Starr Underwriting Agents Limited

Company Name	Starr Underwriting Agents Limited
Company Status	Active
Company Number	02973661
Category	Private Limited Company
Incorporation Date	5 October 1994(29 years, 7 months ago)
Previous Name	Redholm Underwriting Agents Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Stewart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Graham John Lytton Broughton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Ms Amandeep Bahia
Status	Current
Appointed	24 February 2016(21 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Adrian William Missen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(21 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Stuart David Scott
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(28 years, 9 months after company formation)
Appointment Duration	10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr James Richard Herbert
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(29 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Martin Francis Garvey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Redholm Dene Deans Lane Walton On The Hill Tadworth Surrey KT20 7UA

Director Name	Mr John Alva Myers
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2005)
Role	Company Director
Correspondence Address	948 Lullwater Road Ne Atlanta 30307 Georgia

Director Name	Dennis Anthony Kilbride
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1996)
Role	Solicitor
Correspondence Address	Rowan Cottage Furze Grove Kingswood Surrey KT20 6ES

Secretary Name	David Ogden
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 08 February 2006)
Role	Secretary
Correspondence Address	2 Lynton Close Knutsford Cheshire WA16 8BH

Director Name	David George Clarke
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 1997)
Role	Insurance Consultant
Correspondence Address	Grove End Lower Park Road Coulsdon Surrey CR5 3NR

Director Name	Steven George Blakey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 February 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Daniel Scott Glaser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street London EC3M 4AB

Director Name	Mr Nicolas Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	Gore House 126 Feering Hill Colchester Essex CO5 9PY

Director Name	John Luikert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2006(11 years, 3 months after company formation)
Appointment Duration	11 months (resigned 18 December 2006)
Role	Claims Manager
Correspondence Address	4207 Springwood Circle Marietta Georgia 30062 United States

Secretary Name	Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	08 February 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2007)
Role	Accountant
Correspondence Address	Woodedge Cottage Bolney Road Shiplake Oxfordshire RG9 3NT

Director Name	Daniel McDonnell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 April 2007)
Role	Insurance Executive
Correspondence Address	792 Willow Run Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr Ralph Bull
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	David French
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2006(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2014)
Role	Insurance Agency President
Country of Residence	United States
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Secretary Name	Mr John Scott Moffatt
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mr Christopher Ernest Hancock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 January 2015)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Jeffrey Marc Hafter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 2009)
Role	President
Correspondence Address	117 East 24th Street Apartment 4b New York 10010 United States

Director Name	Mr Eliasch Johan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2014)
Role	Ceo & Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mr James Bryce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2014)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mr Andrew D'Arcy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2012(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2014)
Role	Finance Director & Actuary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mr Edward Gregory Navarro
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2012(17 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 2013)
Role	Head Of International Insurance Operations
Country of Residence	United States
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Secretary Name	Mr Adrian Missen
Status	Resigned
Appointed	02 July 2012(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Jeffrey Lawrence Hayman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2013(18 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 November 2013)
Role	President, International Insurance Operations
Country of Residence	United States
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mrs Jayne Nicole Owen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 140 Leadenhall Street London EC3V 4QT

Director Name	Mr Colin William Buchanan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Adrian William Missen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(21 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 March 2016)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr James Richard Herbert
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Beaumont And Son Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Correspondence Address	5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW

Contact

Website	www.starrcompanies.com

Location

Registered Address	30 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,535,089
Net Worth	£4,755,619
Cash	£8,676,747
Current Liabilities	£11,596,534

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

18 March 1996	Delivered on: 27 March 1996 Persons entitled: Pohjola Investments (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 18TH march 1996. Particulars: The interest earning deposit account containing the initial deposit of Â£32,812.50. see the mortgage charge document for full details. Outstanding

