Starstone Insurance Plc

Company Name	Starstone Insurance Plc
Company Status	Converted / Closed
Company Number	06447250
Category	Public Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	30 August 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Tim Fillingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 August 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	14 Edenhurst Avenue Fulham London SW6 3PD

Director Name	Mr David Roy Message
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2013(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 30 August 2014)
Role	Underwriter
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Clare Ellis Traxler
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 3 months after company formation)
Appointment Duration	5 months (closed 30 August 2014)
Role	Company Director
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Siobhan Mary Hextall
Nationality	British
Status	Closed
Appointed	15 May 2014(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 30 August 2014)
Role	Company Director
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Demian Grosset Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (closed 30 August 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Patrick Colm Tiernan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 2014(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (closed 30 August 2014)
Role	Group Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Theo James Rickus Wilkes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2014(6 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	John Mitchell Wardrop
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2015(7 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Ian Michael Poynton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2015(7 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark William Reid Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 January 2016(8 years, 1 month after company formation)
Appointment Duration	-2 years, 7 months (closed 30 August 2014)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Michael Hans Peter Handler
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 June 2016(8 years, 6 months after company formation)
Appointment Duration	-2 years, 2 months (closed 30 August 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Nicholas John Roland Bugler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Rahman D'Argenio
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2007(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	666 Greenwich Street Apartment 501 New York 10014 United States

Director Name	Mr Mark Adrian McComiskey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2007(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Private Equity
Country of Residence	United States
Correspondence Address	164 Bibbins Road Easton Ct 06612 United States

Director Name	Kenneth Moore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2007(4 days after company formation)
Appointment Duration	6 months (resigned 12 June 2008)
Role	Private Equity
Correspondence Address	200 Cognewaugh Road Cos Cob 06807 United States

Director Name	Mr Ian George Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bernards Cornsland Brentwood Essex CM14 4JL

Director Name	Mr David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Legh Manor Cuckfield Road Ansty W Sussex RH17 5AJ

Director Name	Mr Anthony Piers Latham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyngates Pennymead Drive East Horsley Surrey KT24 5AH

Secretary Name	Mr Robert Werner Mankiewitz
Nationality	British
Status	Resigned
Appointed	27 June 2008(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2014)
Role	Compliance
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2014)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Clive Richard Tobin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Surrey KT22 0QJ

Director Name	Mr Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Zahir Petiwalla
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2012(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Richard John Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2015)
Role	Non Executive Director
Country of Residence	Bermuda
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Nigel Anthony Barton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Contact

Website	www.torusinsurance.com
Telephone	020 32068000
Telephone region	London

Location

Registered Address	5th Floor 88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£64,781,628
Net Worth	£112,372,229
Cash	£41,749,635
Current Liabilities	£167,463,162

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 December 2009	Delivered on: 19 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re torus insurance (UK) limited us dollar tracker account number 87910966. Outstanding
18 April 2008	Delivered on: 22 April 2008 Persons entitled: Catlin Underwriting Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a deposit account and all money from time to time withdrawn from the deposit account. Outstanding

9 December 2009

Delivered on: 19 December 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re torus insurance (UK) limited us dollar tracker account number 87910966.
Outstanding

18 April 2008

Delivered on: 22 April 2008
Persons entitled: Catlin Underwriting

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in a deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

