STARR UNDERWRITING AGENTS LIMITED
LONDON REDHOLM UNDERWRITING AGENTS LIMITED

Hellopages » City of London » City of London » EC3M 5AD
Company number 02973661
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 900,000 . The most likely internet sites of STARR UNDERWRITING AGENTS LIMITED are www.starrunderwritingagents.co.uk, and www.starr-underwriting-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starr Underwriting Agents Limited is a Private Limited Company. The company registration number is 02973661. Starr Underwriting Agents Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Starr Underwriting Agents Limited is 30 Fenchurch Avenue London Ec3m 5ad. . BAHIA, Amandeep is a Secretary of the company. BLAKEY, Steven George is a Director of the company. BROUGHTON, Graham John Lytton is a Director of the company. BUCHANAN, Colin William is a Director of the company. LEVENE, Peter Keith, Lord is a Director of the company. MISSEN, Adrian William is a Director of the company. STEWART, David is a Director of the company. Secretary GREENSLADE, Peter Donald has been resigned. Secretary MISSEN, Adrian has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary OGDEN, David has been resigned. Secretary BEAUMONT AND SON COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT AND SON NOMINEES LIMITED has been resigned. Director BROWN, Nicolas has been resigned. Director BRYCE, James has been resigned. Director BULL, Ralph has been resigned. Director CLARKE, David George has been resigned. Director D'ARCY, Andrew has been resigned. Director FRENCH, David has been resigned. Director GARVEY, Martin Francis has been resigned. Director GLASER, Daniel Scott has been resigned. Director HAFTER, Jeffrey Marc has been resigned. Director HANCOCK, Christopher Ernest has been resigned. Director HAYMAN, Jeffrey Lawrence has been resigned. Director JOHAN, Eliasch has been resigned. Director KILBRIDE, Dennis Anthony has been resigned. Director LUIKERT, John has been resigned. Director MCDONNELL, Daniel has been resigned. Director MISSEN, Adrian William has been resigned. Director MYERS, John Alva has been resigned. Director NAVARRO, Edward Gregory has been resigned. Director OWEN, Jayne Nicole has been resigned. Director SHAAK, Richard Nathan has been resigned. Director SPARKS, Kyle has been resigned. Director STEVENS, Martin Charles Edward has been resigned. Director SULLIVAN, Martin John has been resigned. Director TORAN, Michael Thomas has been resigned. Director TORAN, Michael Thomas has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WEICHOLD, William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAHIA, Amandeep
Appointed Date: 24 February 2016
Director
BLAKEY, Steven George
Appointed Date: 01 January 1998
68 years old
Director
BROUGHTON, Graham John Lytton
Appointed Date: 28 July 2014
48 years old
Director
BUCHANAN, Colin William
Appointed Date: 01 May 2015
61 years old
Director
LEVENE, Peter Keith, Lord
Appointed Date: 31 August 2012
84 years old
Director
MISSEN, Adrian William
Appointed Date: 19 April 2016
63 years old
Director
STEWART, David
Appointed Date: 04 August 2009
60 years old

Resigned Directors

Secretary
GREENSLADE, Peter Donald
Resigned: 20 March 2007
Appointed Date: 08 February 2006
Secretary
MISSEN, Adrian
Resigned: 24 February 2016
Appointed Date: 02 July 2012
Secretary
MOFFATT, John Scott
Resigned: 22 June 2012
Appointed Date: 20 March 2007
Secretary
OGDEN, David
Resigned: 08 February 2006
Appointed Date: 29 November 1994
Secretary
BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Resigned: 29 November 1994
Appointed Date: 05 October 1994
Director
BEAUMONT AND SON NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 05 October 1994
Director
BROWN, Nicolas
Resigned: 29 November 2004
Appointed Date: 08 July 2003
64 years old
Director
BRYCE, James
Resigned: 19 May 2014
Appointed Date: 27 July 2010
77 years old
Director
BULL, Ralph
Resigned: 26 October 2011
Appointed Date: 18 December 2006
74 years old
Director
CLARKE, David George
Resigned: 31 July 1997
Appointed Date: 01 January 1997
85 years old
Director
D'ARCY, Andrew
Resigned: 25 July 2014
Appointed Date: 23 April 2012
42 years old
Director
FRENCH, David
Resigned: 25 November 2014
Appointed Date: 18 December 2006
72 years old
Director
GARVEY, Martin Francis
Resigned: 31 December 1997
Appointed Date: 29 November 1994
76 years old
Director
GLASER, Daniel Scott
Resigned: 27 June 2005
Appointed Date: 10 August 2002
65 years old
Director
HAFTER, Jeffrey Marc
Resigned: 04 August 2009
Appointed Date: 17 December 2007
60 years old
Director
HANCOCK, Christopher Ernest
Resigned: 15 January 2015
Appointed Date: 04 April 2007
65 years old
Director
HAYMAN, Jeffrey Lawrence
Resigned: 26 November 2013
Appointed Date: 28 May 2013
66 years old
Director
JOHAN, Eliasch
Resigned: 25 November 2014
Appointed Date: 16 April 2008
63 years old
Director
KILBRIDE, Dennis Anthony
Resigned: 15 November 1996
Appointed Date: 29 November 1994
77 years old
Director
LUIKERT, John
Resigned: 18 December 2006
Appointed Date: 20 January 2006
72 years old
Director
MCDONNELL, Daniel
Resigned: 04 April 2007
Appointed Date: 18 December 2006
76 years old
Director
MISSEN, Adrian William
Resigned: 31 March 2016
Appointed Date: 24 February 2016
63 years old
Director
MYERS, John Alva
Resigned: 01 January 2005
Appointed Date: 29 November 1994
91 years old
Director
NAVARRO, Edward Gregory
Resigned: 28 May 2013
Appointed Date: 06 June 2012
71 years old
Director
OWEN, Jayne Nicole
Resigned: 25 November 2014
Appointed Date: 03 September 2013
72 years old
Director
SHAAK, Richard Nathan
Resigned: 25 November 2014
Appointed Date: 18 December 2006
61 years old
Director
SPARKS, Kyle
Resigned: 18 December 2006
Appointed Date: 20 January 2006
62 years old
Director
STEVENS, Martin Charles Edward
Resigned: 06 January 2006
Appointed Date: 01 April 2005
71 years old
Director
SULLIVAN, Martin John
Resigned: 25 August 1996
Appointed Date: 29 November 1994
71 years old
Director
TORAN, Michael Thomas
Resigned: 24 May 2011
Appointed Date: 16 April 2008
53 years old
Director
TORAN, Michael Thomas
Resigned: 18 December 2006
Appointed Date: 20 January 2006
53 years old
Director
WALSH, Nicholas Charles
Resigned: 09 August 2002
Appointed Date: 02 September 1996
75 years old
Director
WEICHOLD, William
Resigned: 05 June 2007
Appointed Date: 18 December 2006
79 years old

STARR UNDERWRITING AGENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 900,000
22 Apr 2016
Appointment of Mr Adrian William Missen as a director on 19 April 2016
07 Apr 2016
Termination of appointment of Adrian William Missen as a director on 31 March 2016
...
... and 160 more events
13 Jan 1995
New director appointed
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
New secretary appointed
13 Jan 1995
New director appointed
05 Oct 1994
Incorporation

STARR UNDERWRITING AGENTS LIMITED Charges

18 March 1996
Rent deposit deed
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Pohjola Investments (UK) Limited
Description: The interest earning deposit account containing the initial…

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