STARSTONE INSURANCE SERVICES LIMITED
LONDON TORUS INSURANCE MARKETING LIMITED 0001D&L LIMITED

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Company number 06414328
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 5TH FLOOR, 88 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard Hugh Grainger as a director on 31 January 2017; Appointment of Bent Henning Brekke Isachsen as a director on 8 December 2016; Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016. The most likely internet sites of STARSTONE INSURANCE SERVICES LIMITED are www.starstoneinsuranceservices.co.uk, and www.starstone-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Insurance Services Limited is a Private Limited Company. The company registration number is 06414328. Starstone Insurance Services Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Starstone Insurance Services 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. FILLINGHAM, Tim is a Director of the company. ISACHSEN, Bent Henning Brekke is a Director of the company. SUMMERSGILL, Michael John 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 GRAINGER, Richard Hugh has been resigned. Director MCCOMISKEY, Mark Adrian has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director PETIWALLA, Zahir 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: 08 December 2016
46 years old
Director
FILLINGHAM, Tim
Appointed Date: 10 January 2008
64 years old
Director
ISACHSEN, Bent Henning Brekke
Appointed Date: 08 December 2016
53 years old
Director
SUMMERSGILL, Michael John
Appointed Date: 08 September 2015
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: 31 October 2007
Director
BUGLER, Nicholas John Roland
Resigned: 05 November 2007
Appointed Date: 31 October 2007
66 years old
Director
CAMPBELL, Ian George
Resigned: 15 February 2012
Appointed Date: 12 March 2008
61 years old
Director
D'ARGENIO, Rahman
Resigned: 26 March 2010
Appointed Date: 05 November 2007
47 years old
Director
GRAINGER, Richard Hugh
Resigned: 31 January 2017
Appointed Date: 08 September 2015
57 years old
Director
MCCOMISKEY, Mark Adrian
Resigned: 26 March 2010
Appointed Date: 05 November 2007
53 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 15 May 2014
Appointed Date: 01 March 2012
65 years old
Director
PETIWALLA, Zahir
Resigned: 15 July 2014
Appointed Date: 21 June 2012
50 years old
Director
TOBIN, Clive Richard
Resigned: 01 March 2012
Appointed Date: 14 January 2009
74 years old
Director
WILKES, Theo James Rickus
Resigned: 09 November 2016
Appointed Date: 19 August 2014
50 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 INSURANCE SERVICES LIMITED Events

08 Feb 2017
Termination of appointment of Richard Hugh Grainger as a director on 31 January 2017
12 Jan 2017
Appointment of Bent Henning Brekke Isachsen as a director on 8 December 2016
19 Dec 2016
Appointment of Miss Alexandra Louise Cliff as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Theo James Rickus Wilkes as a director on 9 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 69 more events
26 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
23 Nov 2007
Company name changed 0001D&l LIMITED\certificate issued on 23/11/07
31 Oct 2007
Incorporation

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