STARR MANAGING AGENTS LIMITED
Overview
| Company Name | STARR MANAGING AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06265337 |
| 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 MANAGING AGENTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STARR MANAGING AGENTS LIMITED located?
| Registered Office Address | 30 Fenchurch Avenue EC3M 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARR MANAGING AGENTS 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 MANAGING AGENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for STARR MANAGING AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amandeep Bahia as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Suzanna Louise Eyre as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of James Richard Herbert as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew George Greenberg as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Janet Helson as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Nathan Shaak as a director on Sep 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms Pinar Yetgin as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Stewart as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Jose Antonio De Albuquerque Pedrosa Ribeiro as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony Philip Hulse on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart David Scott on Apr 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Nathan Shaak on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Lytton Broughton on Nov 12, 2024 | 2 pages | CH01 | ||
Director's details changed for David Stewart on Nov 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alice Caroline Gac as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Ms Amandeep Bahia as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Thoresby Pawson as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr James Richard Herbert on Apr 08, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart David Scott as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Who are the officers of STARR MANAGING AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Suzanna Louise | Secretary | Fenchurch Avenue EC3M 5AD London 30 | 349509710001 | |||||||
| BAHIA, Amandeep | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 321754810001 | |||||
| BROUGHTON, Graham John Lytton | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | 191978970001 | |||||
| GAC, Alice Caroline | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 134492910001 | |||||
| GREENBERG, Matthew George | Director | Fenchurch Avenue EC3M 5AD London 30 | United States | American | 341170970001 | |||||
| HULSE, Anthony Philip | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 246414560001 | |||||
| MISSEN, Adrian William | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 205847020001 | |||||
| SCOTT, Stuart David | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 278748380001 | |||||
| YETGIN, Pinar | Director | Fenchurch Avenue EC3M 5AD London 30 | United Kingdom | British | 339014380001 | |||||
| BAHIA, Amandeep | Secretary | Fenchurch Avenue EC3M 5AD London 30 | 205865190001 | |||||||
| MISSEN, Adrian | Secretary | Fenchurch Avenue EC3M 5AD London 30 England | 170341340001 | |||||||
| MOFFATT, John Scott | Secretary | 140 Leadenhall Street 3rd Floor EC3V 4QT London | 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 | |||||
| BRYCE, James | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | Bermuda | Irish | 146797120001 | |||||
| BUCHANAN, Colin William | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 199474480001 | |||||
| BULL, Ralph | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | England | British | 120145160004 | |||||
| CHILDS, Nigel Fitzmaurice | Director | Fenchurch Avenue EC3M 5AD London 30 | United States | British | 272379360001 | |||||
| CHUBB, Paul Alan | Director | 58 Elmwood Drive KT17 2NN Ewell Surrey | England | British | 78587560001 | |||||
| D'ARCY, Andrew | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | United Kingdom | Irish | 168678400001 | |||||
| FRENCH, David | Director | Fenchurch Avenue EC3M 5AD London 30 England | United States | American | 119096660001 | |||||
| FROEHLICH, Theresa Patricia | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 240669890001 | |||||
| HANCOCK, Christopher Ernest | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | United Kingdom | British | 120942820001 | |||||
| HAYMAN, Jeffrey Lawrence | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | United States | American | 178805870001 | |||||
| HELSON, Susan Janet | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 52748760002 | |||||
| HERBERT, James Richard | Director | Fenchurch Avenue EC3M 5AD London 30 | United Kingdom | British | 226683320002 | |||||
| MANTZ, John Martin | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | 147204040001 | |||||
| MISSEN, Adrian William | Director | Fenchurch Avenue EC3M 5AD London 30 | England | British | 205847020001 | |||||
| NAVARRO, Edward Gregory | Director | 140 Leadenhall Street 3rd Floor EC3V 4QT London | Usa | Us Citizen | 168320540001 | |||||
| NEWMAN-YOUNG, Nicholas John | Director | Fenchurch Avenue EC3M 5AD London 30 | England | English | 214769580001 | |||||
| OWEN, Jayne Nicole | Director | Fenchurch Avenue EC3M 5AD London 30 England | United Kingdom | British | 91565020001 | |||||
| PATTERSON, Mark Edwin | Director | 43 Portchester Road BH8 8JU Bournemouth | United Kingdom | British | 35144240001 | |||||
| PAWSON, Nicholas Charles Thoresby | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 127562440001 | |||||
| RIBEIRO, Jose Antonio De Albuquerque Pedrosa | Director | Fenchurch Avenue EC3M 5AD London 30 | England | Portuguese | 275156240001 | |||||
| SHAAK, Richard Nathan | Director | Fenchurch Avenue EC3M 5AD London 30 England | United States | American | 119096610001 |
What are the latest statements on persons with significant control for STARR MANAGING AGENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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