STARSTONE INSURANCE PLC

Address

STARSTONE INSURANCE PLC
5TH FLOOR
88 LEADENHALL STREET
LONDON
EC3A 3BP
(70 companies also use this postcode)

Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
06447250
Incorporation Date:
6 Dec 2007 (8 Years old)
Financial Year End:
31 Dec
Capital:
EUR 88560 on 12 Apr 2016
For period ending:
31 Dec 2015
Filed on:
8 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
6 Jan 2016
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Information correct as of: 3 Jul 2016 - Check for updates

Map


Notices published in the Gazette

8 Jun 2016

Company Number: 06964605 Property: Any property and / or rights vested in and / or held by the Company in a Judgement made on 30 June 2010 in the County Court Business Centre under Case Number OXV90177 and made between Regent China Limited (1) and Nicola E Jeanne Smith (2) Treasury Solicitor: The Solicitor for the Affairs of Her Majesty’s Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2. In pursuance of the powers granted by section 1013 of the Companies Act 2006 the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the company vested when the Company was dissolved) hereby disclaims the Crown’s title (if any) in the Property the vesting of the Property having come to his notice on 23 June 2015. Assistant Treasury Solicitor (Section 3 Treasury Solicitor Act 1876) 26 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: TADLUS LIMITED WHEREAS TADLUS LIMITED, a company incorporated under the Companies Acts under Company number 4279758 was dissolved on 22 November 2014; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Tadlus Limited was heritably vest in ALL and WHOLE the subjects known as 17-19 Whitburn Road, Bathgate registered in the Land Register of Scotland under Title Number WLN2173; AND WHEREAS the dissolution of the said Tadlus Limited came to my notice on 30 September 2015: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the aforesaid heritable property. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 26 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: WINLEASE LIMITED WHEREAS WINLEASE LIMITED, a company incorporated under the Companies Acts under Company number 3239625 was dissolved on 7 January 2015; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Winlease Limited was the Tenant under a Lease registered in the Land Register of Scotland on 4 December 2002 of ALL and WHOLE the subjects known as 17-19 Whitburn Road, Bathgate, the landlord’s interest in respect of the said subjects being registered in the Land Register of Scotland under Title Number WLN2173; AND WHEREAS the dissolution of the said Winlease Limited came to my notice on 30 September 2015: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 26 May 2016 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 Company Name: SC CULTURAL LIMITED WHEREAS SC CULTURAL LIMITED, a company incorporated under the Companies Acts under Company number SC429644 was dissolved on 21 November 2014; AND WHEREAS in terms of section 1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said SC Cultural Limited was the Tenant under a Lease entered into between Blenheim Properties and D & C Restaurant Limited dated 8 and 13 January both 2007 and registered in the Books of Council and Session on 26 March 2007 by virtue of an Assignation and variation among the said D and C Restaurant Limited, the said SC Cultural Limited and Blenheim Properties (with the consent of the said Blenheim Properties) dated 11, 14 and 27 November 2013 and registered in the Books of Council and Session on 30 December 2013 of ALL and WHOLE the subjects known as and forming 14-18 Lady Lawson Street, Edinburgh; AND WHEREAS the dissolution of the said SC Cultural Limited came to my notice on 19 May 2016: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. David Harvie Queen’s and Lord Treasurer’s Remembrancer 25 Chambers Street Edinburgh EH1 1LA 26 May 2016 Roads & highways ROAD RESTRICTIONS ENVIRONMENT & INFRASTRUCTURE CITY OF LONDON CITY-WIDE ANTI-TERRORISM TRAFFIC ORDER THE CITY OF LONDON (PROTECTIVE MEASURES) (NO. 1) ORDER 201* 1. NOTICE IS HEREBY GIVEN that the Common Council of the City of London, propose to make an Order under sections 6, 22C and 22D of the Road Traffic Regulation Act 1984. 2. The effect of the Order would be to enable the City of London Police to prevent any person or any vehicle from entering or proceeding on any road in the City of London for the purpose of avoiding or reducing danger or damage due to terrorism. The restrictions would only be used to the minimum extent necessary and would not continue for longer than 48 hours without prior approval. 3. The provisions of the Order would only apply to all those roads within the City of London where either the City of London or Transport for London is the traffic authority for the whole width of the road. 4. Notice of intent to commence, suspend or revive restrictions would have to be published at least seven days before the restrictions take effect (unless this is inappropriate) and the City of London Police would be required to give notice of proposed restrictions at least seven days before the restrictions take effect (or such lesser period as appropriate) to the City of London, Transport for London and any neighbouring traffic authorities affected. 5. Copies of the proposed Order, the statement of reasons for proposing to make the Order, a plan showing the extent of the proposal and the proposed Protocol for operating the proposed Order can be inspected during normal office hours on Monday to Fridays inclusive until 30 June 2016 at the Department of the Built Environment, Guildhall, London, EC2P 2EJ. 6. Further information may be obtained from the Department of the Built Environment at the above address or by telephone 020 7332 1108. 