Stonebridge International Insurance Ltd.

Active03321734 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
Edgardo Penollar
Owned by
Accounts type
Full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Baxandall, Catherine
Secretary · Appointed 17 December 2025
Director · Appointed 7 May 2025
Also at Global Premium Holdings Ltd, Union Income Benefit Holdings Limited
Irish
Born April 1968 (58)
Penollar, Edgardo
Director · Appointed 12 September 2024
British
Born November 1966
Director · Appointed 16 June 2024
Also at Union Income Benefit Holdings Limited
British
Born November 1963
Director · Appointed 5 January 2024
Also at DV Twenty Limited, Union Income Limited, Embignell Limited · more companies
British
Born June 1968 (58)
Director · Appointed 14 December 2022
British
Born September 1955 (71)
Officer history (57 former)
10 April 2026
Resigned Harrison, Daniel Lee as Director
2 February 2026
Appointed Harrison, Daniel Lee as Director
30 January 2026
Resigned Harrison, Daniel Lee as Director
17 December 2025
Resigned Kenny, Marcus William as Director
17 December 2025
Resigned Echalier, Fiona as Secretary
17 December 2025
Appointed Kenny, Marcus William as Director
17 December 2025
Appointed Baxandall, Catherine as Secretary
31 August 2025
Resigned Strauss, Steven as Director
7 May 2025
Appointed Hayes, Pat as Director
12 September 2024
Appointed Penollar, Edgardo as Director
12 September 2024
Resigned Barbarez, Thomas Alexander as Director
16 June 2024
Appointed Blundell, John Giles as Director
5 January 2024
Appointed Thilo, Paul Edward as Director
31 December 2023
Resigned Gidaracos, Thomas as Director
21 November 2023
Resigned Hesketh, Mark as Director
14 December 2022
Appointed Barbarez, Thomas Alexander as Director
14 December 2022
Resigned Harris, Alan as Director
14 December 2022
Resigned Lakhan, Sharanjeet as Director
14 December 2022
Appointed Harrison, Daniel Lee as Director
14 December 2022
Appointed Webster, Robin William as Director
14 December 2022
Resigned Mountford, Shona Anne as Director
28 October 2021
Appointed Lakhan, Sharanjeet as Director
20 July 2021
Appointed Gidaracos, Thomas as Director
20 July 2021
Resigned Thilo, Paul Edward as Director
9 March 2021
Appointed Strauss, Steven as Director
9 March 2021
Appointed Mountford, Shona Anne as Director
9 March 2021
Appointed Thilo, Paul Edward as Director
3 March 2021
Appointed Echalier, Fiona as Secretary
3 March 2021
Resigned Urwin, Derren as Director
3 March 2021
Resigned Ewing, James as Director
3 March 2021
Resigned Mackenzie, James Kenneth as Secretary
3 March 2021
Resigned Mcleod, Andrew Douglas as Director
1 August 2020
Resigned Grant, Douglas James as Director
13 August 2019
Appointed Grant, Douglas James as Director
31 May 2019
Resigned Scott, Ronald Andrew as Director
23 August 2018
Appointed Hesketh, Mark as Director
26 April 2017
Appointed Ewing, James as Director
26 April 2017
Resigned Young, Thomas as Director
31 March 2017
Resigned Cockburn, Karen as Director
30 August 2016
Appointed Scott, Ronald Andrew as Director
30 June 2016
Resigned Thilo, Paul Edward as Director
15 January 2016
Appointed Urwin, Derren as Director
31 December 2015
Resigned Bowe, Amanda as Director
23 December 2015
Resigned Gribben, Michael Keith as Director
22 December 2015
Appointed Mcleod, Andrew Douglas as Director
10 April 2015
Appointed Cockburn, Karen as Director
31 December 2014
Resigned Hutchinson, Ian David as Director
31 December 2014
Resigned Gourlay, Michael Ian as Director
18 August 2014
Appointed Gribben, Michael Keith as Director
18 June 2014
Appointed Mackenzie, James Kenneth as Secretary
18 June 2014
Resigned O'Riordan, Sean Patrick as Secretary
5 February 2014
Appointed Young, Thomas as Director
19 November 2013
Resigned Dallas, Richard as Director
19 July 2013
Appointed O'Riordan, Sean Patrick as Secretary
19 July 2013
Resigned Fraser, Roy Anthony as Secretary
9 July 2013
Appointed Bowe, Amanda as Director
24 June 2013
Appointed Dallas, Richard as Director
28 March 2013
Resigned Rekoski, David Gerard as Director
28 March 2013
Resigned Eubanks, Michael Allen as Secretary
30 November 2012
Resigned Gilbert, William Martin as Director
16 November 2012
