Company Information for

STARSTONE INSURANCE SERVICES LIMITED

8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,

Company Registration Number

06414328

Private Limited Company

Active

About Starstone Insurance Services Ltd

STARSTONE INSURANCE SERVICES LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Starstone Insurance Services Limited 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
STARSTONE INSURANCE SERVICES LIMITED
Legal Registered Office
8TH FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
Other companies in EC3A
Previous Names
TORUS INSURANCE MARKETING LIMITED
26/11/2015
0001D&L LIMITED
23/11/2007

Filing Information

Company Number06414328
Date formed2007-10-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 10:28:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Siobhan Mary Hextall Company Secretary 2014-05-15
Clare Ellis Traxler Company Secretary 2014-04-01
Alexandra Louise Cliff Director ACCOUNTANT 2016-12-08 UNITED KINGDOM
Tim Fillingham Director INSURANCE 2008-01-10 UNITED KINGDOM
Bent Henning Brekke Isachsen Director CHIEF OPERATIONS OFFICER 2016-12-08 UNITED KINGDOM
Udo Pickartz Director LAWYER 2017-06-02 GERMANY
Simon Carl Schnorr Director UNDERWRITER 2017-06-02 UNITED KINGDOM
Benjamin Thomas Ley Wilson Director UNDERWRITER 2017-06-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Summersgill Director 2015-09-08 2017-05-24
Richard Hugh Grainger Director 2015-09-08 2017-01-31
Theo James Rickus Wilkes Director 2014-08-19 2016-11-09
Zahir Petiwalla Director 2012-06-21 2014-07-15
Dermot Joseph O'donohoe Director 2012-03-01 2014-05-15
Robert Werner Mankiewitz Company Secretary 2008-06-27 2014-04-01
Clive Richard Tobin Director 2009-01-14 2012-03-01
Ian George Campbell Director 2008-03-12 2012-02-15
Rahman D'argenio Director 2007-11-05 2010-03-26
Mark Adrian Mccomiskey Director 2007-11-05 2010-03-26
Dewey & Leboeuf Corporate Services Limited Company Secretary 2007-10-31 2008-06-27
Nicholas John Roland Bugler Director 2007-10-31 2007-11-05

Related Directorships for Alexandra Louise Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 4 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 5 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 1 LIMITEDDirector 2016-12-13 CURRENT 1999-11-04 Active
Alexandra Louise Cliff GRACECHURCH UTG NO. 382 LIMITEDDirector 2016-12-13 CURRENT 2009-10-14 Active
Alexandra Louise Cliff STARSTONE FINANCE LIMITEDDirector 2016-12-09 CURRENT 2007-11-27 Active
Alexandra Louise Cliff INIGO MANAGING AGENT LIMITEDDirector 2016-11-16 CURRENT 2012-04-20 Active
Alexandra Louise Cliff 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITEDDirector 2013-09-11 CURRENT 1983-04-18 Active

Related Directorships for Tim Fillingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Fillingham INIGO MANAGING AGENT LIMITEDDirector 2016-11-01 CURRENT 2012-04-20 Active
Tim Fillingham TORUS LONDON LIMITEDDirector 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-08
Tim Fillingham STARSTONE INSURANCE PLCDirector 2011-11-02 CURRENT 2007-12-06 Converted / Closed