Filing History

30 September 2016	Closure of a PLC or SE on formation by merger of an SE (1 page)
30 September 2016	Closure of a PLC or SE on formation by merger of an SE (1 page)
4 August 2016	Resolutions RES13 ‐ 08/07/2016 (203 pages)
4 August 2016	Resolutions RES13 ‐ 08/07/2016 (203 pages)
22 June 2016	Appointment of Michael Hans Peter Handler as a director on 6 June 2016 (2 pages)
22 June 2016	Appointment of Michael Hans Peter Handler as a director on 6 June 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (52 pages)
8 June 2016	Full accounts made up to 31 December 2015 (52 pages)
31 May 2016	Termination of appointment of Nigel Anthony Barton as a director on 23 March 2016 (1 page)
31 May 2016	Termination of appointment of Nigel Anthony Barton as a director on 23 March 2016 (1 page)
31 May 2016	Draft terms for the formation by merger of an SE (170 pages)
15 April 2016	Particulars of variation of rights attached to shares (3 pages)
15 April 2016	Particulars of variation of rights attached to shares (3 pages)
12 April 2016	Particulars of variation of rights attached to shares (2 pages)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Redenomination of shares. Statement of capital 23 March 2016 USD 149,900,000 EUR 88,560 (4 pages)
12 April 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 April 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 April 2016	Particulars of variation of rights attached to shares (2 pages)
12 April 2016	Redenomination of shares. Statement of capital 23 March 2016 USD 149,900,000 EUR 88,560 (4 pages)
4 April 2016	Re-registration of Memorandum and Articles (29 pages)
4 April 2016	Change of name with request to seek comments from relevant body (2 pages)
4 April 2016	Re-registration from a private company to a public company (5 pages)
4 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2016	Balance Sheet (4 pages)
4 April 2016	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
4 April 2016	Auditor's statement (2 pages)
4 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2016	Auditor's report (2 pages)
4 April 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
4 April 2016	Change of name with request to seek comments from relevant body (2 pages)
1 February 2016	Appointment of Mr Mark William Reid Smith as a director on 19 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark William Reid Smith as a director on 19 January 2016 (2 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 150,000,000 (11 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 150,000,000 (11 pages)
17 December 2015	Termination of appointment of Richard John Harris as a director on 9 November 2015 (1 page)
17 December 2015	Termination of appointment of Richard John Harris as a director on 9 November 2015 (1 page)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 18/11/2015 (30 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 18/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed torus insurance (uk) LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Change of name with request to seek comments from relevant body (2 pages)
26 November 2015	Change of name with request to seek comments from relevant body (2 pages)
26 November 2015	Company name changed torus insurance (uk) LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
17 June 2015	Statement by Directors (4 pages)
17 June 2015	Statement of capital on 17 June 2015 USD 200,000,000 (4 pages)
17 June 2015	Statement by Directors (4 pages)
17 June 2015	Solvency Statement dated 17/06/15 (4 pages)
17 June 2015	Statement of capital on 17 June 2015 USD 200,000,000 (4 pages)
17 June 2015	Solvency Statement dated 17/06/15 (4 pages)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (2 pages)
2 June 2015	Auditor's resignation (2 pages)
16 April 2015	Full accounts made up to 31 December 2014 (33 pages)
16 April 2015	Full accounts made up to 31 December 2014 (33 pages)
18 March 2015	Appointment of Ian Michael Poynton as a director on 16 January 2015 (3 pages)
18 March 2015	Appointment of Ian Michael Poynton as a director on 16 January 2015 (3 pages)
10 March 2015	Appointment of John Mitchell Wardrop as a director on 15 January 2015 (3 pages)
10 March 2015	Appointment of John Mitchell Wardrop as a director on 15 January 2015 (3 pages)
4 March 2015	Appointment of Mr Nigel Anthony Barton as a director on 10 December 2014 (3 pages)
4 March 2015	Appointment of Mr Nigel Anthony Barton as a director on 10 December 2014 (3 pages)
19 February 2015	Termination of appointment of Barnabas John Hurst-Bannister as a director on 14 January 2015 (2 pages)
19 February 2015	Termination of appointment of Barnabas John Hurst-Bannister as a director on 14 January 2015 (2 pages)
29 December 2014	Termination of appointment of Rupert James Graham Lowe as a director on 10 December 2014 (1 page)
