STARSTONE INSURANCE SE

Overview

Company Name	STARSTONE INSURANCE SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000104
Jurisdiction	United Kingdom
Date of Creation	Sep 30, 2016

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 INSURANCE SE?

Non-life insurance (65120) / Financial and insurance activities

Where is STARSTONE INSURANCE SE located?

Registered Office Address	5th Floor 88 Leadenhall Street EC3A 3BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STARSTONE INSURANCE SE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Jun 30, 2017

What is the status of the latest confirmation statement for STARSTONE INSURANCE SE?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2016
Overdue	No

What are the latest filings for STARSTONE INSURANCE SE?

Filings

Date

Description

Document

Type

Aug 30, 2017

Transfer of an overseas company from UK

3 pages

NFOR

Mar 28, 2017

Transfer of Societas Europaea from United Kingdom

141 pages

SETR03

Feb 09, 2017

Confirmation statement made on Dec 06, 2016 with updates

60 pages

CS01

Jan 26, 2017

Termination of appointment of Patrick Colm Tiernan as a director on Dec 31, 2016

2 pages

TM01

Dec 20, 2016

Proposed transfer of Societas Europaea from United Kingdom

70 pages

SETR01

Dec 20, 2016

Appointment of Michael John Summersgill as a member

3 pages

AP01

Dec 20, 2016

Appointment of Alexandra Louise Cliff as a member

3 pages

AP01

Dec 13, 2016

Termination of appointment of Theo James Rickus Wilkes as a director on Nov 07, 2016

2 pages

TM01

Oct 26, 2016

Redenomination of shares. Statement of capital Oct 03, 2016

Capital: EUR 133,424,610

4 pages

SH14

Oct 25, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 25, 2016

Change of share class name or designation

2 pages

SH08

Oct 25, 2016

Amendment of Statutes

32 pages

SEAS01

Sep 30, 2016

Formation by merger of Societas Europaea to be registered in the UK

68 pages

SEFM01

Annotations
Date	Annotation
Oct 03, 2016	Clarification This Societas Europaea (SE) was formed when STARSTONE INSURANCE PLC (company umber 06447250) acquired Kentmere AG (a company registered in Liechtenstein with company number FL0002517461-1) to form an SE by merger.

View All Filings

Who are the officers of STARSTONE INSURANCE SE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFF, Alexandra Louise 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Nov 01, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	England	British	1979-1	Accountant	181583160001
FILLINGHAM, Tim 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	British	1961-5	Insurance	129670450001
HANDLER, Michael Hans Peter 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Switzerland	Swiss	1947-12	Director	215294920001
MESSAGE, David Roy 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	England	British	1969-4	Insurance Underwriter	183060700001
POYNTON, Ian Michael 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	British	1965-2	None	195982010001
SMITH, Demian Grosset 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	England	British	1971-1	Underwriter	190380400001
SMITH, Mark William Reid, Mr 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Bermuda	Canadian	1952-6	Accountant	203883050001
SUMMERSGILL, Michael John 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Nov 01, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	British	1969-12	Head Of Operations	220994880001
WARDROP, John Mitchell 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016		Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	British	1963-8	Director	195695900001
TIERNAN, Patrick Colm 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016	Dec 31, 2016	Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	Irish	1975-1	Group Chief Operating Officer	190140510001
WILKES, Theo James Rickus 88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	Sep 30, 2016	Nov 07, 2016	Member of an Administrative Organ	88 Leadenhall Street EC3A 3BP London 5th Floor United Kingdom	United Kingdom	British	1975-1	Chartered Accountant	172126980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARSTONE INSURANCE SE?

Persons with significant controls

Name

Notified On

Address

Ceased

Starstone Finance Limited

Sep 30, 2016

88 Leadenhall Street

EC3A 3BP London

5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006 (English Law)
Place Registered	Companies House
Registration Number	6438941

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Enstar Group Limited

Sep 30, 2016

2 Church Street

Hamilton

Clarendon House

Hm11

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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Enstar Group Limited

Sep 30, 2016

Church Street

Hamilton

Clarendon House, 2

Hm11

Bermuda

Legal Form	Bermuda Exempted Company
Country Registered	Bermuda
Legal Authority	The Companies Bermuda, 1981 (Bermuda Law)
Place Registered	Registrar Of Companies
Registration Number	Ec30916

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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