Starstone Insurance Services Limited
Company 06414328 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.
2 directors on the board
- Siobhan Mary Hextall Director · appointed 2014
- Shaun Robert Holden Director · appointed 2021
8.7y median 8.7y
average tenure
12.2y
longest tenure
Directors past 6 years
- Siobhan Mary Hextall Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Siobhan Mary Hextall Director · appointed 2014
- Shaun Robert Holden Director · appointed 2021
1
also govern a charity
0
left in the last 12 months
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.
Business services 5Professional services 5Finance 3
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
- Enstar (EU) Holdings Limited 2 shared directors
- Enstar Acquisitions Limited 2 shared directors
- Enstar (US Asia-PAC) Holdings Limited 2 shared directors
Connected through a shared director
- Regis Agencies Limited 1 shared director
- Goshawk Insurance Holdings Limited 1 shared director
- Enstar (EU) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06414328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2007 |
| Address | 12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Enstar (EU) Holdings Limited
75-100% shares, 75-100% voting · notified 2025-01-29
Officers (25)
- Shaun Robert Holden Director · appointed 2021
- Siobhan Mary Hextall Director · appointed 2014
Show 23 former officers
- Luca Alessandro Faini Director · appointed 2021 · resigned 2024
- Stephen John Hutchins Director · appointed 2021 · resigned 2022
- Walters, Gordon Hume, Dr Director · appointed 2020 · resigned 2021
- Samantha Jane Gabbidon Director · appointed 2018 · resigned 2020
- Udo Pickartz Director · appointed 2017 · resigned 2021
- Simon Carl Schnorr Director · appointed 2017 · resigned 2019
- Benjamin Thomas Ley Wilson Director · appointed 2017 · resigned 2019
- Alexandra Louise Cliff Director · appointed 2016 · resigned 2018
- Bent Henning Brekke Isachsen Director · appointed 2016 · resigned 2019
- Michael John Summersgill Director · appointed 2015 · resigned 2017
- Richard Hugh Grainger Director · appointed 2015 · resigned 2017
- Theo James Rickus Wilkes Director · appointed 2014 · resigned 2016
- Clare Ellis Traxler Secretary · appointed 2014 · resigned 2021
- Zahir Petiwalla Director · appointed 2012 · resigned 2014
- Dermot Joseph O'Donohoe Director · appointed 2012 · resigned 2014
- Clive Richard Tobin Director · appointed 2009 · resigned 2012
- Robert Werner Mankiewitz Secretary · appointed 2008 · resigned 2014
- Ian George Campbell Director · appointed 2008 · resigned 2012
- Tim Fillingham Director · appointed 2008 · resigned 2019
- Mark Adrian Mccomiskey Director · appointed 2007 · resigned 2010
- Rahman D'Argenio Director · appointed 2007 · resigned 2010
- Dewey & Leboeuf Corporate Services Limited Corporate-secretary · appointed 2007 · resigned 2008
- Nicholas John Roland Bugler Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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