STARSTONE CORPORATE CAPITAL 2 LIMITED
LONDON TORUS CORPORATE CAPITAL 2 LIMITED BROADGATE UNDERWRITING 2010 LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 07043073
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 5TH FLOOR 88, LEADENHALL STREET, LONDON, UK, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Miss Alexandra Louise Cliff as a director on 13 December 2016; Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016; Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016. The most likely internet sites of STARSTONE CORPORATE CAPITAL 2 LIMITED are www.starstonecorporatecapital2.co.uk, and www.starstone-corporate-capital-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 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.Starstone Corporate Capital 2 Limited is a Private Limited Company. The company registration number is 07043073. Starstone Corporate Capital 2 Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Starstone Corporate Capital 2 Limited is 5th Floor 88 Leadenhall Street London Uk Ec3a 3bp. . HEXTALL, Siobhan Mary is a Secretary of the company. TRAXLER, Clare Ellis is a Secretary of the company. CLIFF, Alexandra Louise is a Director of the company. MESSAGE, David Roy is a Director of the company. SMITH, Demian Grosset is a Director of the company. Secretary GOODENOUGH, Adrian has been resigned. Secretary MANKIEWITZ, Robert Werner has been resigned. Director BASSAT, Shmuel has been resigned. Director FOGUEL, Sy has been resigned. Director KAPLAN, Avigdor has been resigned. Director KIRBY, Dominic James has been resigned. Director MEIR-STACEY, Orna has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director PETIWALLA, Zahir has been resigned. Director TALMON, Shy has been resigned. Director TOBIN, Clive Richard has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 15 May 2014
Secretary
TRAXLER, Clare Ellis
Appointed Date: 01 April 2014
Director
CLIFF, Alexandra Louise
Appointed Date: 13 December 2016
46 years old
Director
MESSAGE, David Roy
Appointed Date: 30 July 2014
56 years old
Director
SMITH, Demian Grosset
Appointed Date: 15 August 2014
54 years old

Resigned Directors

Secretary
GOODENOUGH, Adrian
Resigned: 30 November 2011
Appointed Date: 14 October 2009
Secretary
MANKIEWITZ, Robert Werner
Resigned: 01 April 2014
Appointed Date: 30 November 2011
Director
BASSAT, Shmuel
Resigned: 15 May 2011
Appointed Date: 14 October 2009
78 years old
Director
FOGUEL, Sy
Resigned: 30 November 2011
Appointed Date: 12 May 2011
61 years old
Director
KAPLAN, Avigdor
Resigned: 30 November 2011
Appointed Date: 14 October 2009
86 years old
Director
KIRBY, Dominic James
Resigned: 31 March 2015
Appointed Date: 20 May 2013
55 years old
Director
MEIR-STACEY, Orna
Resigned: 30 November 2011
Appointed Date: 14 October 2009
69 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 15 May 2014
Appointed Date: 30 November 2011
65 years old
Director
PETIWALLA, Zahir
Resigned: 15 July 2014
Appointed Date: 30 November 2011
50 years old
Director
TALMON, Shy
Resigned: 30 November 2011
Appointed Date: 14 October 2009
67 years old
Director
TOBIN, Clive Richard
Resigned: 04 April 2013
Appointed Date: 30 November 2011
74 years old
Director
WILKES, Theo James Rickus
Resigned: 14 December 2016
Appointed Date: 28 August 2014
50 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STARSTONE CORPORATE CAPITAL 2 LIMITED Events

12 Jan 2017
Appointment of Miss Alexandra Louise Cliff as a director on 13 December 2016
19 Dec 2016
Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016
03 Nov 2016
Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 7
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
19 Jan 2010
Particulars of a mortgage or charge / charge no: 5
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation

STARSTONE CORPORATE CAPITAL 2 LIMITED Charges

1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (“the singapore policies instrument”) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (“the offshore policies instrument”) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the member comprised…
1 January 2010
Lloyd's american trust deed dated 24 march 2009 (the “trust deed”)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form MG01)
Description: All premiums and other moneys payable during the trust term…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
11 December 2009
Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

Similar Companies

STARSTONE CAPITAL LIMITED STARSTONE CORPORATE CAPITAL 1 LIMITED STARSTONE CORPORATE CAPITAL 4 LIMITED STARSTONE CORPORATE CAPITAL 5 LIMITED STARSTONE FINANCE LIMITED STARSTONE INSURANCE EUROPE AG STARSTONE INSURANCE SE