Company NameEnstar (EU) Holdings Limited
Company StatusActive
Company Number03167743
CategoryPrivate Limited Company
Incorporation Date5 March 1996(28 years, 2 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMs Siobhan Mary Hextall
NationalityIrish
StatusCurrent
Appointed20 November 2007(11 years, 8 months after company formation)
Appointment Duration16 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor One Creechurch Place
London
EC3A 5AY
Director NameShaun Robert Holden
Date of BirthDecember 1968 (Born 55 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 August 2012(16 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor One Creechurch Place
London
EC3A 5AY
Director NameMr David John Grisley
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(19 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleReinsurance
Country of ResidenceEngland
Correspondence Address8th Floor One Creechurch Place
London
EC3A 5AY
Secretary NameMiss Freya Marguerite Brook
StatusCurrent
Appointed14 May 2019(23 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address8th Floor One Creechurch Place
London
EC3A 5AY
Director NameMs Siobhan Mary Hextall
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed01 November 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor One Creechurch Place
London
EC3A 5AY
Director NameMr Dominic Francis Michael Silvester
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBoodabus
Camp End Road, St George's Hill
Weybridge
Surrey
KT13 0NU
Director NameJohn Caldicott Williams
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(same day as company formation)
RoleReinsurance
Correspondence AddressBelair
11 Cobbs Hill Road
Paget
Pg 01
Director NameNicholas Andrew Packer
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1996(same day as company formation)
RoleReinsurance Consultant
Correspondence AddressChinthurst Court
Chinthurst Lane, Bramley
Surrey
Guildford
GU5 0DR
Director NamePaul James O'Shea
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1997(1 year, 5 months after company formation)
Appointment Duration4 years (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressStubbetts Ockley Road
Forest Green
Dorking
Surrey
RH5 5SL
Director NameMr Alan John Turner
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(10 years after company formation)
Appointment Duration10 years, 9 months (resigned 15 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Guildford Business Park
Guildford
Surrey
GU2 8XG
Director NameMr David Ward Hackett
Date of BirthAugust 1950 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed21 March 2006(10 years after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Guildford Business Park
Guildford
Surrey
GU2 8XG
Director NameDavid Michael Rocke
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2006(10 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 2006)
RoleAccountant
Correspondence AddressStorrs Hill Cottage
White Rose Lane
Woking
Surrey
GU22 7LB
Director NameMr Gareth Howard John Nokes
Date of BirthAugust 1974 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed12 June 2008(12 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAvaya House
2 Cathedral Hill
Guildford
Surrey
GU2 7YL
Director NameMr Clive Paul Thomas
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(16 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Guildford Business Park
Guildford
Surrey
GU2 8XG
Director NameMr Brendan Richard Anthony Merriman
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2019(23 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Guildford Business Park
Guildford
Surrey
GU2 8XG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed05 March 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 1996(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websiteenstargroup.com

Location

Registered Address8th Floor One Creechurch Place
London
EC3A 5AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Enstar LTD
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,103,557
Cash£3,692
Current Liabilities£504