18 March 1996

Delivered on: 27 March 1996
Persons entitled: Pohjola Investments (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 18TH march 1996.
Particulars: The interest earning deposit account containing the initial deposit of Â£32,812.50. see the mortgage charge document for full details.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (28 pages)
6 March 2020	Director's details changed for Lord Peter Keith Levene on 28 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (26 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (25 pages)
13 March 2018	Appointment of Mr James Richard Herbert as a director on 13 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
13 February 2018	Termination of appointment of Steven George Blakey as a director on 8 February 2018 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (24 pages)
23 August 2016	Full accounts made up to 31 December 2015 (24 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 900,000 (6 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 900,000 (6 pages)
22 April 2016	Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr Adrian William Missen as a director on 19 April 2016 (2 pages)
7 April 2016	Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Adrian William Missen as a director on 31 March 2016 (1 page)
8 March 2016	Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages)
8 March 2016	Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages)
8 March 2016	Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page)
8 March 2016	Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016 (2 pages)
8 March 2016	Appointment of Mr Adrian William Missen as a director on 24 February 2016 (2 pages)
8 March 2016	Termination of appointment of Adrian Missen as a secretary on 24 February 2016 (1 page)
17 July 2015	Appointment of Mr Colin William Buchanan as a director on 1 May 2015 (2 pages)
17 July 2015	Appointment of Mr Colin William Buchanan as a director on 1 May 2015 (2 pages)
17 July 2015	Appointment of Mr Colin William Buchanan as a director on 1 May 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 June 2015	Full accounts made up to 31 December 2014 (21 pages)
19 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 900,000 (5 pages)
19 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 900,000 (5 pages)
14 April 2015	Registered office address changed from 3Rd Floor 140 Leadenhall Street London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 3Rd Floor 140 Leadenhall Street London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015 (1 page)
20 January 2015	Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 (1 page)
5 January 2015	Termination of appointment of Richard Nathan Shaak as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of Jayne Nicole Owen as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of David French as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of Eliasch Johan as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of Jayne Nicole Owen as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of David French as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of Richard Nathan Shaak as a director on 25 November 2014 (1 page)
5 January 2015	Termination of appointment of Eliasch Johan as a director on 25 November 2014 (1 page)
21 October 2014	Appointment of Mr Graham Broughton as a director on 28 July 2014 (2 pages)
21 October 2014	Appointment of Mr Graham Broughton as a director on 28 July 2014 (2 pages)
7 August 2014	Termination of appointment of James Bryce as a director on 19 May 2014 (1 page)
7 August 2014	Termination of appointment of James Bryce as a director on 19 May 2014 (1 page)
5 August 2014	Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page)
5 August 2014	Termination of appointment of Andrew D'arcy as a director on 25 July 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
18 June 2014	Full accounts made up to 31 December 2013 (23 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 900,000 (8 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 900,000 (8 pages)
28 November 2013	Termination of appointment of Jeffrey Hayman as a director (1 page)
28 November 2013	Termination of appointment of Jeffrey Hayman as a director (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 October 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Appointment of Mrs Jayne Nicole Owen as a director (2 pages)
11 September 2013	Appointment of Mrs Jayne Nicole Owen as a director (2 pages)
5 June 2013	Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages)
5 June 2013	Appointment of Mr Jeffrey Lawrence Hayman as a director (2 pages)
30 May 2013	Termination of appointment of Edward Navarro as a director (1 page)
30 May 2013	Termination of appointment of Edward Navarro as a director (1 page)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
14 September 2012	Appointment of Lord Peter Keith Levene as a director (2 pages)
14 September 2012	Appointment of Lord Peter Keith Levene as a director (2 pages)
3 July 2012	Termination of appointment of John Moffatt as a secretary (1 page)
3 July 2012	Appointment of Mr Adrian Missen as a secretary (1 page)
3 July 2012	Termination of appointment of John Moffatt as a secretary (1 page)
3 July 2012	Appointment of Mr Adrian Missen as a secretary (1 page)
7 June 2012	Appointment of Mr Edward Gregory Navarro as a director (2 pages)
7 June 2012	Appointment of Mr Edward Gregory Navarro as a director (2 pages)
28 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Appointment of Mr Andrew D'arcy as a director (2 pages)
26 April 2012	Appointment of Mr Andrew D'arcy as a director (2 pages)
