STARSTONE FINANCE LIMITED
Non-Trading
General Information
NAME
STARSTONE FINANCE LIMITED
COMPANY NUMBER
06438941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/11/2007
(17years old)
WEBSITE
starstone.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2007
17/09/2015
TORUS FINANCE LIMITED
LONDON
EC3A 5AY
Telephone: 02032068000
TPS: No
8th Floor One Creechurch Place
London
EC3A 5AY
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 |
|---|---|---|
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STARSTONE FINANCE LIMITED?
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 STARSTONE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARSTONE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
27/11/2007 - Present (17years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
27/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | Clare Ellis Traxler (918823402) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Shaun Robert Holden (917166702) Appointed |
| 20/05/2021 | New Board Member Siobhan Mary Hextall (906528347) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 17/02/2021 | New Board Member Richard David Cowling (923473741) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 11/03/2020 | George Muiruri Maina (925365706) has left the board |
| 11/03/2020 | David Roy Message (918306070) has left the board |
| 11/03/2020 | New Board Member Richard David Cowling (926788830) Appointed |
| 11/03/2020 | New Board Member Philip John West (924855332) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 19/06/2019 | Alexandra Louise Cliff (918158316) has left the board |
| 11/06/2019 | New Board Member George Muiruri Maina (925365706) Appointed |
| 10/05/2019 | Michael John Summersgill (922099488) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 17/04/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Michael John Summersgill (922099488) Appointed |
| 16/01/2017 | Patrick Colm Tiernan (919014051) has left the board |
| 21/12/2016 | Theo James Rickus Wilkes (917212698) has left the board |
| 21/12/2016 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 13/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 22/10/2014 | Dermot Odonohoe (917891490) has left the board |
| 09/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member David Roy Message (918306070) Appointed |
| 15/08/2014 | New Board Member Patrick Colm Tiernan (919014051) Appointed |
| 08/08/2014 | Zahir Petiwalla (916373917) has left the board |
| 10/07/2014 | New Board Member Theo James Rickus Wilkes (917212698) Appointed |
| 03/07/2014 | New Company Secretary Siobhan Mary Hextall (918898546) Appointed |
| 05/06/2014 | Timothy Walter Harris (916951476) has left the board |
| 05/06/2014 | New Company Secretary Clare Ellis Traxler (918823402) Appointed |
| 08/05/2014 | Robert Werner Mankiewitz (910416956) has left the board |
| 12/02/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
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