Starstone Finance Limited

Active06438941 Private limited company
Incorporated
27 November 2007 (18 years)
Previously known as
Torus Finance Limited (until 17 September 2015)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Anthony Michael Muscolino
Jennifer Elizabeth Gordon
Accounts type
Full
Region
Greater London
Address
12th Floor
70 Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
Irish
Born August 1968 (58)
Director · Appointed 28 April 2021
New Zealander
Born December 1968 (57)
Hextall, Siobhan Mary
Secretary · Appointed 15 May 2014
British
Officer history (21 former)
30 September 2021
Resigned Traxler, Clare Ellis as Secretary
30 July 2021
Resigned Cowling, Richard David as Director
1 May 2021
Resigned West, Philip John as Director
28 April 2021
Appointed Holden, Shaun Robert as Director
28 April 2021
Appointed Hextall, Siobhan Mary as Director
13 February 2020
Appointed West, Philip John as Director
13 February 2020
Appointed Cowling, Richard David as Director
13 February 2020
Resigned Maina, George Muiruri as Director
13 February 2020
Resigned Message, David Roy as Director
31 May 2019
Resigned Cliff, Alexandra Louise as Director
24 May 2019
Appointed Maina, George Muiruri as Director
15 April 2019
Resigned Summersgill, Michael John as Director
31 December 2016
Resigned Tiernan, Patrick Colm as Director
14 December 2016
Resigned Wilkes, Theo James Rickus as Director
9 December 2016
Appointed Cliff, Alexandra Louise as Director
9 December 2016
Appointed Summersgill, Michael John as Director
15 July 2014
Resigned Petiwalla, Zahir as Director
21 May 2014
Appointed Wilkes, Theo James Rickus as Director
21 May 2014
Appointed Tiernan, Patrick Colm as Director
21 May 2014
Appointed Message, David Roy as Director
16 May 2014
Resigned Harris, Timothy Walter as Director
15 May 2014
Resigned Odonohoe, Dermot as Director
15 May 2014
Appointed Hextall, Siobhan Mary as Secretary
1 April 2014
Resigned Mankiewitz, Robert Werner as Secretary
1 April 2014
Appointed Traxler, Clare Ellis as Secretary
20 May 2013
Appointed Harris, Timothy Walter as Director
20 May 2013
Appointed Odonohoe, Dermot as Director
20 May 2013
Resigned Mankiewitz, Robert Werner as Director
4 April 2013
Resigned Tobin, Clive Richard as Director
4 May 2012
Appointed Petiwalla, Zahir as Director
15 February 2012
Resigned Campbell, Ian George as Director
1 April 2010
Appointed Mankiewitz, Robert Werner as Director
26 March 2010
Resigned Mccomiskey, Mark Adrian as Director
26 March 2010
Resigned D'Argenio, Rahman as Director
2 April 2009
Resigned Hope, David Emil as Director
14 January 2009
Appointed Tobin, Clive Richard as Director
27 June 2008
Appointed Mankiewitz, Robert Werner as Secretary
27 June 2008
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
11 April 2008
Appointed Hope, David Emil as Director
11 March 2008
Appointed Campbell, Ian George as Director
28 November 2007
Appointed Mccomiskey, Mark Adrian as Director
28 November 2007
Resigned Bugler, Nicholas John Roland as Director
28 November 2007
Appointed D'Argenio, Rahman as Director
27 November 2007
Appointed Bugler, Nicholas John Roland as Director
27 November 2007
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Anthony Michael Muscolino
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born August 1971 (55)
Jennifer Elizabeth Gordon
Individual · Notified 2 July 2025
Holds 25–50% of voting rights
American
Born May 1975 (51)
Former controllers (2)
25 June 2026
Ceased Joshua William Easterly — Holds 25–50% of voting rights
2 July 2025
Ceased Enstar Group Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
26 June 2026Cessation of a person with significant control
25 June 2026Registered office address changed
25 June 2026Director's details changed
19 June 2026Registered office address changed
Show all 144 filings

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