Resigned Dua, Kanwarpreet Singh as Director
16 October 2012
Appointed Thilo, Paul Edward as Director
19 July 2012
Resigned Harris, Alan as Director
16 July 2012
Appointed Harris, Alan as Director
6 June 2012
Appointed Harris, Alan as Director
6 June 2012
Resigned Paige, David Victor as Director
15 June 2011
Appointed Fraser, Roy Anthony as Secretary
22 April 2011
Resigned Brunet, Maurice Clive as Director
26 November 2010
Resigned Owen, David Mark as Secretary
31 August 2009
Resigned Larwood, David Ronald as Director
2 July 2009
Appointed Brunet, Maurice Clive as Director
18 March 2009
Resigned Cannings, Colin Graham as Director
13 January 2009
Appointed Hutchinson, Ian David as Director
5 January 2009
Appointed Gourlay, Michael Ian as Director
31 December 2008
Resigned Davis, Robert O as Director
1 December 2008
Appointed Paige, David Victor as Director
17 November 2008
Resigned Carp, Marilyn as Director
27 September 2007
Appointed Dua, Kanwarpreet Singh as Director
12 September 2007
Resigned Jones, Clifford Ellis as Director
21 March 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 March 2007
Appointed Owen, David Mark as Secretary
14 September 2006
Appointed Gilbert, William Martin as Director
10 August 2006
Resigned Ramsey, Michael Francis as Director
10 November 2004
Appointed Jones, Clifford Ellis as Director
2 November 2004
Resigned Johnston, Judy Lynne as Secretary
10 September 2004
Resigned Van Doorn, Gijsbert as Director
19 November 2003
Appointed Van Doorn, Gijsbert as Director
7 August 2002
Appointed Cannings, Colin Graham as Director
5 February 2002
Resigned Hawkes, Barry Ernest Norman as Director
3 January 2002
Appointed Rekoski, David Gerard as Director
3 January 2002
Appointed Carp, Marilyn as Director
1 January 2002
Appointed Ramsey, Michael Francis as Director
21 December 2001
Resigned Mcgahey, Thomas Daniel as Director
21 December 2001
Resigned Camillo, John Robert as Secretary
21 December 2001
Appointed Eubanks, Michael Allen as Secretary
13 September 2001
Resigned Rohner, Regina Veronica as Director
22 June 2001
Resigned Romasco, Robert George as Director
10 April 2000
Appointed Davis, Robert O as Director
10 April 2000
Resigned Hill, Aaron Alfred as Director
17 August 1999
Appointed Romasco, Robert George as Director
17 August 1999
Appointed Mcgahey, Thomas Daniel as Director
16 August 1999
Resigned Suiter, George Edward as Director
29 April 1999
Resigned Heise, Donald Laverne as Director
11 November 1998
Appointed Johnston, Judy Lynne as Secretary
21 April 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
14 April 1998
Appointed Larwood, David Ronald as Director
7 November 1997
Appointed Hill, Aaron Alfred as Director
7 November 1997
Resigned Morris, Lynn Keith as Secretary
7 November 1997
Appointed Hawkes, Barry Ernest Norman as Director
7 November 1997
Appointed Camillo, John Robert as Secretary
17 June 1997
Appointed Rohner, Regina Veronica as Director
17 June 1997
Appointed Suiter, George Edward as Director
17 June 1997
Appointed Heise, Donald Laverne as Director
17 June 1997
Appointed Morris, Lynn Keith as Secretary
17 June 1997
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Resigned Charlton, Peter John as Nominee Director
17 June 1997
Resigned Richards, Martin Edgar as Nominee Director
20 February 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Charlton, Peter John as Nominee Director
20 February 1997
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12613626
Former controllers (1)
28 February 2021
Ceased Cornerstone International Holdings Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Embignell Limited
Afi Consultancy Limited Owns 75–100% of shares
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. This company Owns 75–100% of shares
Propvest Holdings Limited Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Weave Systems Limited Proposed for strike-offOwns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
2 September 2026Memorandum and Articles of Association
13 April 2026Termination of appointment of a director
2 March 2026Appointment of a director
22 February 2026Termination of appointment of a director
Show all 266 filings

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