29 December 2014	Termination of appointment of Rupert James Graham Lowe as a director on 10 December 2014 (1 page)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 USD 200,000,000 (9 pages)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 USD 200,000,000 (9 pages)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 USD 200,000,000 (9 pages)
30 October 2014	Director's details changed for Patrick Colm Tiernan on 12 September 2014 (3 pages)
30 October 2014	Director's details changed for Patrick Colm Tiernan on 12 September 2014 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
2 September 2014	Appointment of Patrick Colm Tiernan as a director on 11 August 2014 (3 pages)
2 September 2014	Appointment of Patrick Colm Tiernan as a director on 11 August 2014 (3 pages)
30 August 2014	Appointment of Theo James Rickus Wilkes as a director on 19 August 2014 (3 pages)
30 August 2014	Appointment of Theo James Rickus Wilkes as a director on 19 August 2014 (3 pages)
22 August 2014	Appointment of Demian Grosset Smith as a director on 11 August 2014 (3 pages)
22 August 2014	Appointment of Demian Grosset Smith as a director on 11 August 2014 (3 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
21 July 2014	Termination of appointment of Stephen Andrew Clarke as a director on 25 June 2014 (2 pages)
21 July 2014	Termination of appointment of Stephen Andrew Clarke as a director on 25 June 2014 (2 pages)
8 July 2014	Appointment of Richard John Harris as a director (3 pages)
8 July 2014	Appointment of Richard John Harris as a director (3 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (6 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (6 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
3 June 2014	Termination of appointment of Timothy Harris as a director (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
3 June 2014	Termination of appointment of Timothy Harris as a director (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
6 May 2014	Termination of appointment of Robert Mankiewitz as a secretary (2 pages)
6 May 2014	Termination of appointment of Robert Mankiewitz as a secretary (2 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 200,000,000 (11 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 200,000,000 (11 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 USD 200,000,000 (11 pages)
21 November 2013	Appointment of David Roy Message as a director (3 pages)
21 November 2013	Appointment of David Roy Message as a director (3 pages)
5 July 2013	Full accounts made up to 31 December 2012 (30 pages)
5 July 2013	Full accounts made up to 31 December 2012 (30 pages)
12 April 2013	Termination of appointment of Clive Tobin as a director (2 pages)
12 April 2013	Termination of appointment of Clive Tobin as a director (2 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 September 2012	Termination of appointment of Anthony Latham as a director (2 pages)
26 September 2012	Termination of appointment of Anthony Latham as a director (2 pages)
24 September 2012	Appointment of Rupert James Graham Lowe as a director (3 pages)
24 September 2012	Appointment of Rupert James Graham Lowe as a director (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (53 pages)
6 August 2012	Appointment of Mr Barnabas John Hurst-Bannister as a director (3 pages)
6 August 2012	Appointment of Mr Barnabas John Hurst-Bannister as a director (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (53 pages)
29 May 2012	Appointment of Timothy Walter Harris as a director (3 pages)
29 May 2012	Appointment of Timothy Walter Harris as a director (3 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (11 pages)
7 December 2011	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
7 December 2011	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
14 November 2011	Appointment of Timothy Fillingham as a director (3 pages)
14 November 2011	Appointment of Timothy Fillingham as a director (3 pages)
2 August 2011	Full accounts made up to 31 December 2010 (27 pages)
2 August 2011	Full accounts made up to 31 December 2010 (27 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
13 April 2010	Termination of appointment of Rahman D'argenio as a director (2 pages)
13 April 2010	Termination of appointment of Mark Mccomiskey as a director (2 pages)
13 April 2010	Termination of appointment of Mark Mccomiskey as a director (2 pages)
13 April 2010	Termination of appointment of Rahman D'argenio as a director (2 pages)
31 March 2010	Resolutions RES13 ‐ Section 551 17/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 March 2010	Resolutions RES13 ‐ Section 551 17/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 March 2010	Director's details changed for Ian George Campbell on 21 December 2009 (3 pages)
16 March 2010	Director's details changed for Ian George Campbell on 21 December 2009 (3 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 December 2009	Annual return made up to 6 December 2009 (20 pages)
