STONEBRIDGE INTERNATIONAL INSURANCE LTD.
Active - Accounts Filed
General Information
NAME
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
COMPANY NUMBER
03321734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/02/1997
(27 years and 10 months old)
WEBSITE
www.stonebridge-insurance.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1997
17/04/1998
STONEBRIDGE INTERNATIONAL LTD.
View all previous names
LONDON
W1G 0PW
Telephone: 08081783232
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
Telephone: 1783232
39-51 Highgate Road
London
NW5 1RT
Telephone: 1783232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Edgardo Penollar (932812112) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEBRIDGE INTERNATIONAL INSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEBRIDGE INTERNATIONAL INSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEBRIDGE INTERNATIONAL INSURANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
14/12/2022 - Present (2years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/01/2024 - Present (11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Edgardo Penollar (932812112) Appointed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Thomas Alexander Barbarez (930356466) has left the board |
| 12/09/2024 | New Board Member John Giles Blundell (932698300) Appointed |
| 19/01/2024 | New Board Member Paul Edward Thilo (928070873) Appointed |
| 17/01/2024 | Thomas Gidaracos (928646907) has left the board |
| 04/12/2023 | Mark Hesketh (925347298) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 09/03/2023 | Shona Anne Mountford (915338508) has left the board |
| 09/03/2023 | Alan Harris (908047429) has left the board |
| 09/03/2023 | New Board Member Robin William Webster (921203328) Appointed |
| 09/03/2023 | New Board Member Daniel Lee Harrison (913519229) Appointed |
| 26/12/2022 | Sharanjeet Lakhan (928918440) has left the board |
| 26/12/2022 | New Board Member Thomas Alexander Barbarez (930356466) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Sharanjeet Lakhan (928918440) Appointed |
| 09/11/2021 | New Board Member Sharanjeet Lakhan (928918440) Appointed |
| 09/11/2021 | New Board Member Sharanjeet Lakhan (928918440) Appointed |
| 22/09/2021 | Paul Thilo (928070873) has left the board |
| 22/09/2021 | Paul Thilo (928070873) has left the board |
| 15/03/2021 | New Board Member Paul Thilo (928070873) Appointed |
| 15/03/2021 | New Board Member Steven Strauss (927352791) Appointed |
| 15/03/2021 | New Board Member Shona Anne Mountford (915338508) Appointed |
| 09/03/2021 | New Company Secretary Fiona Echalier (928049627) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 17/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Douglas James Grant (926153726) has left the board |
| 28/08/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Douglas James Grant (926153726) Appointed |
| 04/06/2019 | Ronald Andrew Scott (921375931) has left the board |
| 08/05/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Mark Hesketh (925347298) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 08/05/2017 | Thomas Young (918504930) has left the board |
| 03/05/2017 | New Board Member James Ewing (916439175) Appointed |
| 12/04/2017 | Karen Josephine Cockburn (919819006) has left the board |
| 24/11/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Ronald Andrew Scott (921375931) Appointed |
| 05/09/2016 | New Board Member Alan Harris (908047429) Appointed |
| 05/09/2016 | Change in Reg. Office |
| 04/07/2016 | Paul Edward Thilo (912974952) has left the board |
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