Standfast Corporate Underwriters Limited
Company 03250925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian Andrew Smith Director · appointed 2014
- Ian David Beckerson Director · appointed 2010
Directors past 6 years
- Ian Andrew Smith Director · appointed 2014
- Ian David Beckerson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Ian Andrew Smith Director · appointed 2014
- Ian David Beckerson Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- QBE European Services Limited 1 shared director
- QBE Underwriting Services (UK) Limited 1 shared director
- QBE Strategic Capital (Europe) Limited 1 shared director
- QBE Corporate Limited 1 shared director
- Greenhill International Insurance Holdings Limited 1 shared director
- Greenhill Sturge Underwriting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03250925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1996 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- QBE European Operations PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alexandra Jane Smith Secretary · appointed 2017
- Ian Andrew Smith Director · appointed 2014
- Ian David Beckerson Director · appointed 2010
Show 13 former officers
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- Limit (NO. 2) Limited Corporate-director · appointed 2013 · resigned 2014
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Richard Trevor Antony Morgan Secretary · appointed 2002 · resigned 2007
- Limit Holdings Limited Corporate-director · appointed 1997 · resigned 2013
- Steven Andrew Markel Director · appointed 1997 · resigned 1998
- William Allen Barnett Director · appointed 1997 · resigned 1998
- Leroy Andrew Van Der Putten Director · appointed 1997 · resigned 1998
- Simon George Houghton Tovey Director · appointed 1997 · resigned 2002
- Nicola Jane Davies Secretary · appointed 1997 · resigned 2001
- Alan Ernest Grant Director · appointed 1997 · resigned 2003
- David William Page Nominee-director · appointed 1996 · resigned 1997
- David Sidney Salt Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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