STARR INTERNATIONAL (EUROPE) LIMITED
Overview
| Company Name | STARR INTERNATIONAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09654797 |
| 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 INTERNATIONAL (EUROPE) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STARR INTERNATIONAL (EUROPE) LIMITED located?
| Registered Office Address | 4th Floor 30 Fenchurch Avenue EC3M 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARR INTERNATIONAL (EUROPE) 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 INTERNATIONAL (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for STARR INTERNATIONAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 57 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 Graham John Lytton Broughton on Nov 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 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 | 60 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 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Director's details changed for Mr Nicholas Charles Thoresby Pawson on Dec 15, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stuart David Scott as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven George Blakey as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 61 pages | AA | ||
Director's details changed for Mr James Richard Herbert on Dec 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin William Buchanan as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Who are the officers of STARR INTERNATIONAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAHIA, Amandeep | Secretary | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | 205849400001 | |||||||||||
| BAHIA, Amandeep | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Governance, Risk & Compliance Director | 321754810001 | ||||||||
| BROUGHTON, Graham John Lytton | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United Kingdom | British | Uk & European Finance Director | 191978970001 | ||||||||
| GAC, Alice Caroline | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Independent Non-Executive Director | 134492910001 | ||||||||
| HELSON, Susan Janet | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Independent Non-Executive Director | 52748760002 | ||||||||
| HERBERT, James Richard | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United Kingdom | British | Non-Executive Director | 226683320002 | ||||||||
| HULSE, Anthony Philip | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Independent Non-Executive Director | 244970730001 | ||||||||
| MISSEN, Adrian William | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Chief Operations Officer | 205847020001 | ||||||||
| SCOTT, Stuart David | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Chief Executive Officer | 278748380001 | ||||||||
| SHAAK, Richard Nathan | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United States | American | Non Executive Director | 119096610001 | ||||||||
| YETGIN, Pinar | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United Kingdom | British | Independent Non-Executive Director | 339014380001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BLAKEY, Steven George | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United States | British | Executive | 199350030001 | ||||||||
| BUCHANAN, Colin William | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Head Of Casualty | 205919940001 | ||||||||
| CHILDS, Nigel Fitzmaurice | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United States | British | Director | 272379360001 | ||||||||
| FROEHLICH, Theresa Patricia | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Director | 240669970001 | ||||||||
| LEVENE, Peter Keith, Lord | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Non Executive Director | 205894050001 | ||||||||
| LUNDQVIST, Bertil Per Henry | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United Ststes | American | Executive Vice President And General Council | 135391570001 | ||||||||
| MATTHEWS, Edward Easton | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | Usa | American | Executive | 7468520001 | ||||||||
| MATTHEWS, Edwards Easton | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | Usa | American | Executive | 199350010001 | ||||||||
| NEWMAN-YOUNG, Nicholas John | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | English | Independent Non Executive Director | 214769580001 | ||||||||
| OWEN, Jayne Nicole | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | United Kingdom | British | Non Executive Director | 91565020001 | ||||||||
| PAWSON, Nicholas Charles Thoresby | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Company Director | 127562440001 | ||||||||
| RIBEIRO, Jose Antonio De Albuquerque Pedrosa | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | Portuguese | Independent Non Executive Director | 275156240001 | ||||||||
| STEWART, David | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor United Kingdom | England | British | Director Of Underwriting | 148823920001 | ||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Sec Assistant | 178125620001 |
What are the latest statements on persons with significant control for STARR INTERNATIONAL (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 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