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Home > England & Wales Companies > STARSTONE INSURANCE SERVICES LIMITED
Company Information for

STARSTONE INSURANCE SERVICES LIMITED

8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
Company Registration Number
06414328
Private Limited Company
Active

Company Overview

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 LIMITED26/11/2015
0001D&L LIMITED23/11/2007
Filing Information
Company Number 06414328
Company ID Number 06414328
Date formed 2007-10-31
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 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 10:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARSTONE INSURANCE SERVICES LIMITED
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Company Officers of STARSTONE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
 Company Secretary 2014-05-15
CLARE ELLIS TRAXLER
 Company Secretary 2014-04-01
ALEXANDRA LOUISE CLIFF
 Director 2016-12-08
TIM FILLINGHAM
 Director 2008-01-10
BENT HENNING BREKKE ISACHSEN
 Director 2016-12-08
UDO PICKARTZ
 Director 2017-06-02
SIMON CARL SCHNORR
 Director 2017-06-02
BENJAMIN THOMAS LEY WILSON
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 4 LIMITED Director 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 5 LIMITED Director 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 1 LIMITED Director 2016-12-13 CURRENT 1999-11-04 Active
ALEXANDRA LOUISE CLIFF GRACECHURCH UTG NO. 382 LIMITED Director 2016-12-13 CURRENT 2009-10-14 Active
ALEXANDRA LOUISE CLIFF STARSTONE FINANCE LIMITED Director 2016-12-09 CURRENT 2007-11-27 Active
ALEXANDRA LOUISE CLIFF INIGO MANAGING AGENT LIMITED Director 2016-11-16 CURRENT 2012-04-20 Active
ALEXANDRA LOUISE CLIFF 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Director 2013-09-11 CURRENT 1983-04-18 Active
TIM FILLINGHAM INIGO MANAGING AGENT LIMITED Director 2016-11-01 CURRENT 2012-04-20 Active
TIM FILLINGHAM TORUS LONDON LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-10-08
TIM FILLINGHAM STARSTONE INSURANCE PLC Director 2011-11-02 CURRENT 2007-12-06 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CH01Director's details changed for Shaun Robert Holden on 2022-06-13
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
2022-02-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HUTCHINS
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HUTCHINS
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-03TM02Termination of appointment of Clare Ellis Traxler on 2021-09-30
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HUME WALTERS
2021-06-02AP01DIRECTOR APPOINTED SHAUN ROBERT HOLDEN
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR UDO PICKARTZ
2021-04-16CH01Director's details changed for Mr Udo Pickartz on 2021-04-16
2021-03-23CH01Director's details changed for Mr Udo Pickartz on 2021-03-15
2021-03-23CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ELLIS TRAXLER on 2021-03-15
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 7th Floor, One Creechurch Place London EC3A 5AY England
2020-12-24AP01DIRECTOR APPOINTED DR GORDON HUME WALTERS
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GABBIDON
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS LEY WILSON
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARL SCHNORR
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BENT HENNING BREKKE ISACHSEN
2019-05-17CH01Director's details changed for Mr Simon Carl Schnorr on 2019-04-25
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ELLIS TRAXLER on 2019-04-25
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 7th Floor Creechurch Place London EC3A 5AY
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TIM FILLINGHAM
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 5th Floor 88 Leadenhall Street London EC3A 3BP
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-25RES01ADOPT ARTICLES 25/10/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE CLIFF
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10AP01DIRECTOR APPOINTED MRS SAMANTHA GABBIDON
2018-08-22CH01Director's details changed for Mr Udo Pickartz on 2018-08-13
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-17AP01DIRECTOR APPOINTED MR SIMON CARL SCHNORR
2017-06-16AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS LEY WILSON
2017-06-16AP01DIRECTOR APPOINTED MR UDO PICKARTZ
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SUMMERSGILL
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH GRAINGER
2017-01-12AP01DIRECTOR APPOINTED BENT HENNING BREKKE ISACHSEN
2016-12-19AP01DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR THEO JAMES RICKUS WILKES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;USD 40000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-03CH01Director's details changed for Mr Theo James Rickus Wilkes on 2016-09-01
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;USD 40000
2015-12-17AR0131/10/15 FULL LIST
2015-12-01RES01ADOPT ARTICLES 25/11/2015
2015-11-26RES15CHANGE OF NAME 25/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED TORUS INSURANCE MARKETING LIMITED CERTIFICATE ISSUED ON 26/11/15
2015-11-26NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AP01DIRECTOR APPOINTED MICHAEL JOHN SUMMERSGILL
2015-10-08AP01DIRECTOR APPOINTED MICHAEL JOHN SUMMERSGILL
2015-10-02AP01DIRECTOR APPOINTED RICHARD HUGH GRAINGER
2015-06-12MISCAUD RES SECT 519
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02AUDAUDITOR'S RESIGNATION
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;USD 40000
2014-11-04AR0131/10/14 FULL LIST
2014-10-20AP03SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17AP01DIRECTOR APPOINTED MR THEO JAMES RICKUS WILKES
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA
2014-06-03AP03SECRETARY APPOINTED CLARE ELLIS TRAXLER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ
2013-10-31AR0131/10/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0131/10/12 FULL LIST
2012-10-04RES01ADOPT ARTICLES 13/09/2012
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AP01DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012
2012-03-21AP01DIRECTOR APPOINTED MR DERMOT JOSEPH O'DONOHOE
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2011-11-04AR0131/10/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0131/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RAHMAN D'ARGENIO
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCOMISKEY
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CAMPBELL / 13/12/2009
2010-01-05RES01ADOPT ARTICLES 16/12/2009
2009-11-18AR0131/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN MCCOMISKEY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD TOBIN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN D'ARGENIO / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FILLINGHAM / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CAMPBELL / 18/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN D'ARGENIO / 01/06/2009
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06288aDIRECTOR APPOINTED CLIVE RICHARD TOBIN
2008-11-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-26190LOCATION OF DEBENTURE REGISTER
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MCOMISKEY / 26/11/2008
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-17123NC INC ALREADY ADJUSTED 12/06/08
2008-07-17RES04US$ NC 0/400000 12/06/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7YL
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
2008-07-03288aSECRETARY APPOINTED ROBERT WERNER MANKIEWITZ
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-23RES13REPURCHASE 20000 ORD SHARES AT £1 EACH 12/06/2008
2008-06-23RES01ALTER MEMORANDUM 12/06/2008
2008-06-23RES01ALTER MEMORANDUM 12/06/2008
2008-04-16288aDIRECTOR APPOINTED TIM FILLINGHAM
2008-03-18288aDIRECTOR APPOINTED IAN GEORGE CAMPBELL
2008-01-2288(2)RAD 17/01/08--------- £ SI 19999@1=19999 £ IC 1/20000
2008-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-18ELRESS80A AUTH TO ALLOT SEC 11/01/08
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-26288bDIRECTOR RESIGNED
2007-11-26225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-23CERTNMCOMPANY NAME CHANGED 0001D&L LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to STARSTONE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARSTONE INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARSTONE INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of STARSTONE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARSTONE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of STARSTONE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARSTONE INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STARSTONE INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where STARSTONE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARSTONE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARSTONE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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