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months, 1 week ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020Full accounts made up to 31 December 2019 (16 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 September 2019Full accounts made up to 31 December 2018 (15 pages)
7 June 2019Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
30 April 2019Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
22 March 2019Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019 (2 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (15 pages)
16 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
23 January 2018Termination of appointment of David Ward Hackett as a director on 31 December 2017 (1 page)
29 November 2017Director's details changed for Shaun Holden on 3 August 2016 (2 pages)
29 November 2017Director's details changed for Shaun Holden on 3 August 2016 (2 pages)
1 September 2017Full accounts made up to 31 December 2016 (14 pages)
1 September 2017Full accounts made up to 31 December 2016 (14 pages)
16 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
16 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
14 March 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 241,000
(4 pages)
14 March 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 241,000
(4 pages)
5 January 2017Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
5 January 2017Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
3 August 2016Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
22 July 2016Full accounts made up to 31 December 2015 (13 pages)
22 July 2016Full accounts made up to 31 December 2015 (13 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(6 pages)
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(6 pages)
4 January 2016Appointment of David John Grisley as a director on 31 December 2015 (2 pages)
4 January 2016Appointment of David John Grisley as a director on 31 December 2015 (2 pages)
29 April 2015Full accounts made up to 31 December 2014 (13 pages)
29 April 2015Full accounts made up to 31 December 2014 (13 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(5 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(5 pages)
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(5 pages)
15 September 2014Full accounts made up to 31 December 2013 (13 pages)
15 September 2014Full accounts made up to 31 December 2013 (13 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(5 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(5 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(5 pages)
13 September 2013Full accounts made up to 31 December 2012 (13 pages)
13 September 2013Full accounts made up to 31 December 2012 (13 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
29 August 2012Appointment of Shaun Holden as a director (2 pages)
29 August 2012Appointment of Shaun Holden as a director (2 pages)
28 August 2012Appointment of Mr Clive Paul Thomas as a director (2 pages)
28 August 2012Appointment of Mr Clive Paul Thomas as a director (2 pages)
28 August 2012Termination of appointment of Gareth Nokes as a director (1 page)
28 August 2012Termination of appointment of Gareth Nokes as a director (1 page)
11 July 2012Auditor's resignation (2 pages)
11 July 2012Auditor's resignation (2 pages)
21 June 2012Full accounts made up to 31 December 2011 (14 pages)
21 June 2012Full accounts made up to 31 December 2011 (14 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
27 May 2011Full accounts made up to 31 December 2010 (13 pages)
27 May 2011Full accounts made up to 31 December 2010 (13 pages)
14 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
9 September 2010Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010Director's details changed for David Ward Hackett on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 December 2009Sect 519 (1 page)
12 December 2009Sect 519 (1 page)
12 December 2009Auditor's resignation (1 page)
12 December 2009Auditor's resignation (1 page)
16 June 2009Full accounts made up to 31 December 2008 (12 pages)
16 June 2009Full accounts made up to 31 December 2008 (12 pages)
26 May 2009Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009Director's change of particulars / alan turner / 26/05/2009 (1 page)
16 March 2009Return made up to 05/03/09; full list of members (4 pages)
16 March 2009Return made up to 05/03/09; full list of members (4 pages)
16 June 2008Director appointed gareth howard john nokes (2 pages)
16 June 2008Director appointed gareth howard john nokes (2 pages)
11 April 2008Return made up to 05/03/08; full list of members (3 pages)
11 April 2008Return made up to 05/03/08; full list of members (3 pages)
10 April 2008Location of register of members (1 page)
10 April 2008Location of debenture register (1 page)
10 April 2008Location of register of members (1 page)
10 April 2008Location of debenture register (1 page)
4 April 2008Full accounts made up to 31 December 2007 (12 pages)
4 April 2008Full accounts made up to 31 December 2007 (12 pages)
11 December 2007Location of debenture register (1 page)
11 December 2007Location of register of members (1 page)
11 December 2007Location of debenture register (1 page)
11 December 2007Location of register of members (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007Secretary resigned (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP (1 page)
6 November 2007Memorandum and Articles of Association (5 pages)
6 November 2007Memorandum and Articles of Association (5 pages)
31 October 2007Company name changed castlewood (eu) holdings LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007Company name changed castlewood (eu) holdings LIMITED\certificate issued on 31/10/07 (2 pages)
28 April 2007Full accounts made up to 31 December 2006 (13 pages)
28 April 2007Full accounts made up to 31 December 2006 (13 pages)
6 March 2007Return made up to 05/03/07; full list of members (2 pages)
6 March 2007Location of register of members (1 page)
6 March 2007Location of register of members (1 page)
6 March 2007Location of debenture register (1 page)
6 March 2007Location of debenture register (1 page)
6 March 2007Return made up to 05/03/07; full list of members (2 pages)
6 March 2007Director's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
14 July 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
14 July 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
23 March 2006Return made up to 05/03/06; full list of members (2 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Secretary's particulars changed (1 page)
23 March 2006Return made up to 05/03/06; full list of members (2 pages)
23 March 2006Secretary's particulars changed (1 page)
3 August 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
3 August 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
15 May 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/05
(2 pages)
15 May 2005Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/05
(2 pages)
24 May 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
24 May 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
27 April 2004Return made up to 05/03/04; full list of members (5 pages)
27 April 2004Return made up to 05/03/04; full list of members (5 pages)
8 August 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
8 August 2003Group of companies' accounts made up to 31 December 2002 (17 pages)
5 April 2003Return made up to 05/03/03; full list of members (5 pages)
5 April 2003Return made up to 05/03/03; full list of members (5 pages)
5 April 2003Director's particulars changed (1 page)
5 April 2003Director's particulars changed (1 page)
9 December 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
9 December 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
24 April 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 March 2002Return made up to 05/03/02; full list of members (5 pages)
26 March 2002Return made up to 05/03/02; full list of members (5 pages)
16 November 2001Group of companies' accounts made up to 31 March 2001 (12 pages)
16 November 2001Group of companies' accounts made up to 31 March 2001 (12 pages)
11 October 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
11 April 2001Return made up to 05/03/01; full list of members (6 pages)
11 April 2001Return made up to 05/03/01; full list of members (6 pages)
13 October 2000Full accounts made up to 31 March 2000 (11 pages)
13 October 2000Full accounts made up to 31 March 2000 (11 pages)
2 May 2000Full accounts made up to 31 March 1999 (7 pages)
2 May 2000Full accounts made up to 31 March 1999 (7 pages)
31 March 2000Return made up to 05/03/00; full list of members (6 pages)
31 March 2000Return made up to 05/03/00; full list of members (6 pages)
2 April 1999Full accounts made up to 31 March 1998 (7 pages)
2 April 1999Full accounts made up to 31 March 1998 (7 pages)
18 March 1999Return made up to 05/03/99; full list of members (6 pages)
18 March 1999Return made up to 05/03/99; full list of members (6 pages)
16 October 1998Company name changed castlewood (eu) LIMITED\certificate issued on 19/10/98 (2 pages)
16 October 1998Company name changed castlewood (eu) LIMITED\certificate issued on 19/10/98 (2 pages)
19 May 1998Company name changed castlewood management LIMITED\certificate issued on 20/05/98 (2 pages)
19 May 1998Company name changed castlewood management LIMITED\certificate issued on 20/05/98 (2 pages)
6 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
6 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
6 March 1998Director's particulars changed (1 page)
6 March 1998Director's particulars changed (1 page)
6 March 1998Director's particulars changed (1 page)
6 March 1998Return made up to 05/03/98; full list of members (7 pages)
6 March 1998Return made up to 05/03/98; full list of members (7 pages)
6 March 1998Director's particulars changed (1 page)
31 October 1997New director appointed (3 pages)
31 October 1997New director appointed (3 pages)
7 May 1997Location of debenture register (1 page)
7 May 1997Location of debenture register (1 page)
7 May 1997Location of register of members (1 page)
7 May 1997Return made up to 05/03/97; full list of members (7 pages)
7 May 1997Return made up to 05/03/97; full list of members (7 pages)
7 May 1997Location of register of members (1 page)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director's particulars changed (1 page)
15 April 1996Ad 05/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 April 1996Ad 05/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 April 1996Accounting reference date notified as 31/03 (1 page)
15 April 1996Accounting reference date notified as 31/03 (1 page)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
5 March 1996Incorporation (11 pages)
5 March 1996Incorporation (11 pages)