Active
Company Information for STONEBRIDGE INTERNATIONAL INSURANCE LTD.
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in SL6 | |
Company Number | 03321734 | |
---|---|---|
Company ID Number | 03321734 | |
Date formed | 1997-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:16:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
JAMES EWING |
||
ALAN HARRIS |
||
ANDREW DOUGLAS MCLEOD |
||
RONALD ANDREW SCOTT |
||
DERREN URWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JOSEPHINE COCKBURN |
Director | ||
AMANDA BOWE |
Director | ||
MICHAEL KEITH GRIBBEN |
Director | ||
MICHAEL IAN GOURLAY |
Director | ||
IAN DAVID HUTCHINSON |
Director | ||
SEAN PATRICK O'RIORDAN |
Company Secretary | ||
RICHARD DALLAS |
Director | ||
ROY ANTHONY FRASER |
Company Secretary | ||
MICHAEL ALLEN EUBANKS |
Company Secretary | ||
WILLIAM MARTIN GILBERT |
Director | ||
KANWARPREET SINGH DUA |
Director | ||
ALAN HARRIS |
Director | ||
MAURICE CLIVE BRUNET |
Director | ||
DAVID MARK OWEN |
Company Secretary | ||
DAVID RONALD LARWOOD |
Director | ||
COLIN GRAHAM CANNINGS |
Director | ||
ROBERT O DAVIS |
Director | ||
MARILYN CARP |
Director | ||
CLIFFORD ELLIS JONES |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
JUDY LYNNE JOHNSTON |
Company Secretary | ||
BARRY ERNEST NORMAN HAWKES |
Director | ||
JOHN ROBERT CAMILLO |
Company Secretary | ||
THOMAS DANIEL MCGAHEY |
Director | ||
AARON ALFRED HILL |
Director | ||
DONALD LAVERNE HEISE |
Director | ||
LYNN KEITH MORRIS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2012-06-06 | CURRENT | 1997-11-07 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2012-06-06 | CURRENT | 1997-11-07 | Liquidation | |
PHHS TRADING COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
WORCESTERSHIRE HILLS TRUST | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2015-12-22 | CURRENT | 1997-11-07 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2015-12-22 | CURRENT | 1997-11-07 | Liquidation | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2016-11-01 | CURRENT | 1997-11-07 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2016-01-15 | CURRENT | 1997-11-07 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2016-01-15 | CURRENT | 1997-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ROBIN WILLIAM WEBSTER | ||
APPOINTMENT TERMINATED, DIRECTOR SHONA ANNE MOUNTFORD | ||
DIRECTOR APPOINTED MR DANIEL LEE HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SHARANJEET LAKHAN | ||
DIRECTOR APPOINTED MR THOMAS ALEXANDER BARBAREZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Hesketh on 2022-06-24 | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Strauss on 2021-08-02 | |
AP01 | DIRECTOR APPOINTED MS SHARANJEET LAKHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THILO | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GIDARACOS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA ECHALIER on 2021-08-02 | |
PSC05 | Change of details for Global Premium Holdings Ltd as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England | |
AP01 | DIRECTOR APPOINTED MS SHONA ANNE MOUNTFORD | |
PSC07 | CESSATION OF CORNERSTONE INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Global Premium Holdings Ltd as a person with significant control on 2021-02-28 | |
AP03 | Appointment of Fiona Echalier as company secretary on 2021-03-03 | |
TM02 | Termination of appointment of James Kenneth Mackenzie on 2021-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN URWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Cornerstone International Holdings Ltd as a person with significant control on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANDREW SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK HESKETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 7500000 | |
SH19 | Statement of capital on 2016-12-13 GBP 7,500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/16 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD ANDREW SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD THILO | |
CH01 | Director's details changed for Mr Paul Edward Thilo on 2012-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DERREN URWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIBBEN | |
AR01 | 07/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 18906239 | |
AR01 | 07/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN O'RIORDAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH GRIBBEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 18906239 | |
AR01 | 07/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD DALLAS | |
AP03 | SECRETARY APPOINTED MR SEAN PATRICK O'RIORDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY FRASER | |
AP01 | DIRECTOR APPOINTED MS AMANDA BOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EUBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REKOSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EUBANKS | |
AR01 | 07/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANWARPREET DUA | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD THILO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS / 19/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 28/06/2011 | |
AP03 | SECRETARY APPOINTED ROY ANTHONY FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GOURLAY / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CLIVE BRUNET / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARPREET SINGH DUA / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD REKOSKI / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUTCHINSON / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN EUBANKS / 06/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CLIVE BRUNET / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARPREET SINGH DUA / 03/08/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LARWOOD | |
288a | DIRECTOR APPOINTED MAURICE CLIVE BRUNET | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILBERT / 04/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CANNINGS | |
MISC | AMENDING FORM 88(2) 4000000 ORD SH £1 EACH DATED 30/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED IAN DAVID HUTCHINSON | |
288a | DIRECTOR APPOINTED MICHAEL IAN GOURLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DIAMONDLIMITS LIMITED |
STONEBRIDGE INTERNATIONAL INSURANCE LTD. owns 3 domain names.
stonebridge-insurance.co.uk stonebridgeinsurance.co.uk guardian-direct.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STONEBRIDGE INTERNATIONAL INSURANCE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |