STEWART TITLE LIMITED
Overview
| Company Name | STEWART TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02770166 |
| 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 STEWART TITLE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STEWART TITLE LIMITED located?
| Registered Office Address | 11 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART TITLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART TITLE INSURANCE COMPANY (UK) LIMITED | Aug 03, 1993 | Aug 03, 1993 |
| NESSKIN LIMITED | Dec 02, 1992 | Dec 02, 1992 |
What are the latest accounts for STEWART TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEWART TITLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for STEWART TITLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Ciaran James Donall Westland as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr. Ian David Hendey as a director on May 11, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of John Frates as a director on May 11, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||
Appointment of Ms Elaine Hua as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Ferkhendah Jabeen Azib as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Steven Mark Lessack as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms. Erinlea Elizabeth Sheckler as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Watson Penn Chalmers as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||
Director's details changed for Mr Christopher Norman Critchlow on Apr 19, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Watson Penn Chalmers on Apr 18, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Susan Hayward on Nov 08, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Susan Hayward as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||
Director's details changed for Mr Steven Mark Lessack on May 05, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr John Frates as a director on May 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Marco Polsinelli on Apr 01, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Marco Polsinelli as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Lannon Killea as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Larry Paul Thompson as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Who are the officers of STEWART TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUA, Elaine | Secretary | Haymarket SW1Y 4BP London 11 United Kingdom | 331550000001 | |||||||
| CRITCHLOW, Christopher Norman | Director | Haymarket SW1Y 4BP London 11 United Kingdom | England | British | 266688280001 | |||||
| HAYWARD, Susan Elizabeth | Director | Haymarket SW1Y 4BP London 11 United Kingdom | United Kingdom | British | 213923670003 | |||||
| HENDEY, Ian David, Mr. | Director | Haymarket SW1Y 4BP London 11 United Kingdom | Australia | Australian | 349055120001 | |||||
| POLSINELLI, Marco | Director | Haymarket SW1Y 4BP London 11 United Kingdom | Canada | Canadian | 307443110002 | |||||
| SHECKLER, Erinlea Elizabeth, Ms. | Director | 981 Powell Avenue Sw Suite 100 98057 Renton Stewart Title Washington State United States | United States | American | 330094570001 | |||||
| WESTLAND, Ciaran James Donall, Mr. | Director | Haymarket SW1Y 4BP London 11 United Kingdom | Australia | Australian | 350274130001 | |||||
| ANDERSON, Michael Fenwick | Secretary | 5 Leylands Viewfield Road SW18 1NF London | British | 49313230001 | ||||||
| AZIB, Ferkhendah Jabeen | Secretary | Haymarket SW1Y 4BP London 11 United Kingdom | 254333360001 | |||||||
| HART, Kim | Secretary | Meadow Bank Church Road EX10 0LH Colaton Raleigh Devon | British | 81111830001 | ||||||
| HUITIKKA, Katja Anneli | Secretary | Henrietta Street Covent Garden WC2E 8PS London 3rd Floor 6 United Kingdom | 163843340001 | |||||||
| MOLLAND, Gilbert John Caseley | Secretary | 5 Bretteville Close Chagford TQ13 8DW Newton Abbot Devon | British | 82637980001 | ||||||
| NICHOLSON, Peter Stanley | Secretary | 3 Grove Terrace Union Road EX17 3AR Crediton Devon | British | 39808700002 | ||||||
| NICHOLSON, Peter Stanley | Secretary | 3 Grove Terrace Union Road EX17 3AR Crediton Devon | British | 39808700002 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ANDERSON, Michael Fenwick | Director | 5 Leylands Viewfield Road SW18 1NF London | British | 49313230001 | ||||||
| ARMSTRONG, Martin Lewis | Director | Vista De Aguila Cami De Son Font 21 Son Font 07184 Calvia Palma De Mallorca Baleares Spain | British | 7768030002 | ||||||
| ASHBY, Peter Charles | Director | 10 Knowle Close EX15 1TF Cullompton Devon | British | 75080430001 | ||||||
| BELLWIN, Irwin Norman, Lord | Director | Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire | British | 15771280001 | ||||||
| CHALMERS, David Watson Penn | Director | Haymarket SW1Y 4BP London 11 United Kingdom | Scotland | British | 77438150002 | |||||
| CHALMERS, David Watson Penn | Director | Stathelstanes 1 The Stackyard KY13 9GF Milnathort | Scotland | British | 77438150001 | |||||
| FRATES, John | Director | Haymarket SW1Y 4BP London 11 United Kingdom | United States | American | 308694820001 | |||||
| GREENWAY, John Robert | Director | 17 Gilbert Road Kennington SE11 4NZ London | United Kingdom | British | 57032610003 | |||||
| HARDIE, Thomas Innes | Director | 2 Cramond Vale EH14 6RB Edinburgh Midlothian Scotland | British | 6742130001 | ||||||
| HASSEN, Dan | Director | 1210 Hannington Drive 77450 Katy Texas Usa | American | 34381250002 | ||||||
| KILLEA, John Lannon | Director | Haymarket SW1Y 4BP London 11 United Kingdom | United States | American | 180304500002 | |||||
| LESSACK, Steven Mark | Director | Haymarket SW1Y 4BP London 11 United Kingdom | United States | American | 85272690006 | |||||
| MACQUEEN-SIMS, Iain | Director | 6 Spring Walk Wargrave RG10 8DX Reading | British | 34970490001 | ||||||
| MORRIS, Malcolm | Director | 3992 Inverness 77019 Houston Texas Usa | American | 34433860001 | ||||||
| MORRIS, Stewart | Director | 5 E. Rivercrest Harris County 77042 Houston Texas United States | United States | American | 34433870001 | |||||
| OSBORNE, Jean | Director | 1226 Ripple Creek Houston Texas 77057-1765 Usa | Us | 75657890002 | ||||||
| PHIBBS, Mary Catherine | Director | Henrietta Street Covent Garden WC2E 8PS London 3rd Floor 6 United Kingdom | England | British/Australian | 153569520002 | |||||
| RICHARDS, John Anthony Edward Relf | Director | Gawsworth Court Church Lane Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 7988320001 | |||||
| ROBINSON, Peter Frank | Director | 9 Bingham Street N1 2QQ London | British | 6816380001 | ||||||
| SKALKA, Michael Barry | Director | 22910 Silent Spring Creek Court 77450 Katy Texas Usa | America | American | 34381240002 |
Who are the persons with significant control of STEWART TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stewart Title Guaranty Company | Apr 06, 2016 | Post Oak Blvd Houston 1980 Texas United States | No | ||||
| |||||||
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