10 November 2011	Termination of appointment of Ralph Bull as a director (1 page)
10 November 2011	Termination of appointment of Ralph Bull as a director (1 page)
26 May 2011	Director's details changed for David French on 25 May 2011 (2 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for David French on 25 May 2011 (2 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Director's details changed for Mr Ralph Bull on 25 May 2011 (2 pages)
25 May 2011	Secretary's details changed for John Scott Moffatt on 25 May 2011 (1 page)
25 May 2011	Director's details changed for Mr. Eliasch Johan on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr David Stewart on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Richard Nathan Shaak on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of Michael Toran as a director (1 page)
25 May 2011	Director's details changed for Mr. Eliasch Johan on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr David Stewart on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Christopher Ernest Hancock on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Christopher Ernest Hancock on 25 May 2011 (2 pages)
25 May 2011	Termination of appointment of Michael Toran as a director (1 page)
25 May 2011	Director's details changed for Mr Ralph Bull on 25 May 2011 (2 pages)
25 May 2011	Secretary's details changed for John Scott Moffatt on 25 May 2011 (1 page)
25 May 2011	Director's details changed for Richard Nathan Shaak on 25 May 2011 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
18 October 2010	Amended full accounts made up to 31 December 2009 (21 pages)
18 October 2010	Amended full accounts made up to 31 December 2009 (21 pages)
10 September 2010	Full accounts made up to 31 December 2009 (20 pages)
10 September 2010	Full accounts made up to 31 December 2009 (20 pages)
2 August 2010	Appointment of Mr James Bryce as a director (2 pages)
2 August 2010	Appointment of Mr James Bryce as a director (2 pages)
29 June 2010	Director's details changed for Ralph Bull on 17 June 2010 (2 pages)
29 June 2010	Director's details changed for Ralph Bull on 17 June 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Stewart on 29 April 2010 (2 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Ralph Bull on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for David French on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr. Michael Thomas Toran on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr. Eliasch Johan on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Richard Nathan Shaak on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr. Eliasch Johan on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for David French on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Richard Nathan Shaak on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Ralph Bull on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Christopher Ernest Hancock on 29 April 2010 (2 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Mr Christopher Ernest Hancock on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr. Michael Thomas Toran on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Stewart on 29 April 2010 (2 pages)
9 February 2010	Appointment of Mr David Stewart as a director (1 page)
9 February 2010	Termination of appointment of Jeffrey Hafter as a director (1 page)
9 February 2010	Termination of appointment of Jeffrey Hafter as a director (1 page)
9 February 2010	Appointment of Mr David Stewart as a director (1 page)
30 November 2009	Director's details changed for Steven George Blakey on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Steven George Blakey on 27 November 2009 (2 pages)
30 April 2009	Return made up to 29/04/09; full list of members (6 pages)
30 April 2009	Return made up to 29/04/09; full list of members (6 pages)
30 April 2009	Director's change of particulars / ralph bull / 01/10/2008 (1 page)
30 April 2009	Director's change of particulars / ralph bull / 01/10/2008 (1 page)
9 March 2009	Full accounts made up to 31 December 2008 (21 pages)
9 March 2009	Full accounts made up to 31 December 2008 (21 pages)
1 September 2008	Ad 29/08/08\gbp si 400000@1=400000\gbp ic 500000/900000\ (2 pages)
1 September 2008	Ad 29/08/08\gbp si 400000@1=400000\gbp ic 500000/900000\ (2 pages)
30 May 2008	Ad 12/05/08\gbp si 200000@1=200000\gbp ic 300000/500000\ (2 pages)
30 May 2008	Ad 12/05/08\gbp si 200000@1=200000\gbp ic 300000/500000\ (2 pages)
19 May 2008	Full accounts made up to 31 December 2007 (20 pages)
19 May 2008	Full accounts made up to 31 December 2007 (20 pages)
1 May 2008	Ad 29/04/08\gbp si 299997@1=299997\gbp ic 3/300000\ (2 pages)
1 May 2008	Gbp nc 1000/1000000\20/09/07 (2 pages)
1 May 2008	Ad 29/04/08\gbp si 299997@1=299997\gbp ic 3/300000\ (2 pages)
1 May 2008	Gbp nc 1000/1000000\20/09/07 (2 pages)
30 April 2008	Return made up to 29/04/08; full list of members (6 pages)
30 April 2008	Return made up to 29/04/08; full list of members (6 pages)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of debenture register (1 page)
28 April 2008	Director appointed mr. Eliasch johan (1 page)
28 April 2008	Director appointed mr. Michael thomas toran (1 page)
28 April 2008	Director appointed mr. Eliasch johan (1 page)
28 April 2008	Director appointed mr. Michael thomas toran (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Nc inc already adjusted 20/09/07 (2 pages)
5 February 2008	Nc inc already adjusted 20/09/07 (2 pages)
5 February 2008	New director appointed (1 page)
