STARSTONE INSURANCE SE: Person with Significant Control

  • Overview

    Company NameSTARSTONE INSURANCE SE
    Company StatusClosed
    Company Status DetailTransfer from UK
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000104
    JurisdictionUnited Kingdom
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    88 Leadenhall Street
    EC3A 3BP London
    5th Floor
    United Kingdom
    Sep 30, 2016
    88 Leadenhall Street
    EC3A 3BP London
    5th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006 (English Law)
    Place RegisteredCompanies House
    Registration Number6438941
    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
    2 Church Street
    Hamilton
    Clarendon House
    Hm11
    Bermuda
    Sep 30, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Hm11
    Bermuda
    No
    Legal FormBermuda Exempted Company
    Country RegisteredBermuda
    Legal AuthorityThe Companies Act 1981 Of Bermuda (Bermuda Law)
    Place RegisteredRegistrar Of Companies
    Registration NumberEc 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
    Church Street
    Hamilton
    Clarendon House, 2
    Hm11
    Bermuda
    Sep 30, 2016
    Church Street
    Hamilton
    Clarendon House, 2
    Hm11
    Bermuda
    No
    Legal FormBermuda Exempted Company
    Country RegisteredBermuda
    Legal AuthorityThe Companies Bermuda, 1981 (Bermuda Law)
    Place RegisteredRegistrar Of Companies
    Registration NumberEc30916
    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.

    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