Company Information for

STARSTONE FINANCE LIMITED

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

Company Registration Number

06438941

Private Limited Company

Active

About Starstone Finance Ltd

STARSTONE FINANCE LIMITED was founded on 2007-11-27 and has its registered office in London. The organisation's status is listed as "Active". Starstone Finance 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 FINANCE LIMITED
Legal Registered Office
8TH FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
Other companies in EC3A
Previous Names
TORUS FINANCE LIMITED
17/09/2015

Filing Information

Company Number06438941
Date formed2007-11-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/11/2015
Filing return next due25/12/2016
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 2016-12-09 UNITED KINGDOM
David Roy Message Director NONE 2014-05-21 ENGLAND
Michael John Summersgill Director HEAD OF OPERATIONS 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Colm Tiernan Director 2014-05-21 2016-12-31
Theo James Rickus Wilkes Director 2014-05-21 2016-12-14
Zahir Petiwalla Director 2012-05-04 2014-07-15
Timothy Walter Harris Director 2013-05-20 2014-05-16
Dermot Odonohoe Director 2013-05-20 2014-05-15
Robert Werner Mankiewitz Company Secretary 2008-06-27 2014-04-01
Robert Werner Mankiewitz Director 2010-04-01 2013-05-20
Clive Richard Tobin Director 2009-01-14 2013-04-04
Ian George Campbell Director 2008-03-11 2012-02-15
Rahman D'argenio Director 2007-11-28 2010-03-26
Mark Adrian Mccomiskey Director 2007-11-28 2010-03-26
David Emil Hope Director 2008-04-11 2009-04-02
Dewey & Leboeuf Corporate Services Limited Company Secretary 2007-11-27 2008-06-27
Nicholas John Roland Bugler Director 2007-11-27 2007-11-28

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 INSURANCE SERVICES LIMITEDDirector 2016-12-08 CURRENT 2007-10-31 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 David Roy Message

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Roy Message ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
David Roy Message STARSTONE INSURANCE PLCDirector 2013-11-06 CURRENT 2007-12-06 Converted / Closed