Stonebridge International Insurance LTD.
Company 03321734 Active
Connected board network
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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.
5 directors on the board
- Pat Hayes Director · appointed 2025
- Robin William Webster Director · appointed 2022
- John Giles Blundell Director · appointed 2024
- Edgardo Penollar Director · appointed 2024
- Paul Edward Thilo Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Edgardo Penollar Director · appointed 2024
Portfolio (4)
- Pat Hayes Director · appointed 2025
- Robin William Webster Director · appointed 2022
- John Giles Blundell Director · appointed 2024
- Paul Edward Thilo Director · appointed 2024
Left in the last 12 months
- Daniel Lee Harrison Director · appointed 2026 · resigned 2026
- Steven Strauss Director · appointed 2021 · resigned 2025
- Marcus William Kenny Director · appointed 2025 · resigned 2025
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.
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.
Related organisations
- Union Income Benefit Holdings Limited 3 shared directors
- Embignell Limited 3 shared directors
- Union Benefit Services Limited 2 shared directors
- Union Income Limited 2 shared directors
- Propvest Holdings Limited 2 shared directors
- Global Premium Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03321734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1997 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Global Premium Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 - Cornerstone International Holdings LTD ceased 2021-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Catherine Baxandall Secretary · appointed 2025
- Pat Hayes Director · appointed 2025
- Edgardo Penollar Director · appointed 2024
- John Giles Blundell Director · appointed 2024
- Paul Edward Thilo Director · appointed 2024
- Robin William Webster Director · appointed 2022
Show 50 former officers
- Daniel Lee Harrison Director · appointed 2026 · resigned 2026
- Marcus William Kenny Director · appointed 2025 · resigned 2025
- Thomas Alexander Barbarez Director · appointed 2022 · resigned 2024
- Sharanjeet Lakhan Director · appointed 2021 · resigned 2022
- Thomas Gidaracos Director · appointed 2021 · resigned 2023
- Steven Strauss Director · appointed 2021 · resigned 2025
- Shona Anne Mountford Director · appointed 2021 · resigned 2022
- Paul Edward Thilo Director · appointed 2021 · resigned 2021
- Fiona Echalier Secretary · appointed 2021 · resigned 2025
- Douglas James Grant Director · appointed 2019 · resigned 2020
- Mark Hesketh Director · appointed 2018 · resigned 2023
- James Ewing Director · appointed 2017 · resigned 2021
- Ronald Andrew Scott Director · appointed 2016 · resigned 2019
- Derren Urwin Director · appointed 2016 · resigned 2021
- Andrew Douglas Mcleod Director · appointed 2015 · resigned 2021
- Karen Cockburn Director · appointed 2015 · resigned 2017
- Michael Keith Gribben Director · appointed 2014 · resigned 2015
- James Kenneth Mackenzie Secretary · appointed 2014 · resigned 2021
- Thomas Young Director · appointed 2014 · resigned 2017
- Sean Patrick O'Riordan Secretary · appointed 2013 · resigned 2014
- Amanda Bowe Director · appointed 2013 · resigned 2015
- Richard Dallas Director · appointed 2013 · resigned 2013
- Alan Harris Director · appointed 2012 · resigned 2012
- Roy Anthony Fraser Secretary · appointed 2011 · resigned 2013
- Maurice Clive Brunet Director · appointed 2009 · resigned 2011
- Ian David Hutchinson Director · appointed 2009 · resigned 2014
- Michael Ian Gourlay Director · appointed 2009 · resigned 2014
- David Victor Paige Director · appointed 2008 · resigned 2012
- Kanwarpreet Singh Dua Director · appointed 2007 · resigned 2012
- David Mark Owen Secretary · appointed 2007 · resigned 2010
- William Martin Gilbert Director · appointed 2006 · resigned 2012
- Clifford Ellis Jones Director · appointed 2004 · resigned 2007
- Gijsbert Van Doorn Director · appointed 2003 · resigned 2004
- Colin Graham Cannings Director · appointed 2002 · resigned 2009
- David Gerard Rekoski Director · appointed 2002 · resigned 2013
- Marilyn Carp Director · appointed 2002 · resigned 2008
- Michael Francis Ramsey Director · appointed 2002 · resigned 2006
- Michael Allen Eubanks Secretary · appointed 2001 · resigned 2013
- Robert O Davis Director · appointed 2000 · resigned 2008
- Robert George Romasco Director · appointed 1999 · resigned 2001
- Thomas Daniel Mcgahey Director · appointed 1999 · resigned 2001
- Judy Lynne Johnston Secretary · appointed 1998 · resigned 2004
- David Ronald Larwood Director · appointed 1998 · resigned 2009
- Aaron Alfred Hill Director · appointed 1997 · resigned 2000
- Barry Ernest Norman Hawkes Director · appointed 1997 · resigned 2002
- John Robert Camillo Secretary · appointed 1997 · resigned 2001
- Donald Laverne Heise Director · appointed 1997 · resigned 1999
- George Edward Suiter Director · appointed 1997 · resigned 1999
- Regina Veronica Rohner Director · appointed 1997 · resigned 2001
- Lynn Keith Morris Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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