STARSTONE FINANCE LIMITED

Overview

Company Name	STARSTONE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06438941
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARSTONE FINANCE LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is STARSTONE FINANCE LIMITED located?

Registered Office Address	8th Floor One Creechurch Place EC3A 5AY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STARSTONE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
TORUS FINANCE LIMITED	Nov 27, 2007	Nov 27, 2007

What are the latest accounts for STARSTONE FINANCE 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 STARSTONE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for STARSTONE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Change of details for Enstar Group Limited as a person with significant control on Dec 22, 2023	2 pages	PSC05

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 04, 2022	Director's details changed for Shaun Robert Holden on Jun 13, 2022	2 pages	CH01

Jun 13, 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on Jun 13, 2022	1 pages	AD01

May 09, 2022	Termination of appointment of Clare Ellis Traxler as a secretary on Sep 30, 2021	1 pages	TM02

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 05, 2021	Termination of appointment of Richard David Cowling as a director on Jul 30, 2021	1 pages	TM01

Jun 02, 2021	Termination of appointment of Philip John West as a director on May 01, 2021	1 pages	TM01

May 18, 2021	Appointment of Ms Siobhan Mary Hextall as a director on Apr 28, 2021	2 pages	AP01

May 18, 2021	Appointment of Shaun Robert Holden as a director on Apr 28, 2021	2 pages	AP01

Mar 23, 2021	Director's details changed for Mr Richard David Cowling on Mar 15, 2021	2 pages	CH01

Mar 23, 2021	Secretary's details changed for Clare Ellis Traxler on Mar 15, 2021	1 pages	CH03

Mar 23, 2021	Director's details changed for Mr Philip John West on Mar 15, 2021	2 pages	CH01

Mar 23, 2021	Statement of capital following an allotment of shares on Mar 04, 2021 Capital: USD 13	3 pages	SH01

Mar 15, 2021	Registered office address changed from 7th Floor One Creechurch Place London EC3A 5AY England to 3 Guildford Business Park Guildford Surrey GU2 8XG on Mar 15, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Nov 06, 2020	Statement of capital on Nov 06, 2020 Capital: USD 12	5 pages	SH19

