STARSTONE UNDERWRITING LIMITED
LONDON TORUS UNDERWRITING MANAGEMENT LIMITED TORUS MA LIMITED

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

Company number 08039754
Status Active
Incorporation Date 20 April 2012
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 sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016; Appointment of Miss Alexandra Louise Cliff as a director on 16 November 2016. The most likely internet sites of STARSTONE UNDERWRITING LIMITED are www.starstoneunderwriting.co.uk, and www.starstone-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Underwriting Limited is a Private Limited Company. The company registration number is 08039754. Starstone Underwriting Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Starstone Underwriting 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. BARTON, Nigel Anthony is a Director of the company. CLIFF, Alexandra Louise is a Director of the company. DELHAISE, Rachel Mary is a Director of the company. FILLINGHAM, Tim is a Director of the company. GILMOUR, Ewen Hamilton is a Director of the company. GRAINGER, Richard Hugh is a Director of the company. MESSAGE, David Roy is a Director of the company. PHINN, Richard Leslie is a Director of the company. SMITH, Demian Grosset is a Director of the company. TRUMAN, Darren Scott is a Director of the company. WARDROP, John Mitchell is a Director of the company. Secretary FRENCH, Simon has been resigned. Secretary MANKIEWITZ, Robert Werner has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Director ALECOCK, Angela has been resigned. Director ATTWOOD, Neil St John has been resigned. Director GLOVER, Michael Logan has been resigned. Director HARRIS, Timothy Walter has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director KIRBY, Dominic James has been resigned. Director LEE-TSANG-TAN, Laurence Fu-Ta has been resigned. Director LOWE, Rupert James Graham has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director O'SHEA, Paul James has been resigned. Director TIERNAN, Patrick Colm 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
BARTON, Nigel Anthony
Appointed Date: 19 February 2013
68 years old
Director
CLIFF, Alexandra Louise
Appointed Date: 16 November 2016
46 years old
Director
DELHAISE, Rachel Mary
Appointed Date: 01 November 2016
58 years old
Director
FILLINGHAM, Tim
Appointed Date: 01 November 2016
64 years old
Director
GILMOUR, Ewen Hamilton
Appointed Date: 19 February 2015
72 years old
Director
GRAINGER, Richard Hugh
Appointed Date: 17 October 2016
57 years old
Director
MESSAGE, David Roy
Appointed Date: 14 July 2015
56 years old
Director
PHINN, Richard Leslie
Appointed Date: 04 November 2015
50 years old
Director
SMITH, Demian Grosset
Appointed Date: 11 August 2014
54 years old
Director
TRUMAN, Darren Scott
Appointed Date: 14 July 2015
54 years old
Director
WARDROP, John Mitchell
Appointed Date: 15 January 2015
62 years old

Resigned Directors

Secretary
FRENCH, Simon
Resigned: 22 January 2014
Appointed Date: 03 December 2012
Secretary
MANKIEWITZ, Robert Werner
Resigned: 01 April 2014
Appointed Date: 25 July 2012
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 03 December 2012
Appointed Date: 20 April 2012
Director
ALECOCK, Angela
Resigned: 22 September 2016
Appointed Date: 23 November 2012
58 years old
Director
ATTWOOD, Neil St John
Resigned: 31 March 2015
Appointed Date: 11 July 2012
55 years old
Director
GLOVER, Michael Logan
Resigned: 25 July 2012
Appointed Date: 20 April 2012
67 years old
Director
HARRIS, Timothy Walter
Resigned: 16 May 2014
Appointed Date: 11 July 2012
56 years old
Director
HURST-BANNISTER, Barnabas John
Resigned: 24 March 2015
Appointed Date: 11 July 2012
73 years old
Director
KIRBY, Dominic James
Resigned: 31 March 2015
Appointed Date: 11 July 2012
55 years old
Director
LEE-TSANG-TAN, Laurence Fu-Ta
Resigned: 31 October 2014
Appointed Date: 11 July 2012
47 years old
Director
LOWE, Rupert James Graham
Resigned: 10 December 2014
Appointed Date: 15 August 2012
68 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 15 May 2014
Appointed Date: 11 July 2012
65 years old
Director
O'SHEA, Paul James
Resigned: 01 November 2016
Appointed Date: 15 May 2014
68 years old
Director
TIERNAN, Patrick Colm
Resigned: 31 December 2016
Appointed Date: 15 June 2015
50 years old
Director
WILKES, Theo James Rickus
Resigned: 01 November 2016
Appointed Date: 10 June 2015
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 UNDERWRITING LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Jan 2017
Termination of appointment of Patrick Colm Tiernan as a director on 31 December 2016
19 Dec 2016
Appointment of Miss Alexandra Louise Cliff as a director on 16 November 2016
13 Dec 2016
Appointment of Mr Tim Fillingham as a director on 1 November 2016
13 Dec 2016
Appointment of Ms Rachel Mary Delhaise as a director on 1 November 2016
...
... and 56 more events
24 Jul 2012
Appointment of Mr Barnabas John Hurst-Bannister as a director
24 Jul 2012
Appointment of Dominic James Kirby as a director
24 Jul 2012
Appointment of Neil St John Attwood as a director
23 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012
Incorporation

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