STARR UNDERWRITING AGENTS LIMITED

Overview

Company Name	STARR UNDERWRITING AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973661
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1994

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 UNDERWRITING AGENTS LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is STARR UNDERWRITING AGENTS LIMITED located?

Registered Office Address	30 Fenchurch Avenue EC3M 5AD London
Undeliverable Registered Office Address	No

What were the previous names of STARR UNDERWRITING AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
REDHOLM UNDERWRITING AGENTS LIMITED	Oct 05, 1994	Oct 05, 1994

What are the latest accounts for STARR UNDERWRITING AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STARR UNDERWRITING AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for STARR UNDERWRITING AGENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Director's details changed for Mr David Stewart on Nov 19, 2024	2 pages	CH01

Nov 13, 2024	Director's details changed for Mr Stuart David Scott on Apr 08, 2024	2 pages	CH01

Nov 13, 2024	Director's details changed for Mr Graham John Lytton Broughton on Nov 12, 2024	2 pages	CH01

Nov 13, 2024	Director's details changed for Mr Stuart David Scott on Nov 12, 2024	2 pages	CH01

Nov 12, 2024	Appointment of Ms Amandeep Bahia as a director on Jul 10, 2024	2 pages	AP01

Oct 15, 2024	Director's details changed for Mr James Richard Herbert on Jul 10, 2024	2 pages	CH01

Oct 15, 2024	Termination of appointment of Peter Keith Levene as a director on Jul 10, 2024	1 pages	TM01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 15, 2024	Appointment of Mr James Richard Herbert as a director on Apr 08, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of James Richard Herbert as a director on Apr 08, 2024	1 pages	TM01

Feb 14, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Appointment of Mr Stuart David Scott as a director on Jun 27, 2023	2 pages	AP01

Jun 20, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Director's details changed for Mr James Richard Herbert on Dec 01, 2020	2 pages	CH01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 14, 2021	Termination of appointment of Colin William Buchanan as a director on Jun 04, 2021	1 pages	TM01

Feb 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Mar 06, 2020	Director's details changed for Lord Peter Keith Levene on Feb 28, 2020	2 pages	CH01