7. Persons desiring to object to the proposed measures should send a statement of their objection and the grounds thereof in writing to the Transportation and Public Realm Director at the above address by 30 June 2016 quoting the reference DBE/CT/TMO-GL. Dated 7 June 2016 Steve Presland Transportation and Public Realm Director OTHER NOTICES OTHER NOTICES VITOMIR RISTIVOJEVIC Formerly of 40 Birbeck Road, Acton, London W3 6BQ Would anyone knowing the whereabouts of the above –named registered freehold proprieter of 40 Birbeck Road, Acton, London W3 6BQ please contact Mr.Sumith Dabrera of Courtney Smith Solicitors on 0208 868 7636, info@courtneysmithsolicitors.co.uk (Ref-R-1700/ SS ) COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. STARSTONE INSURANCE PLC and KENTMERE AG and COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001 NOTICE IS HEREBY GIVEN THAT: (1) StarStone Insurance Plc (“SI Plc”), a public limited liability company incorporated in England under number 06447250 whose registered office is at 5th Floor, 88 Leadenhall Street, London, EC3A 3BP, United Kingdom; and (2) Kentmere AG (“Kentmere”), a stock corporation incorporated in Liechtenstein (registered in the commercial register of Liechtenstein under registration number FL-0002.517.461-1) having its registered office address at Landstrasse 36, 9495 Triesen, Liechtenstein, intend to form a European Company pursuant to Articles 2(1) and 17(2)(a) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 (the “SE Regulation”). The name of the European Company will be StarStone Insurance SE (“SI SE”) and its registered office will be in the United Kingdom at 5th Floor, 88 Leadenhall Street, London, EC3A 3BP. The formation of SI SE will occur in consequence of a merger between SI Plc and Kentmere under which SI Plc will acquire all the assets and liabilities of Kentmere under universal succession of title and subsequently be re-registered as a European Company in the United Kingdom. In accordance with Article 21 of the SE Regulation, the constitutional documents, annual accounts and other documents referred to in Article 3(3) of Directive 2009/101/EC (formerly Article 3(2) of Directive 68/151/EEC) are filed: (1) in relation to SI Plc, with the Registrar of Companies, at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ (https:// www.gov.uk/government/organisations/companies-house), under company registration number 06447250; and (2) in relation to Kentmere, with the commercial register of Liechtenstein under registration number FL-0002.517.461-1. SI Plc will present two applications to the High Court of England and Wales pursuant to the SE Regulation: first, an application under Article 25 of the SE Regulation for a certificate conclusively attesting to the completion by SI Plc of the necessary pre-merger acts and formalities; and second, an application under Article 26 of the SE Regulation for an Order sanctioning the merger and the re-registration of SI Plc as SI SE. SI Plc intends for the Article 25 application to be heard before a Registrar and the Article 26 application to be heard before a Judge of the Chancery Division at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL. The Article 25 application is expected to be heard on or after 19 July 2016 and the Article 26 application is intended to be heard during July 2016. Any person who wishes to make representations in relation to the merger or the re-registration may either: (1) make written representations to Hogan Lovells International LLP (reference: C4/NC/TJG), solicitors for SI Plc and Kentmere, at the address below; or (2) appear at the time of the hearings for the applications in person or by Counsel. Any person who intends to so appear is requested to give no less than five clear days’ notice prior to the hearing date in writing of such intention and the reasons relating thereto to Hogan Lovells International LLP (reference: C4/NC/TJG) at the address below. SI Plc has issued 50,000,000 preference shares of US$1 each, having the rights attached to them as are set out in the articles of association of SI Plc. On the merger taking effect, the holders of such shares will have the rights attached to such shares under the statutes of SI SE. No provisions requiring arrangements to be made regarding the protection of creditors or minority shareholders are applicable. Except as mentioned above, SI Plc has not issued any bonds or securities (other than shares) to which special rights attach. Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG. Solicitors for SI Plc and Kentmere. (Ref: C4/NC/ TJG). 7 June 2016 ROTHERA DOWSON Notice is hereby given that the solicitors practices of Rothera Dowson, whose head office was based at 2 Kayes Walk, The Lace Market, Nottingham NG1 1PZ, and Sharp Young and Pearce, whose head office was 6 Weekday Cross Nottingham NG1 2GF amalgamated on 1st June 2016 to form a new firm of solicitors under the name Rothera Sharp whose head office is 2 Kayes Walk, The Lace Market, Nottingham NG1 1PZ. All debts to, and owing by, the former practices will be received and paid by the new practice. Any clients, or former clients, of the former practices who have concerns regarding this amalgamation should contact the new firm in writing addressing them to Mrs A-M Bowman, Joint Managing Partner, Rothera Sharp, 2 Kayes Walk, The Lace Market, Nottingham NG1 1PZ. Rothera Sharp, Solicitors 2 Kayes Walk, The Lace Market, Nottingham NG1 1PZ Tel: (0115)910 0600 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 111 available


