/03/2010

Ian George Campbell

director · Resigned 15/02/2012

Clive Richard Tobin

director · Resigned 04/04/2013

Robert Werner Mankiewitz

director · Resigned 20/05/2013

Robert Werner Mankiewitz

secretary · Resigned 01/04/2014

Dermot Odonohoe

director · Resigned 15/05/2014

Timothy Walter Harris

director · Resigned 16/05/2014

Zahir Petiwalla

director · Resigned 15/07/2014

Theo James Rickus Wilkes

director · Resigned 14/12/2016

Patrick Colm Tiernan

director · Resigned 31/12/2016

Michael John Summersgill

director · Resigned 15/04/2019

Alexandra Louise Cliff

director · Resigned 31/05/2019

David Roy Message

director · Resigned 13/02/2020

George Muiruri Maina

director · Resigned 13/02/2020

Philip John West

director · Resigned 01/05/2021

Richard David Cowling

director · Resigned 30/07/2021

Clare Ellis Traxler

secretary · Resigned 30/09/2021

Persons with Significant Control

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 54

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Mr Joshua William Easterly

25–50% votes

American · United States · Age 50

888, 7th Ave, Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

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