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Starstone Insurance Plc

Starstone Insurance Plc is a converted/closed company incorporated on 6 December 2007 with the registered office located in London, City of London. Starstone Insurance Plc was registered 17 years ago.
Status
Converted/closed
Company No
06447250
Public limited company
Age
17 years
Incorporated 6 December 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Starstone Insurance Plc
Contact
Address
5th Floor 88 Leadenhall Street
London
EC3A 3BP
Same address for the past 16 years
Telephone
020 32068000
Email
Available in Endole App
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People
Officers
11
Shareholders
2
Controllers (PSC)
-
John Mitchell Wardrop
Director • None • British • Lives in UK • Born in Aug 1963
Mr Tim Fillingham
Director • Insurance • British • Lives in UK • Born in May 1961
Ian Michael Poynton
Director • None • British • Lives in UK • Born in Feb 1965
Patrick Colm Tiernan
Director • Group Chief Operations Officer • Irish • Lives in UK • Born in Jan 1975
Mr David Roy Message
Director • Underwriter • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starstone Insurance Se
Mr Tim Fillingham, Mr David Roy Message, and 4 more are mutual people.
Active
Royal Southern Yacht Club Limited
Demian Grosset Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£11.45M
Decreased by £17.09M (-60%)
Turnover
£16.73M
Increased by £13.59M (+432%)
Employees
Unreported
Same as previous period
Total Assets
£484.73M
Increased by £7.4M (+2%)
Total Liabilities
-£364.63M
Decreased by £5.99M (-2%)
Net Assets
£120.1M
Increased by £13.38M (+13%)
Debt Ratio (%)
75%
Decreased by 2.42% (-3%)
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Latest Activity
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Michael Hans Peter Handler Appointed
9 Years Ago on 6 Jun 2016
Company Re-registered
9 Years Ago on 4 Apr 2016
Auditor's Statement Submitted
9 Years Ago on 4 Apr 2016
Auditor's Report Submitted
9 Years Ago on 4 Apr 2016
Nigel Anthony Barton Resigned
9 Years Ago on 23 Mar 2016
Mr Mark William Reid Smith Appointed
9 Years Ago on 19 Jan 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Richard John Harris Resigned
9 Years Ago on 9 Nov 2015
Auditor Resigned
10 Years Ago on 9 Jun 2015
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 30 Sep 2016
Resolutions
Submitted on 4 Aug 2016
Appointment of Michael Hans Peter Handler as a director on 6 June 2016
Submitted on 22 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 8 Jun 2016
Draft terms for the formation by merger of an SE
Submitted on 31 May 2016
Termination of appointment of Nigel Anthony Barton as a director on 23 March 2016
Submitted on 31 May 2016
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2016
Redenomination of shares. Statement of capital 23 March 2016
Submitted on 12 Apr 2016
Particulars of variation of rights attached to shares
Submitted on 12 Apr 2016
Change of share class name or designation
Submitted on 12 Apr 2016
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Repayment History
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