STARSTONE FINANCE LIMITED
LONDON TORUS FINANCE LIMITED

Hellopages » City of London » City of London » EC3A 3BP
Company number 06438941
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 5TH, FLOOR 88 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016; Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016; Appointment of Miss Alexandra Louise Cliff as a director on 9 December 2016. The most likely internet sites of STARSTONE FINANCE LIMITED are www.starstonefinance.co.uk, and www.starstone-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Finance Limited is a Private Limited Company. The company registration number is 06438941. Starstone Finance Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Starstone Finance Limited is 5th Floor 88 Leadenhall Street London 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. Secretary MANKIEWITZ, Robert Werner has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director CAMPBELL, Ian George has been resigned. Director D'ARGENIO, Rahman has been resigned. Director HARRIS, Timothy Walter has been resigned. Director HOPE, David Emil has been resigned. Director MANKIEWITZ, Robert Werner has been resigned. Director MCCOMISKEY, Mark Adrian has been resigned. Director ODONOHOE, Dermot has been resigned. Director PETIWALLA, Zahir has been resigned. Director TIERNAN, Patrick Colm has been resigned. Director TOBIN, Clive Richard has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


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: 09 December 2016
47 years old
Director
MESSAGE, David Roy
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
MANKIEWITZ, Robert Werner
Resigned: 01 April 2014
Appointed Date: 27 June 2008
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 27 June 2008
Appointed Date: 27 November 2007
Director
BUGLER, Nicholas John Roland
Resigned: 28 November 2007
Appointed Date: 27 November 2007
66 years old
Director
CAMPBELL, Ian George
Resigned: 15 February 2012
Appointed Date: 11 March 2008
61 years old
Director
D'ARGENIO, Rahman
Resigned: 26 March 2010
Appointed Date: 28 November 2007
47 years old
Director
HARRIS, Timothy Walter
Resigned: 16 May 2014
Appointed Date: 20 May 2013
56 years old
Director
HOPE, David Emil
Resigned: 02 April 2009
Appointed Date: 11 April 2008
66 years old
Director
MANKIEWITZ, Robert Werner
Resigned: 20 May 2013
Appointed Date: 01 April 2010
69 years old
Director
MCCOMISKEY, Mark Adrian
Resigned: 26 March 2010
Appointed Date: 28 November 2007
53 years old
Director
ODONOHOE, Dermot
Resigned: 15 May 2014
Appointed Date: 20 May 2013
65 years old
Director
PETIWALLA, Zahir
Resigned: 15 July 2014
Appointed Date: 04 May 2012
50 years old
Director
TIERNAN, Patrick Colm
Resigned: 31 December 2016
Appointed Date: 21 May 2014
51 years old
Director
TOBIN, Clive Richard
Resigned: 04 April 2013
Appointed Date: 14 January 2009
74 years old
Director
WILKES, Theo James Rickus
Resigned: 14 December 2016
Appointed Date: 21 May 2014
51 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STARSTONE FINANCE LIMITED Events

12 Jan 2017
Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016
19 Dec 2016
Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016
19 Dec 2016
Appointment of Miss Alexandra Louise Cliff as a director on 9 December 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016
...
... and 69 more events
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
06 Dec 2007
Director resigned
06 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
27 Nov 2007
Incorporation

Similar Companies

STARSTONE CORPORATE CAPITAL 4 LIMITED STARSTONE CORPORATE CAPITAL 5 LIMITED STARSTONE INSURANCE EUROPE AG STARSTONE INSURANCE SE STARSTONE INSURANCE SERVICES LIMITED STARSTONE UNDERWRITING LIMITED STARSTORE LIMITED