STARR SYNDICATE LIMITED
Overview
| Company Name | STARR SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05909045 |
| 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 SYNDICATE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STARR SYNDICATE LIMITED located?
| Registered Office Address | 30 Fenchurch Avenue EC3M 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARR SYNDICATE 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 STARR SYNDICATE LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for STARR SYNDICATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Nathan Shaak as a director on Sep 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Nathan Shaak on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart David Scott on Nov 19, 2024 | 2 pages | CH01 | ||
Appointment of Ms Amandeep Bahia as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adrian Missen as a secretary on Nov 19, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Graham John Lytton Broughton on Nov 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Appointment of Mr Stuart David Scott as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Richard Herbert as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven George Blakey as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Director's details changed for Mr James Richard Herbert on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 49 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STARR SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHIA, Amandeep | Secretary | Fenchurch Avenue EC3M 5AD London 30 | 329501480001 | |||||||
| BROUGHTON, Graham John Lytton | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | 191978970001 | |||||
| SCOTT, Stuart David | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 278748380001 | |||||
| BULL, Ralph | Secretary | 5 Elphin Court Park Lane EN10 7PS Broxbourne Herts | British | 114898570001 | ||||||
| MISSEN, Adrian | Secretary | Fenchurch Avenue EC3M 5AD London 30 England | 170341500001 | |||||||
| MOFFATT, John Scott | Secretary | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | British | 26013350002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEY, Steven George | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | 57610550003 | |||||
| BUCHANAN, Colin William | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 199474480001 | |||||
| BULL, Ralph | Director | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | England | British | 120145160004 | |||||
| D'ARCY, Andrew Michael | Director | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | United Kingdom | British | 178664520001 | |||||
| FRENCH, David | Director | Fenchurch Avenue EC3M 5AD London 30 England | United States | American | 119096660001 | |||||
| HANCOCK, Christopher Ernest | Director | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | United Kingdom | British | 120942820001 | |||||
| HAYMAN, Jeffrey Lawrence | Director | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | United States | American | 178805870001 | |||||
| HERBERT, James Richard | Director | Fenchurch Avenue EC3M 5AD London 30 | United Kingdom | British | 226683320002 | |||||
| NAVARRO, Edward Gregory | Director | 3rd Floor, 140 Leadenhall Street London EC3V 4QT | Usa | Us Citizen | 168320540001 | |||||
| SHAAK, Richard Nathan | Director | Fenchurch Avenue EC3M 5AD London 30 England | United States | American | 119096610001 |
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