Introduction
Watch Company
S
STARSTONE INSURANCE SE
STARSTONE INSURANCE SE is an closed company incorporated on 30 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. STARSTONE INSURANCE SE was registered 9 years ago.(SIC: 65120)
Status
closed
Active since 9 years ago
Company No
SE000104
EUROPEAN-PUBLIC-LIMITED-LIABILITY-COMPANY-SE Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Type: Null
Next Due
Due by 30 June 2017
Period: 30 September 2016 - 31 December 2016
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2016 (9 years ago)
Submitted on 9 February 2017 (9 years ago)
Next Due
Due by N/A
Address
5th Floor 88 Leadenhall Street London, EC3A 3BP,
4 key events • 2016 - 2017
Funding Officers Ownership
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Member Societas Europaea ...
Director Joined
Dec 16
Appoint Person Member Societas Europaea ...
Director Left
Jan 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
CLIFF, Alexandra Louise
Active88 Leadenhall Street, LondonEC3A 3BP
Born January 1979
Member of an administrative organ
Appointed 01 Nov 2016
CLIFF, Alexandra Louise
88 Leadenhall Street, LondonEC3A 3BP
Born January 1979
Member of an administrative organ
01 Nov 2016
Active
FILLINGHAM, Tim
Active88 Leadenhall Street, LondonEC3A 3BP
Born May 1961
Member of an administrative organ
Appointed 30 Sept 2016
FILLINGHAM, Tim
88 Leadenhall Street, LondonEC3A 3BP
Born May 1961
Member of an administrative organ
30 Sept 2016
Active
HANDLER, Michael Hans Peter
Active88 Leadenhall Street, LondonEC3A 3BP
Born December 1947
Member of an administrative organ
Appointed 30 Sept 2016
HANDLER, Michael Hans Peter
88 Leadenhall Street, LondonEC3A 3BP
Born December 1947
Member of an administrative organ
30 Sept 2016
Active
MESSAGE, David Roy
Active88 Leadenhall Street, LondonEC3A 3BP
Born April 1969
Member of an administrative organ
Appointed 30 Sept 2016
MESSAGE, David Roy
88 Leadenhall Street, LondonEC3A 3BP
Born April 1969
Member of an administrative organ
30 Sept 2016
Active
POYNTON, Ian Michael
Active88 Leadenhall Street, LondonEC3A 3BP
Born February 1965
Member of an administrative organ
Appointed 30 Sept 2016
POYNTON, Ian Michael
88 Leadenhall Street, LondonEC3A 3BP
Born February 1965
Member of an administrative organ
30 Sept 2016
Active
SMITH, Demian Grosset
Active88 Leadenhall Street, LondonEC3A 3BP
Born January 1971
Member of an administrative organ
Appointed 30 Sept 2016
SMITH, Demian Grosset
88 Leadenhall Street, LondonEC3A 3BP
Born January 1971
Member of an administrative organ
30 Sept 2016
Active
SMITH, Mark William Reid, Mr
Active88 Leadenhall Street, LondonEC3A 3BP
Born June 1952
Member of an administrative organ
Appointed 30 Sept 2016
SMITH, Mark William Reid, Mr
88 Leadenhall Street, LondonEC3A 3BP
Born June 1952
Member of an administrative organ
30 Sept 2016
Active
SUMMERSGILL, Michael John
Active88 Leadenhall Street, LondonEC3A 3BP
Born December 1969
Member of an administrative organ
Appointed 01 Nov 2016
SUMMERSGILL, Michael John
88 Leadenhall Street, LondonEC3A 3BP
Born December 1969
Member of an administrative organ
01 Nov 2016
Active
WARDROP, John Mitchell
Active88 Leadenhall Street, LondonEC3A 3BP
Born August 1963
Member of an administrative organ
Appointed 30 Sept 2016
WARDROP, John Mitchell
88 Leadenhall Street, LondonEC3A 3BP
Born August 1963
Member of an administrative organ
30 Sept 2016
Active
TIERNAN, Patrick Colm
Resigned88 Leadenhall Street, LondonEC3A 3BP
Born January 1975
Member of an administrative organ
Appointed 30 Sept 2016
Resigned 31 Dec 2016
TIERNAN, Patrick Colm
88 Leadenhall Street, LondonEC3A 3BP
Born January 1975
Member of an administrative organ
30 Sept 2016
Resigned 31 Dec 2016
Resigned
WILKES, Theo James Rickus
Resigned88 Leadenhall Street, LondonEC3A 3BP
Born January 1975
Member of an administrative organ
Appointed 30 Sept 2016
Resigned 07 Nov 2016
WILKES, Theo James Rickus
88 Leadenhall Street, LondonEC3A 3BP
Born January 1975
Member of an administrative organ
30 Sept 2016
Resigned 07 Nov 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
88 Leadenhall Street, LondonEC3A 3BP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2016
Starstone Finance Limited
88 Leadenhall Street, LondonEC3A 3BP
Ownership of shares 25 to 50 percent
30 Sept 2016
Active
Enstar Group Limited
Active2 Church Street, Hamilton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Sept 2016
Enstar Group Limited
2 Church Street, Hamilton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
30 Sept 2016
Active
Enstar Group Limited
ActiveChurch Street, Hamilton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2016
Enstar Group Limited
Church Street, Hamilton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2016
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2017
Appoint Person Member Societas Europaea With Name
AP01Appointment of Director
20 December 2016
Appoint Person Member Societas Europaea With Name
AP01Appointment of Director
20 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2016