STARSTONE INSURANCE SE
LONDON

Hellopages » City of London » City of London » EC3A 3BP
Company number SE000104
Status Active
Incorporation Date 30 September 2016
Company Type European Public Limited-Liability Company (SE)
Address 5TH FLOOR, 88 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Transfer of Societas Europaea from United Kingdom; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016. The most likely internet sites of STARSTONE INSURANCE SE are www.starstoneinsurance.co.uk, and www.starstone-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Insurance Se is a European Public Limited-Liability Company (SE). The company registration number is SE000104. Starstone Insurance Se has been working since 30 September 2016. The present status of the company is Active. The registered address of Starstone Insurance Se is 5th Floor 88 Leadenhall Street London United Kingdom Ec3a 3bp. . CLIFF, Alexandra Louise is a Member of an Administrative Organ of the company. FILLINGHAM, Tim is a Member of an Administrative Organ of the company. HANDLER, Michael Hans Peter is a Member of an Administrative Organ of the company. MESSAGE, David Roy is a Member of an Administrative Organ of the company. POYNTON, Ian Michael is a Member of an Administrative Organ of the company. SMITH, Demian Grosset is a Member of an Administrative Organ of the company. SMITH, Mark William Reid is a Member of an Administrative Organ of the company. SUMMERSGILL, Michael John is a Member of an Administrative Organ of the company. WARDROP, John Mitchell is a Member of an Administrative Organ of the company. Member of an Administrative Organ TIERNAN, Patrick Colm has been resigned. Member of an Administrative Organ WILKES, Theo James Rickus has been resigned. The company operates in "Non-life insurance".


Current Directors

Member of an Administrative Organ
CLIFF, Alexandra Louise
Appointed Date: 01 November 2016
47 years old

Member of an Administrative Organ
FILLINGHAM, Tim
Appointed Date: 30 September 2016
64 years old

Member of an Administrative Organ
HANDLER, Michael Hans Peter
Appointed Date: 30 September 2016
78 years old

Member of an Administrative Organ
MESSAGE, David Roy
Appointed Date: 30 September 2016
56 years old

Member of an Administrative Organ
POYNTON, Ian Michael
Appointed Date: 30 September 2016
60 years old

Member of an Administrative Organ
SMITH, Demian Grosset
Appointed Date: 30 September 2016
55 years old

Member of an Administrative Organ
SMITH, Mark William Reid
Appointed Date: 30 September 2016
73 years old

Member of an Administrative Organ
SUMMERSGILL, Michael John
Appointed Date: 01 November 2016
56 years old

Member of an Administrative Organ
WARDROP, John Mitchell
Appointed Date: 30 September 2016
62 years old

Resigned Directors

Member of an Administrative Organ
TIERNAN, Patrick Colm
Resigned: 31 December 2016
Appointed Date: 30 September 2016
51 years old

Member of an Administrative Organ
WILKES, Theo James Rickus
Resigned: 07 November 2016
Appointed Date: 30 September 2016
51 years old

Persons With Significant Control

Starstone Finance Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Enstar Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Enstar Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STARSTONE INSURANCE SE Events

28 Mar 2017
Transfer of Societas Europaea from United Kingdom
09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
26 Jan 2017
Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016
20 Dec 2016
Proposed transfer of Societas Europaea from United Kingdom
20 Dec 2016
Appointment of Michael John Summersgill as a member
...
... and 2 more events
26 Oct 2016
Redenomination of shares. Statement of capital 3 October 2016
  • EUR 133,424,610

25 Oct 2016
Particulars of variation of rights attached to shares
25 Oct 2016
Change of share class name or designation
25 Oct 2016
Amendment of Statutes
30 Sep 2016
Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Clarification This Societas Europaea (SE) was formed when starstone insurance PLC (company umber 06447250) acquired Kentmere ag (a company registered in Liechtenstein with company number FL0002517461-1) to form an SE by merger.