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Starstone Insurance Services Limited
- Incorporated
- 31 October 2007 (19 years)
- Previously known as
- Torus Insurance Marketing Limited (until 26 November 2015)0001D&L Limited (until 23 November 2007)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor70 Mark LaneLondonEC3R 7NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
Irish
Born August 1968 (58)
Director · Appointed 20 May 2021
New Zealander
Born December 1968 (57)
Hextall, Siobhan Mary
Secretary · Appointed 15 May 2014
British
Officer history (23 former)
27 August 2024
21 August 2024
Resigned Faini, Luca Alessandro as Director
31 January 2022
Resigned Hutchins, Stephen John as Director
30 September 2021
Resigned Traxler, Clare Ellis as Secretary
21 June 2021
Resigned Walters, Gordon Hume, Dr as Director
21 May 2021
Resigned Pickartz, Udo as Director
20 May 2021
20 May 2021
Appointed Hutchins, Stephen John as Director
20 May 2021
Appointed Faini, Luca Alessandro as Director
16 December 2020
Appointed Walters, Gordon Hume, Dr as Director
31 January 2020
31 December 2019
Resigned Wilson, Benjamin Thomas Ley as Director
4 December 2019
8 April 2019
22 January 2019
Resigned Isachsen, Bent Henning Brekke as Director
11 October 2018
24 August 2018
2 June 2017
2 June 2017
Appointed Wilson, Benjamin Thomas Ley as Director
2 June 2017
Appointed Pickartz, Udo as Director
24 May 2017
Resigned Summersgill, Michael John as Director
31 January 2017
8 December 2016
8 December 2016
Appointed Isachsen, Bent Henning Brekke as Director
9 November 2016
8 September 2015
Appointed Summersgill, Michael John as Director
8 September 2015
19 August 2014
15 July 2014
15 May 2014
15 May 2014
Appointed Hextall, Siobhan Mary as Secretary
1 April 2014
Appointed Traxler, Clare Ellis as Secretary
1 April 2014
21 June 2012
1 March 2012
1 March 2012
15 February 2012
26 March 2010
26 March 2010
14 January 2009
27 June 2008
27 June 2008
12 March 2008
10 January 2008
5 November 2007
5 November 2007
5 November 2007
31 October 2007
31 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03167743
Former controllers (1)
29 January 2025
Ceased Enstar Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cranmore (UK) Limited Owns 75–100% of shares
Enstar (EU) Limited Owns 75–100% of shares
Kinsale Brokers Limited Owns 75–100% of shares
Starstone Insurance Services Limited This company Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Director's details changed | |||
| 25 June 2026 | Registered office address changed | |||
| 19 June 2026 | Registered office address changed | |||
| 17 June 2026 | Change of details for a person with significant control |
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