STARR INTERNATIONAL SERVICES (UK) LIMITED
Overview
| Company Name | STARR INTERNATIONAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00170558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARR INTERNATIONAL SERVICES (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STARR INTERNATIONAL SERVICES (UK) LIMITED located?
| Registered Office Address | 4th Floor, 30 Fenchurch Avenue EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQUW ADMINISTRATION SERVICES LIMITED | Aug 31, 2021 | Aug 31, 2021 |
| ERS ADMINISTRATION SERVICES LIMITED | Mar 28, 2014 | Mar 28, 2014 |
| EQUITY INSURANCE MANAGEMENT LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| COX SERVICES LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| CHRISTOPHERSON GROUP SERVICES LIMITED | May 31, 1988 | May 31, 1988 |
| RED STAR INSURANCE ASSOCIATION LIMITED(THE) | Sep 30, 1920 | Sep 30, 1920 |
What are the latest accounts for STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed iquw administration services LIMITED\certificate issued on 25/09/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 4th Floor, 30 Fenchurch Avenue London EC3M 5AD England to 4th Floor, 30 Fenchurch Avenue London EC3M 5AD on Sep 25, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 4th Floor, 30 Fenchurch Avenue London EC3M 5AD on Sep 25, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Charlotte Constable on Aug 10, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Ms Charlotte Constable as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Antony Bilsby as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Hextall as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart David Scott as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Change of details for Starr Ers Uk Midco Limited as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Starr Ers Uk Midco Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Tracey Spevack as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Who are the officers of STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEVACK, Tracey | Secretary | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | 344617410001 | |||||||
| CONSTABLE, Charlotte | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 349736370002 | |||||
| SCOTT, Stuart David | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 278748380001 | |||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203468990001 | |||||||
| CUGGY, Victoria Louise | Secretary | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||
| FERNANDO, Renuka Shyamalee | Secretary | Fenchurch Street EC3M 3BD London 30 England | 286179110001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186665730001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| TOMS, Roy Leonard David | Secretary | 12 Gorse Close Copthorne RH10 3PY Crawley West Sussex | British | 17693260001 | ||||||
| TURNER, David Charles | Secretary | Lombard Street EC3V 9AH London 21 England | 236362820001 | |||||||
| AGATI, Rita Anne | Director | 3 Greyfriars CM13 2XB Hutton Essex | Australian | 127875940001 | ||||||
| BILSBY, Peter Antony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 186718990001 | |||||
| BREWSTER, Richard Mark | Director | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||
| CUGGY, Victoria Louise | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 105782010002 | |||||
| CUGGY, Victoria Louise | Director | 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex | British | 105782010001 | ||||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||
| FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||
| GRIFFIN, Steven Terence Hunter | Director | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HESSEY, Peter Edward | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 122512220001 | |||||
| HEXTALL, Richard Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 293484900001 | |||||
| KING, Fiona | Director | South View Cottage Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent | British | 56818220001 | ||||||
| LUMSDEN, Debra | Director | 22 Hutton Road CM15 8LB Shenfield Essex | British | 108628040002 | ||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| NICE, Richard Frederick | Director | Sylvaner The Street Teston ME18 5AQ Maidstone Kent | England | British | 2850930002 | |||||
| PARKER, Ian David | Director | Lombard Street EC3V 9AH London 21 England | England | British | 165728150014 | |||||
| RINGROSE, Christopher James | Director | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| SMITH, Peter Neary | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 180081040001 | |||||
| SPRIGGS, Jane Louisa | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 138176700001 | |||||
| UTLEY, Neil Alan | Director | New Road CM14 4GD Brentwood Library House Essex | United Arab Emirates | British | 161350430001 | |||||
| UTLEY, Neil Alan | Director | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | 161350430001 | |||||
| WADE, Katharine Anne | Director | Lombard Street EC3V 9AH London 21 England | England | British | 152543610003 |
Who are the persons with significant control of STARR INTERNATIONAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starr Uk Midco Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0