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Stonebridge International Insurance Ltd

Stonebridge International Insurance Ltd is an active company incorporated on 20 February 1997 with the registered office located in London, Greater London. Stonebridge International Insurance Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03321734
Private limited company
Age
28 years
Incorporated 20 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
08081783232
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Sep 1968
Director • Irish • Lives in Ireland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Lee Harrison, Paul Edward Thilo, and 2 more are mutual people.
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Global Premium Holdings Ltd
Daniel Lee Harrison, Paul Edward Thilo, and 1 more are mutual people.
Active
Embignell Limited
Daniel Lee Harrison and Paul Edward Thilo are mutual people.
Active
Afi Consultancy Limited
Daniel Lee Harrison is a mutual person.
Active
Union Benefit Services Limited
Daniel Lee Harrison is a mutual person.
Active
Union Income Limited
Daniel Lee Harrison is a mutual person.
Active
Propvest Holdings Limited
Daniel Lee Harrison is a mutual person.
Active
Union Holdings Europe Limited
Daniel Lee Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £522K (-27%)
Turnover
£14.1M
Increased by £772K (+6%)
Employees
33
Increased by 20 (+154%)
Total Assets
£36.15M
Increased by £5.34M (+17%)
Total Liabilities
-£17.31M
Increased by £4.85M (+39%)
Net Assets
£18.83M
Increased by £498K (+3%)
Debt Ratio (%)
48%
Increased by 7.42% (+18%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Sep 2025
Steven Strauss Resigned
1 Month Ago on 31 Aug 2025
Mr Pat Hayes Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Mr Edgardo Penollar Appointed
1 Year 1 Month Ago on 12 Sep 2024
Thomas Alexander Barbarez Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr John Giles Blundell Appointed
1 Year 3 Months Ago on 16 Jun 2024
Mr Paul Edward Thilo Appointed
1 Year 9 Months Ago on 5 Jan 2024
Thomas Gidaracos Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Steven Strauss as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Pat Hayes as a director on 7 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Edgardo Penollar as a director on 12 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Thomas Alexander Barbarez as a director on 12 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr John Giles Blundell as a director on 16 June 2024
Submitted on 10 Sep 2024
Appointment of Mr Paul Edward Thilo as a director on 5 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Thomas Gidaracos as a director on 31 December 2023
Submitted on 15 Jan 2024
Repayment History
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