23 December 2009	Annual return made up to 6 December 2009 (20 pages)
23 December 2009	Annual return made up to 6 December 2009 (20 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 November 2009	Director's details changed for Dermot Joseph O'donohoe on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Dermot Joseph O'donohoe on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
16 November 2009	Director's details changed for Rahman D'argenio on 1 June 2009 (1 page)
2 October 2009	Director appointed dermot joseph o'donohoe (4 pages)
2 October 2009	Director appointed dermot joseph o'donohoe (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (24 pages)
9 May 2009	Full accounts made up to 31 December 2008 (24 pages)
13 April 2009	Appointment terminated director david hope (1 page)
13 April 2009	Appointment terminated director david hope (1 page)
9 April 2009	Director appointed stephen andrew clarke (4 pages)
9 April 2009	Director appointed stephen andrew clarke (4 pages)
6 February 2009	Director appointed clive richard tobin (2 pages)
6 February 2009	Director appointed clive richard tobin (2 pages)
5 January 2009	Return made up to 06/12/08; full list of members (5 pages)
5 January 2009	Return made up to 06/12/08; full list of members (5 pages)
2 January 2009	Location of register of members (1 page)
2 January 2009	Location of register of members (1 page)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Location of debenture register (1 page)
30 September 2008	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 200000000/350000000\ (2 pages)
30 September 2008	Nc inc already adjusted 12/06/08 (1 page)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2008	Nc inc already adjusted 12/06/08 (1 page)
30 September 2008	Memorandum and Articles of Association (17 pages)
30 September 2008	Memorandum and Articles of Association (17 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2008	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 200000000/350000000\ (2 pages)
17 September 2008	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 50000000/200000000\ (2 pages)
17 September 2008	Ad 17/06/08\usd si 150000000@1=150000000\usd ic 50000000/200000000\ (2 pages)
12 September 2008	Gbp ic 2/1\17/06/08\gbp sr 1@1=1\ (2 pages)
12 September 2008	Gbp ic 2/1\17/06/08\gbp sr 1@1=1\ (2 pages)
31 July 2008	Ad 17/06/08\usd si 50000000@1=50000000\usd ic 0/50000000\ (2 pages)
31 July 2008	Nc inc already adjusted 12/06/08 (18 pages)
31 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
31 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 July 2008	Nc inc already adjusted 12/06/08 (18 pages)
31 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
31 July 2008	Ad 17/06/08\usd si 50000000@1=50000000\usd ic 0/50000000\ (2 pages)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
3 July 2008	Secretary appointed robert werner mankiewitz (2 pages)
3 July 2008	Secretary appointed robert werner mankiewitz (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from, no 1 minster court, mincing lane, london, EC3R 7YL (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, no 1 minster court, mincing lane, london, EC3R 7YL (1 page)
3 July 2008	Appointment terminated secretary dewey & leboeuf corporate services LIMITED (1 page)
30 June 2008	Appointment terminated director kenneth moore (1 page)
30 June 2008	Appointment terminated director kenneth moore (1 page)
26 June 2008	Memorandum and Articles of Association (17 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
26 June 2008	Director appointed anthony piers latham (3 pages)
26 June 2008	Memorandum and Articles of Association (17 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
26 June 2008	Director appointed anthony piers latham (3 pages)
23 April 2008	Director appointed david emil hope (2 pages)
23 April 2008	Director appointed david emil hope (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
18 March 2008	Director appointed ian george campbell (2 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (3 pages)
31 January 2008	Memorandum and Articles of Association (16 pages)
31 January 2008	Memorandum and Articles of Association (16 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (3 pages)
22 January 2008	Company name changed torus insurance (uk) services li mited\certificate issued on 22/01/08 (3 pages)
22 January 2008	Company name changed torus insurance (uk) services li mited\certificate issued on 22/01/08 (3 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2007	Memorandum and Articles of Association (17 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2007	Memorandum and Articles of Association (17 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
6 December 2007	Incorporation (23 pages)
6 December 2007	Incorporation (23 pages)