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Enstar Managing Agency Limited

10595512

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC3A 5AY
Incorporated 01/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

65120
Non-life insurance

Officers

Siobhan Mary Hextall

secretary · Since 01/02/2017

Mrs Mary Edith Lancaster Goddard

director · Since 01/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Darren Scott Truman

director · Since 01/05/2020

REINSURANCE MANAGEMENT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ben Dimmock

director · Since 11/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Siobhan Mary Hextall

director · Since 17/11/2020

SECRETARY

IRISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Miss Kendra Margaret Felisky

director · Since 28/05/2021

ACTUARY

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Richard Anthony Sutlow

director · Since 24/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Michael Conrad Heap

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Nicolas Jean Crossley

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Former

Miss Freya Marguerite Brook

secretary · Resigned 30/06/2026

Persons with Significant Control

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 Anthony Michael Muscolino

25–50% votes

American · United States · Age 55

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Norose Company Secretarial Services Limited

Ceased 01/02/2017

Mr Joshua William Easterly

Ceased 25/06/2026

Charges2 outstanding

Charge
outstanding

QBE UNDERWRITING LIMITED (ACTING AS AGENT FOR AND ON BEHALF OF THE 2021 YEAR OF ACCOUNT OF LLOY

Created 06/04/2023Registered 20/04/2023
Charge
outstanding

QBE UNDERWRITING LIMITED (ACTING AS AGENT FOR AND ON BEHALF OF THE 2021 YEAR OF ACCOUNT OF LLOY

Created 06/04/2023Registered 20/04/2023