Feb 12, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of STARR UNDERWRITING AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHIA, Amandeep Fenchurch Avenue EC3M 5AD London 30	Feb 24, 2016		Secretary	Fenchurch Avenue EC3M 5AD London 30					205865360001
BAHIA, Amandeep Fenchurch Avenue EC3M 5AD London 30	Jul 10, 2024		Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1977-11	Governance, Risk & Compliance Director	321754810001
BROUGHTON, Graham John Lytton Fenchurch Avenue EC3M 5AD London 30 England	Jul 28, 2014		Director	Fenchurch Avenue EC3M 5AD London 30 England	United Kingdom	British	1977-8	Uk & European Finance Director	191978970001
HERBERT, James Richard Fenchurch Avenue EC3M 5AD London 30	Apr 08, 2024		Director	Fenchurch Avenue EC3M 5AD London 30	United Kingdom	British	1953-6	Non-Executive Chairman	226683320002
MISSEN, Adrian William Fenchurch Avenue EC3M 5AD London 30	Apr 19, 2016		Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1963-1	Chief Operations Officer	205847020001
SCOTT, Stuart David Fenchurch Avenue EC3M 5AD London 30	Jun 27, 2023		Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1977-12	Chief Executive Officer	278748380001
STEWART, David Fenchurch Avenue EC3M 5AD London 30 England	Aug 04, 2009		Director	Fenchurch Avenue EC3M 5AD London 30 England	England	British	1965-5	Director Of Underwriting	148823920001
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Shiplake Oxfordshire	Feb 08, 2006	Mar 20, 2007	Secretary	Woodedge Cottage Bolney Road RG9 3NT Shiplake Oxfordshire		British		Accountant	106794910001
MISSEN, Adrian Fenchurch Avenue EC3M 5AD London 30 England	Jul 02, 2012	Feb 24, 2016	Secretary	Fenchurch Avenue EC3M 5AD London 30 England					170341100001
MOFFATT, John Scott 3rd Floor 140 Leadenhall Street London EC3V 4QT	Mar 20, 2007	Jun 22, 2012	Secretary	3rd Floor 140 Leadenhall Street London EC3V 4QT		British		Company Secretary	26013350002
OGDEN, David 2 Lynton Close WA16 8BH Knutsford Cheshire	Nov 29, 1994	Feb 08, 2006	Secretary	2 Lynton Close WA16 8BH Knutsford Cheshire		British		Company Secretary	38907030001
BEAUMONT AND SON COMPANY SECRETARIES LIMITED 5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London	Oct 05, 1994	Nov 29, 1994	Secretary	5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London					33453320001
BLAKEY, Steven George Fenchurch Avenue EC3M 5AD London 30 England	Jan 01, 1998	Feb 08, 2018	Director	Fenchurch Avenue EC3M 5AD London 30 England	United Kingdom	British	1957-4	Insurance Executive	57610550003
BROWN, Nicolas 126 Feering Hill CO5 9PY Colchester Gore House Essex	Jul 08, 2003	Nov 29, 2004	Director	126 Feering Hill CO5 9PY Colchester Gore House Essex	England	British	1961-11	Insurance	139365740002
BRYCE, James 3rd Floor 140 Leadenhall Street London EC3V 4QT	Jul 27, 2010	May 19, 2014	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	Usa	Irish	1948-8	Non Executive Director	153118210001
BUCHANAN, Colin William Fenchurch Avenue EC3M 5AD London 30	May 01, 2015	Jun 04, 2021	Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1965-1	Director	199474480001
BULL, Ralph 3rd Floor 140 Leadenhall Street London EC3V 4QT	Dec 18, 2006	Oct 26, 2011	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	England	British	1951-6	Insurance Executive	120145160004
CLARKE, David George Grove End Lower Park Road CR5 3NR Coulsdon Surrey	Jan 01, 1997	Jul 31, 1997	Director	Grove End Lower Park Road CR5 3NR Coulsdon Surrey		British	1940-9	Insurance Consultant	51708570001
D'ARCY, Andrew 3rd Floor 140 Leadenhall Street London EC3V 4QT	Apr 23, 2012	Jul 25, 2014	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United Kingdom	Irish	1983-2	Finance Director & Actuary	168678400001
FRENCH, David 3rd Floor 140 Leadenhall Street London EC3V 4QT	Dec 18, 2006	Nov 25, 2014	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United States	American	1953-3	Insurance Agency President	119096660001
GARVEY, Martin Francis Redholm Dene Deans Lane Walton On The Hill KT20 7UA Tadworth Surrey	Nov 29, 1994	Dec 31, 1997	Director	Redholm Dene Deans Lane Walton On The Hill KT20 7UA Tadworth Surrey		British	1949-3	Company Director	37785950001
GLASER, Daniel Scott Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London	Aug 10, 2002	Jun 27, 2005	Director	Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London		American	1960-8	Company Director	83937480002
HAFTER, Jeffrey Marc 117 East 24th Street Apartment 4b New York 10010 Usa	Dec 17, 2007	Aug 04, 2009	Director	117 East 24th Street Apartment 4b New York 10010 Usa		American	1965-7	President	127558590001
HANCOCK, Christopher Ernest 3rd Floor 140 Leadenhall Street London EC3V 4QT	Apr 04, 2007	Jan 15, 2015	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United Kingdom	British	1960-5	Underwriter	120942820001
HAYMAN, Jeffrey Lawrence 3rd Floor 140 Leadenhall Street London EC3V 4QT	May 28, 2013	Nov 26, 2013	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United States	American	1960-1	President, International Insurance Operations	178805870001
HERBERT, James Richard Fenchurch Avenue EC3M 5AD London 30	Mar 13, 2018	Apr 08, 2024	Director	Fenchurch Avenue EC3M 5AD London 30	United Kingdom	British	1953-6	Chief Executive	226683320002
JOHAN, Eliasch, Mr. 3rd Floor 140 Leadenhall Street London EC3V 4QT	Apr 16, 2008	Nov 25, 2014	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United Kingdom	British	1962-2	Ceo & Chairman	129978480001
KILBRIDE, Dennis Anthony Rowan Cottage Furze Grove KT20 6ES Kingswood Surrey	Nov 29, 1994	Nov 15, 1996	Director	Rowan Cottage Furze Grove KT20 6ES Kingswood Surrey		British	1948-7	Solicitor	41660810001
LEVENE, Peter Keith, Lord Fenchurch Avenue EC3M 5AD London 30	Aug 31, 2012	Jul 10, 2024	Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1941-12	Non Executive Chairman	205894050001
LUIKERT, John 4207 Springwood Circle Marietta Georgia 30062 Usa	Jan 20, 2006	Dec 18, 2006	Director	4207 Springwood Circle Marietta Georgia 30062 Usa		American	1953-7	Claims Manager	111839870001
MCDONNELL, Daniel 792 Willow Run Road Lower Gwynedd Pennsylvania 19002 Usa	Dec 18, 2006	Apr 04, 2007	Director	792 Willow Run Road Lower Gwynedd Pennsylvania 19002 Usa		American	1949-12	Insurance Executive	119096640001
MISSEN, Adrian William Fenchurch Avenue EC3M 5AD London 30	Feb 24, 2016	Mar 31, 2016	Director	Fenchurch Avenue EC3M 5AD London 30	England	British	1963-1	Chief Operations Officer	205847020001
MYERS, John Alva 948 Lullwater Road Ne 30307 Atlanta Georgia Usa	Nov 29, 1994	Jan 01, 2005	Director	948 Lullwater Road Ne 30307 Atlanta Georgia Usa		American	1934-2	Director	56815960001
NAVARRO, Edward Gregory 3rd Floor 140 Leadenhall Street London EC3V 4QT	Jun 06, 2012	May 28, 2013	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	Usa	Us Citizen	1954-5	Head Of International Insurance Operations	168320540001
OWEN, Jayne Nicole 3rd Floor 140 Leadenhall Street London EC3V 4QT	Sep 03, 2013	Nov 25, 2014	Director	3rd Floor 140 Leadenhall Street London EC3V 4QT	United Kingdom	British	1953-7	Non Executive Director	91565020001

View Detailed Information on Officers and People with Significant Control

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