Cross Check

STARSTONE INSURANCE SE

Company Number

SE000104

European public limited liability company (SE)
Closed - Transfer from UK
OverviewPeopleRelated
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CLIFF, Alexandra Louise

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Accountant
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
England

FILLINGHAM, Tim

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Insurance
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

HANDLER, Michael Hans Peter

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Director
Nationality
Swiss

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
Switzerland

MESSAGE, David Roy

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
England

POYNTON, Ian Michael

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

SMITH, Demian Grosset

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Underwriter
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
England

SMITH, Mark William Reid, Mr

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
Bermuda

SUMMERSGILL, Michael John

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

WARDROP, John Mitchell

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Director
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

TIERNAN, Patrick Colm

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Group Chief Operating Officer
Nationality
Irish

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

WILKES, Theo James Rickus

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

Starstone Finance Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
5th Floor 88 Leadenhall Street London EC3A 3BP United Kingdom

Enstar Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Clarendon House 2 Church Street Hamilton Hm11 Bermuda

Enstar Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Clarendon House, 2 Church Street Hamilton Hm11 Bermuda