18 October 2007	Return made up to 05/10/07; full list of members (3 pages)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Return made up to 05/10/07; full list of members (3 pages)
18 October 2007	Location of debenture register (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 April 2007	Registered office changed on 25/04/07 from: 1 whittington avenue london EC3V 1LE (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 whittington avenue london EC3V 1LE (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
14 February 2007	Full accounts made up to 31 December 2005 (16 pages)
14 February 2007	Full accounts made up to 31 December 2005 (16 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 140 leadenhall street london EC3V 4QT (1 page)
23 January 2007	Return made up to 05/10/06; full list of members (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: 140 leadenhall street london EC3V 4QT (1 page)
23 January 2007	Location of debenture register (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of debenture register (1 page)
23 January 2007	Return made up to 05/10/06; full list of members (3 pages)
18 January 2007	Registered office changed on 18/01/07 from: 1 whittington avenue london EC3V 1LE (1 page)
18 January 2007	Location of register of members (non legible) (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Location of debenture register (non legible) (1 page)
18 January 2007	Location of register of members (non legible) (1 page)
18 January 2007	Location of debenture register (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 1 whittington avenue london EC3V 1LE (1 page)
18 January 2007	Location of debenture register (non legible) (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Location of debenture register (1 page)
26 April 2006	New secretary appointed (3 pages)
26 April 2006	New secretary appointed (3 pages)
30 March 2006	Registered office changed on 30/03/06 from: the aig building 58 fenchurch street london EC3M 4AB (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: the aig building 58 fenchurch street london EC3M 4AB (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
22 March 2006	Company name changed redholm underwriting agents limi ted\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed redholm underwriting agents limi ted\certificate issued on 22/03/06 (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of register of members (1 page)
7 November 2005	Return made up to 05/10/05; full list of members (5 pages)
7 November 2005	Return made up to 05/10/05; full list of members (5 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
27 January 2005	Resolutions RES13 ‐ Remuntn fixed by dirs 08/11/04 (1 page)
27 January 2005	Resolutions RES13 ‐ Remuntn fixed by dirs 08/11/04 (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
19 October 2004	Return made up to 05/10/04; full list of members (6 pages)
19 October 2004	Return made up to 05/10/04; full list of members (6 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (16 pages)
5 October 2004	Full accounts made up to 31 December 2003 (16 pages)
22 October 2003	Return made up to 05/10/03; no change of members (6 pages)
22 October 2003	Return made up to 05/10/03; no change of members (6 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
13 April 2003	Auditor's resignation (3 pages)
13 April 2003	Auditor's resignation (3 pages)
31 March 2003	Registered office changed on 31/03/03 from: 120 fenchurch street london EC3M 5BP (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 120 fenchurch street london EC3M 5BP (1 page)
8 November 2002	Return made up to 05/10/02; no change of members (6 pages)
8 November 2002	Return made up to 05/10/02; no change of members (6 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
16 October 2001	Return made up to 05/10/01; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 October 1999	Return made up to 05/10/99; full list of members (7 pages)
14 October 1999	Return made up to 05/10/99; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (16 pages)
19 August 1999	Full accounts made up to 31 December 1998 (16 pages)
9 July 1999	Registered office changed on 09/07/99 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
9 July 1999	Registered office changed on 09/07/99 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
4 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Return made up to 05/10/97; no change of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Return made up to 05/10/97; no change of members (5 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
20 October 1996	Return made up to 05/10/96; change of members 363(287) ‐ Registered office changed on 20/10/96 363(353) ‐ Location of register of members address changed (7 pages)
20 October 1996	Return made up to 05/10/96; change of members 363(287) ‐ Registered office changed on 20/10/96 363(353) ‐ Location of register of members address changed (7 pages)
16 October 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
16 October 1996	Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 September 1996	New director appointed (3 pages)
17 September 1996	New director appointed (3 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
6 November 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 November 1995	Return made up to 05/10/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
10 July 1995	Director's particulars changed (2 pages)
14 January 1995	New director appointed (2 pages)
14 January 1995	New director appointed (2 pages)
13 January 1995	New director appointed (2 pages)
13 January 1995	New director appointed (2 pages)
5 October 1994	Incorporation (11 pages)
5 October 1994	Incorporation (11 pages)