Company Information for

STARSTONE INSURANCE PLC

5TH FLOOR, 88 LEADENHALL STREET, 88 LEADENHALL STREET, LONDON, EC3A 3BP,

Company Registration Number

06447250

Public Limited Company

Converted / Closed

About Starstone Insurance Plc

STARSTONE INSURANCE PLC was founded on 2007-12-06 and has its registered office in 88 Leadenhall Street. The organisation's status is listed as "Converted / Closed". Starstone Insurance Plc is a Public Limited Company registered in 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 PLC
Legal Registered Office
5TH FLOOR
88 LEADENHALL STREET
88 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A
Previous Names
TORUS INSURANCE (UK) LIMITED
26/11/2015
TORUS INSURANCE (UK) SERVICES LIMITED
22/01/2008

Filing Information

Company Number06447250
Date formed2007-12-06
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusConverted / Closed
Lastest accounts2015-12-31
Account next due30/06/2017
Latest filing return2015-12-06
Filing return next due03/01/2017
Type of accountsFULL
Last Datalog update:
2017-02-17 16:58:31
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
Tim Fillingham Director INSURANCE 2011-11-02 UNITED KINGDOM
Michael Hans Peter Handler Director DIRECTOR 2016-06-06 SWITZERLAND
David Roy Message Director UNDERWRITER 2013-11-06 ENGLAND
Ian Michael Poynton Director NONE 2015-01-16 UNITED KINGDOM
Demian Grosset Smith Director UNDERWRITER 2014-08-11 ENGLAND
Mark William Reid Smith Director ACCOUNTANT 2016-01-19 BERMUDA
Patrick Colm Tiernan Director GROUP CHIEF OPERATIONS OFFICER 2014-08-11 UNITED KINGDOM
John Mitchell Wardrop Director NONE 2015-01-15 UNITED KINGDOM
Theo James Rickus Wilkes Director NONE 2014-08-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Anthony Barton Director 2014-12-10 2016-03-23
Richard John Harris Director 2014-05-15 2015-11-09
Barnabas John Hurst-bannister Director 2012-06-21 2015-01-14
Rupert James Graham Lowe Director 2012-08-15 2014-12-10
Zahir Petiwalla Director 2011-11-18 2014-07-15
Stephen Andrew Clarke Director 2008-07-29 2014-06-25
Timothy Walter Harris Director 2012-05-12 2014-05-16
Dermot Joseph O'donohoe Director 2009-09-23 2014-05-15
Robert Werner Mankiewitz Company Secretary 2008-06-27 2014-04-01
Clive Richard Tobin Director 2009-01-14 2013-03-31
Anthony Piers Latham Director 2008-06-12 2012-09-17
Ian George Campbell Director 2008-03-11 2012-02-15
Rahman D'argenio Director 2007-12-10 2010-03-26
Mark Adrian Mccomiskey Director 2007-12-10 2010-03-26
David Emil Hope Director 2008-04-18 2009-04-02
Dewey & Leboeuf Corporate Services Limited Company Secretary 2007-12-06 2008-06-27
Kenneth Moore Director 2007-12-10 2008-06-12
Nicholas John Roland Bugler Director 2007-12-06 2007-12-10

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 SERVICES LIMITEDDirector 2008-01-10 CURRENT 2007-10-31 Active

Related Directorships for Michael Hans Peter Handler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hans Peter Handler HARPER VERSICHERUNGS AGDirector 2004-11-15 CURRENT 1993-01-01 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 FINANCE LIMITEDDirector 2014-05-21 CURRENT 2007-11-27 Active

Related Directorships for Demian Grosset Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Demian Grosset Smith ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
Demian Grosset Smith STARSTONE CORPORATE CAPITAL 4 LIMITEDDirector 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
Demian Grosset Smith STARSTONE CORPORATE CAPITAL 5 LIMITEDDirector 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
Demian Grosset Smith STARSTONE CORPORATE CAPITAL 1 LIMITEDDirector 2014-08-15 CURRENT 1999-11-04 Active
Demian Grosset Smith GRACECHURCH UTG NO. 382 LIMITEDDirector 2014-08-15 CURRENT 2009-10-14 Active
Demian Grosset Smith INIGO MANAGING AGENT LIMITEDDirector 2014-08-11 CURRENT 2012-04-20 Active

Related Directorships for Mark William Reid Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Reid Smith HARPER VERSICHERUNGS AGDirector 2015-12-15 CURRENT 1993-01-01 Active

Related Directorships for John Mitchell Wardrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mitchell Wardrop INIGO MANAGING AGENT LIMITEDDirector 2015-01-15 CURRENT 2012-04-20 Active

Related Directorships for Theo James Rickus Wilkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theo James Rickus Wilkes GUILDHALL INSURANCE COMPANY LIMITEDDirector 2012-09-14 CURRENT 1919-12-30 Dissolved 2013-10-31