Company Information for

CORNERSTONE INTERNATIONAL HOLDINGS LTD

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB,

Company Registration Number

03462546

Private Limited Company

Active

About Cornerstone International Holdings Ltd

CORNERSTONE INTERNATIONAL HOLDINGS LTD was founded on 1997-11-07 and has its registered office in London. The organisation's status is listed as "Active". Cornerstone International Holdings 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
CORNERSTONE INTERNATIONAL HOLDINGS LTD
Legal Registered Office
LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AB
Other companies in SL6

Filing Information

Company Number03462546
Date formed1997-11-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 21:00:01
Primary Source:

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 DIRECTOR 2012-06-06 UNITED KINGDOM
Andrew Douglas Mcleod Director CHARTERED ACCOUNTANT 2015-12-22 SCOTLAND
Ronald Andrew Scott Director CEO STONEBRIDGE 2016-11-01 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 2001-11-28 2013-03-28
David Gerard Rekoski Director 2001-11-28 2013-03-28
William Martin Gilbert Director 2008-12-10 2012-11-30
Kanwarpreet Singh Dua Director 2008-12-10 2012-11-16
Alan Harris Director 2012-07-16 2012-07-16
David Victor Paige Director 2008-12-01 2012-06-06
Maurice Clive Brunet Director 2009-07-02 2011-04-22
David Mark Owen Company Secretary 2007-03-21 2010-11-26
Michael Allen Eubanks Director 2002-06-01 2008-11-24
Marilyn Carp Director 2001-11-28 2008-11-17
Clifford Chance Secretaries Limited Company Secretary 1998-04-21 2007-03-21
Judy Lynne Johnston Company Secretary 1998-11-06 2004-09-01
Thomas Daniel Mcgahey Director 1999-08-17 2001-12-21
John Robert Camillo Company Secretary 1997-12-17 2001-11-28
Regina Veronica Rohner Director 1997-12-17 2001-09-13
Robert George Romasco Director 1999-08-17 2001-06-22
George Edward Suiter Director 1997-12-17 1999-08-16
Donald Laverne Heise Director 1997-12-17 1999-04-29
Clifford Chance Secretaries Limited Nominated Secretary 1997-11-07 1997-12-17
Peter John Charlton Nominated Director 1997-11-07 1997-12-17
Martin Edgar Richards Nominated Director 1997-11-07 1997-12-17

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2017-04-26 CURRENT 1997-02-20 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 STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2012-06-06 CURRENT 1997-02-20 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 STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2015-12-22 CURRENT 1997-02-20 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 STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2016-08-30 CURRENT 1997-02-20 Active

Related Directorships for Derren Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derren Urwin STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2016-01-15 CURRENT 1997-02-20 Active
Derren Urwin AEGON DIRECT MARKETING SERVICES EUROPE LTDDirector 2016-01-15 CURRENT 1997-11-07 Liquidation