Company Information for

INIGO MANAGING AGENT LIMITED

7TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,

Company Registration Number

08039754

Private Limited Company

Active

About Inigo Managing Agent Ltd

INIGO MANAGING AGENT LIMITED was founded on 2012-04-20 and has its registered office in London. The organisation's status is listed as "Active". Inigo Managing Agent Limited is a Private 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
INIGO MANAGING AGENT LIMITED
Legal Registered Office
7TH FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
Other companies in EC3A
Previous Names
STARSTONE UNDERWRITING LIMITED
28/04/2021
TORUS UNDERWRITING MANAGEMENT LIMITED
26/11/2015
TORUS MA LIMITED
26/03/2013

Filing Information

Company Number08039754
Date formed2012-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:02:59
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 2016-11-16 UNITED KINGDOM
Rachel Mary Delhaise Director DIRECTOR 2016-11-01 UNITED KINGDOM
Tim Fillingham Director INSURANCE 2016-11-01 UNITED KINGDOM
Ewen Hamilton Gilmour Director NONE 2015-02-19 ENGLAND
Richard Hugh Grainger Director COMPLIANCE OFFICER 2016-10-17 UNITED KINGDOM
Demian Grosset Smith Director UNDERWRITER 2014-08-11 ENGLAND
Darren Scott Truman Director REINSURANCE MANAGEMENT 2015-07-14 ENGLAND
Simon Philip Urry Director UNDERWRITER 2017-10-12 UNITED KINGDOM
John Mitchell Wardrop Director NONE 2015-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Anthony Barton Director 2013-02-19 2017-12-31
David Roy Message Director 2015-07-14 2017-12-31
Richard Leslie Phinn Director 2015-11-04 2017-07-21
Patrick Colm Tiernan Director 2015-06-15 2016-12-31
Paul James O'shea Director 2014-05-15 2016-11-01
Theo James Rickus Wilkes Director 2015-06-10 2016-11-01
Angela Alecock Director 2012-11-23 2016-09-22
Neil St John Attwood Director 2012-07-11 2015-03-31
Dominic James Kirby Director 2012-07-11 2015-03-31
Barnabas John Hurst-bannister Director 2012-07-11 2015-03-24
Rupert James Graham Lowe Director 2012-08-15 2014-12-10
Laurence Fu-ta Lee-tsang-tan Director 2012-07-11 2014-10-31
Timothy Walter Harris Director 2012-07-11 2014-05-16
Dermot Joseph O'donohoe Director 2012-07-11 2014-05-15
Robert Werner Mankiewitz Company Secretary 2012-07-25 2014-04-01
Simon French Company Secretary 2012-12-03 2014-01-22
Callidus Secretaries Limited Company Secretary 2012-04-20 2012-12-03
Michael Logan Glover Director 2012-04-20 2012-07-25

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 STARSTONE INSURANCE SERVICES LIMITEDDirector 2016-12-08 CURRENT 2007-10-31 Active
Alexandra Louise Cliff 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITEDDirector 2013-09-11 CURRENT 1983-04-18 Active

Related Directorships for Rachel Mary Delhaise

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Mary Delhaise RACHEL DELHAISE CONSULTING LTD.Director 2014-09-23 CURRENT 2014-09-23 Active

Related Directorships for Tim Fillingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Tim Fillingham STARSTONE INSURANCE SERVICES LIMITEDDirector 2008-01-10 CURRENT 2007-10-31 Active

Related Directorships for Ewen Hamilton Gilmour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewen Hamilton Gilmour NAMECO (NO.267) LIMITEDDirector 2010-08-26 CURRENT 1998-10-02 Active
Ewen Hamilton Gilmour ANTARES MANAGING AGENCY LIMITEDDirector 2010-01-15 CURRENT 2008-07-15 Active
Ewen Hamilton Gilmour HAMPDEN AGENCIES LIMITEDDirector 2010-01-01 CURRENT 1994-09-21 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 STARSTONE INSURANCE PLCDirector 2014-08-11 CURRENT 2007-12-06 Converted / Closed

Related Directorships for Darren Scott Truman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Scott Truman RIVER THAMES INSURANCE COMPANY LIMITEDDirector 2018-02-01 CURRENT 1948-12-29 Active
Darren Scott Truman MERCANTILE INDEMNITY COMPANY LIMITEDDirector 2018-02-01 CURRENT 1980-06-06 Active
Darren Scott Truman INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITEDDirector 2017-10-20 CURRENT 2005-06-07 Active
Darren Scott Truman ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
Darren Scott Truman SHELBOURNE GROUP LIMITEDDirector 2017-04-03 CURRENT 2006-12-13 Active
Darren Scott Truman SHELBOURNE SYNDICATE SERVICES LIMITEDDirector 2009-09-28 CURRENT 1994-08-18 Active - Proposal to Strike off

Related Directorships for John Mitchell Wardrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mitchell Wardrop STARSTONE INSURANCE PLCDirector 2015-01-15 CURRENT 2007-12-06 Converted / Closed