Nov 06, 2020	legacy	1 pages	SH20

Nov 06, 2020	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of STARSTONE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXTALL, Siobhan Mary One Creechurch Place EC3A 5AY London 8th Floor United Kingdom	May 15, 2014		Secretary	One Creechurch Place EC3A 5AY London 8th Floor United Kingdom		British			188985460001
HEXTALL, Siobhan Mary One Creechurch Place EC3A 5AY London 8th Floor United Kingdom	Apr 28, 2021		Director	One Creechurch Place EC3A 5AY London 8th Floor United Kingdom	United Kingdom	Irish	1968-8	Secretary	65283470005
HOLDEN, Shaun Robert One Creechurch Place EC3A 5AY London 8th Floor United Kingdom	Apr 28, 2021		Director	One Creechurch Place EC3A 5AY London 8th Floor United Kingdom	United Kingdom	New Zealander	1968-12	Accountant	171667020001
MANKIEWITZ, Robert Werner 39 Botolphs Road TN13 3AG Sevenoaks Kent	Jun 27, 2008	Apr 01, 2014	Secretary	39 Botolphs Road TN13 3AG Sevenoaks Kent		British		Compliance	104169560001
TRAXLER, Clare Ellis Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Apr 01, 2014	Sep 30, 2021	Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		British			188234020001
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED No 1 Minister Court Mincing Lane EC3R 7YL London	Nov 27, 2007	Jun 27, 2008	Secretary	No 1 Minister Court Mincing Lane EC3R 7YL London					125820880001
BUGLER, Nicholas John Roland 57 Wensleydale Road TW12 2LP Hampton Middlesex	Nov 27, 2007	Nov 28, 2007	Director	57 Wensleydale Road TW12 2LP Hampton Middlesex	Uk	British	1959-10	Solicitor	105339080001
CAMPBELL, Ian George Cornsland CM14 4JL Brentwood 2 Bernards Essex	Mar 11, 2008	Feb 15, 2012	Director	Cornsland CM14 4JL Brentwood 2 Bernards Essex	England	British	1964-5	Chartered Accountant	128792680002
CLIFF, Alexandra Louise One Creechurch Place EC3A 5AY London 7th Floor England	Dec 09, 2016	May 31, 2019	Director	One Creechurch Place EC3A 5AY London 7th Floor England	England	British	1979-1	Accountant	181583160001
COWLING, Richard David Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Feb 13, 2020	Jul 30, 2021	Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1982-12	Director	234737410003
D'ARGENIO, Rahman 666 Greenwich Street Apartment 501 New York 10014 Usa	Nov 28, 2007	Mar 26, 2010	Director	666 Greenwich Street Apartment 501 New York 10014 Usa	Usa	United States	1978-8	Private Equity	152198530001
HARRIS, Timothy Walter Floor 88 Leadenhall Street EC3A 3BP London 5th	May 20, 2013	May 16, 2014	Director	Floor 88 Leadenhall Street EC3A 3BP London 5th	United Kingdom	British	1969-4	None	169514760001
HOPE, David Emil Cuckfield Road RH17 5AJ Ansty Legh Manor W Sussex	Apr 11, 2008	Apr 02, 2009	Director	Cuckfield Road RH17 5AJ Ansty Legh Manor W Sussex	England	British	1959-6	Cuo	129767900001
MAINA, George Muiruri One Creechurch Place EC3A 5AY London 7th Floor England	May 24, 2019	Feb 13, 2020	Director	One Creechurch Place EC3A 5AY London 7th Floor England	United Kingdom	British	1975-12	Accountant	253657060001
MANKIEWITZ, Robert Werner 88 Leadenhall Street EC3A 3BP London 5th Floor	Apr 01, 2010	May 20, 2013	Director	88 Leadenhall Street EC3A 3BP London 5th Floor	England	British	1956-3	Head Of Compliance	104169560001
MCCOMISKEY, Mark Adrian Bibbins Road Easton 164 Ct 06612 Usa	Nov 28, 2007	Mar 26, 2010	Director	Bibbins Road Easton 164 Ct 06612 Usa	Usa	Irish	1972-10	Private Equity	126384210001
MESSAGE, David Roy One Creechurch Place EC3A 5AY London 7th Floor England	May 21, 2014	Feb 13, 2020	Director	One Creechurch Place EC3A 5AY London 7th Floor England	England	British	1969-4	None	183060700001
ODONOHOE, Dermot Floor 88 Leadenhall Street EC3A 3BP London 5th	May 20, 2013	May 15, 2014	Director	Floor 88 Leadenhall Street EC3A 3BP London 5th	United Kingdom	Irish	1960-6	Insurance Underwriter	178914900001
PETIWALLA, Zahir Floor 88 Leadenhall Street EC3A 3BP London 5th	May 04, 2012	Jul 15, 2014	Director	Floor 88 Leadenhall Street EC3A 3BP London 5th	Uk	American	1975-10	None	163739170001
SUMMERSGILL, Michael John Leadenhall Street EC3A 3BP London 88 England England	Dec 09, 2016	Apr 15, 2019	Director	Leadenhall Street EC3A 3BP London 88 England England	United Kingdom	British	1969-12	Head Of Operations	220994880001
TIERNAN, Patrick Colm Floor 88 Leadenhall Street EC3A 3BP London 5th	May 21, 2014	Dec 31, 2016	Director	Floor 88 Leadenhall Street EC3A 3BP London 5th	United Kingdom	Irish	1975-1	Group Chief Operations Officer	190140510001
TOBIN, Clive Richard Still Meadows 16 Holtwood Road KT22 0QJ Oxshott Surrey	Jan 14, 2009	Apr 04, 2013	Director	Still Meadows 16 Holtwood Road KT22 0QJ Oxshott Surrey	Uk	British	1951-10	Insurance	77303420004
WEST, Philip John Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Feb 13, 2020	May 01, 2021	Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1981-6	Director	248553320002
WILKES, Theo James Rickus Floor 88 Leadenhall Street EC3A 3BP London 5th	May 21, 2014	Dec 14, 2016	Director	Floor 88 Leadenhall Street EC3A 3BP London 5th	Bermuda	British	1975-1	Financial Officer	172126980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARSTONE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enstar Group Limited

Apr 06, 2016

Church Street

Hamilton, Hm11

Clarendon House, 2

Bermuda

Legal Form	Bermuda Exempted Company
Country Registered	Bermuda
Legal Authority	The Companies Act 1981 Of Bermuda (Bermuda Law)
Place Registered	Registrar Of Companies
Registration Number	Ec 30916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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