Company Information for

STONEBRIDGE INTERNATIONAL INSURANCE LTD.

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

03321734

Private Limited Company

Active

About Stonebridge International Insurance Ltd.

STONEBRIDGE INTERNATIONAL INSURANCE LTD. was founded on 1997-02-20 and has its registered office in London. The organisation's status is listed as "Active". Stonebridge International Insurance Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SL6

Filing Information

Company Number03321734
Date formed1997-02-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 15:16:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2014-06-18
James Ewing Director DIRECTOR 2017-04-26 SCOTLAND
Alan Harris Director RETIRED 2012-06-06 UNITED KINGDOM
Andrew Douglas Mcleod Director CHARTERED ACCOUNTANT 2015-12-22 SCOTLAND
Ronald Andrew Scott Director CEO STONEBRIDGE 2016-08-30 SCOTLAND
Derren Urwin Director HEAD OF REGULATORY RELATIONS 2016-01-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Josephine Cockburn Director 2015-04-10 2017-03-31
Amanda Bowe Director 2013-07-09 2015-12-31
Michael Keith Gribben Director 2014-08-18 2015-12-23
Michael Ian Gourlay Director 2009-01-05 2014-12-31
Ian David Hutchinson Director 2009-01-13 2014-12-31
Sean Patrick O'riordan Company Secretary 2013-07-19 2014-06-18
Richard Dallas Director 2013-06-24 2013-11-19
Roy Anthony Fraser Company Secretary 2011-06-15 2013-07-19
Michael Allen Eubanks Company Secretary 2001-12-21 2013-03-28
William Martin Gilbert Director 2006-09-14 2012-11-30
Kanwarpreet Singh Dua Director 2007-09-27 2012-11-16
Alan Harris Director 2012-07-16 2012-07-19
Maurice Clive Brunet Director 2009-07-02 2011-04-22
David Mark Owen Company Secretary 2007-03-21 2010-11-26
David Ronald Larwood Director 1998-04-14 2009-08-31
Colin Graham Cannings Director 2002-08-07 2009-03-18
Robert O Davis Director 2000-04-10 2008-12-31
Marilyn Carp Director 2002-01-03 2008-11-17
Clifford Ellis Jones Director 2004-11-10 2007-09-12
Clifford Chance Secretaries Limited Company Secretary 1998-04-21 2007-03-21
Judy Lynne Johnston Company Secretary 1998-11-11 2004-11-02
Barry Ernest Norman Hawkes Director 1997-11-07 2002-02-05
John Robert Camillo Company Secretary 1997-11-07 2001-12-21
Thomas Daniel Mcgahey Director 1999-08-17 2001-12-21
Aaron Alfred Hill Director 1997-11-07 2000-04-10
Donald Laverne Heise Director 1997-06-17 1999-04-29
Lynn Keith Morris Company Secretary 1997-06-17 1997-11-07
Clifford Chance Secretaries Limited Nominated Secretary 1997-02-20 1997-06-17
Peter John Charlton Nominated Director 1997-02-20 1997-06-17

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2017-04-26 CURRENT 1997-11-07 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2016-11-24 CURRENT 1978-04-21 Active
James Ewing AEGON UK IT SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-03-24 Active - Proposal to Strike off
James Ewing AEGON UK PROPERTY FUND LIMITEDDirector 2016-11-24 CURRENT 1999-08-09 Active
James Ewing MOMENTUM GROUP LIMITEDDirector 2016-11-24 CURRENT 2000-02-16 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing AEGON SIPP NOMINEE LTDDirector 2014-09-15 CURRENT 2011-08-23 Active
James Ewing AEGON PENSION TRUSTEE LIMITEDDirector 2014-09-15 CURRENT 2004-04-27 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing SCOTTISH EQUITABLE PLCDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing AEGON INVESTMENT SOLUTIONS LTD.Director 2014-04-03 CURRENT 2011-03-01 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing AEGON UK CORPORATE SERVICES LIMITEDDirector 2011-10-13 CURRENT 1996-11-21 Active
James Ewing AEGON UK PLCDirector 2011-10-13 CURRENT 1998-12-01 Active
James Ewing AEGON UK SERVICES LIMITEDDirector 2011-10-13 CURRENT 1999-09-15 Dissolved 2018-07-05

Related Directorships for Alan Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Harris CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2012-06-06 CURRENT 1997-11-07 Active
Alan Harris AEGON DIRECT MARKETING SERVICES EUROPE LTDDirector 2012-06-06 CURRENT 1997-11-07 Liquidation
Alan Harris PHHS TRADING COMPANY LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active
Alan Harris WORCESTERSHIRE HILLS TRUSTDirector 2011-02-01 CURRENT 2011-02-01 Active

Related Directorships for Andrew Douglas Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Mcleod CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2015-12-22 CURRENT 1997-11-07 Active
Andrew Douglas Mcleod AEGON DIRECT MARKETING SERVICES EUROPE LTDDirector 2015-12-22 CURRENT 1997-11-07 Liquidation

Related Directorships for Ronald Andrew Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Andrew Scott CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2016-11-01 CURRENT 1997-11-07 Active

Related Directorships for Derren Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derren Urwin CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2016-01-15 CURRENT 1997-11-07 Active
Derren Urwin AEGON DIRECT MARKETING SERVICES EUROPE LTDDirector 2016-01-15 CURRENT 1997-11-07 Liquidation