Directors and Secretaries

Tim Fillingham
2 Nov 2011 ⇒ Present ( 4 Years ) Director
Michael Handler
6 Jun 2016 ⇒ Present ( 1 Month ) Director
Siobhan Hextall
15 May 2014 ⇒ Present ( 2 Years ) Company Secretary
David Message
6 Nov 2013 ⇒ Present ( 2 Years ) Director
Ian Poynton
16 Jan 2015 ⇒ Present ( 1 Year ) Director
Demian Smith
11 Aug 2014 ⇒ Present ( 1 Year ) Director
Mark Smith
19 Jan 2016 ⇒ Present ( 6 Months ) Director
Patrick Tiernan
11 Aug 2014 ⇒ Present ( 1 Year ) Director
Clare Traxler
1 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
John Wardrop
15 Jan 2015 ⇒ Present ( 1 Year ) Director
Theo Wilkes
19 Aug 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 19 Dec 2009
CATLIN UNDERWRITING
RENT DEPOSIT DEED - OUTSTANDING on 22 Apr 2008

Previous Company Names

TORUS INSURANCE (UK) LIMITED
Changed 26 Nov 2015
TORUS INSURANCE (UK) SERVICES LIMITED
Changed 22 Jan 2008

Previous Addresses

GISTERED OFFICE CHANGED ON 03/07/2008 FROM, NO 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YL
Changed 3 Jul 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.starstoneinsurance.co.uk
www.starstoneinsurance.com
www.starstoneinsurance.insure
www.starstone.social
www.starstoneinsurance.org
www.starstone.org.uk
www.starstoneinsurance.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
27 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 16 Apr 2015 4
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 5 Jul 2013 7
31 Dec 2011 6 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
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