Steadfast Group (UK) Ltd

Company Name	Steadfast Group (UK) Ltd
Company Status	Active
Company Number	11317277
Category	Private Limited Company
Incorporation Date	18 April 2018(6 years ago)

Business Activity

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

Directors

Director Name	Mr Nicholas William Porritt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Reinsurance Consultant
Country of Residence	England
Correspondence Address	71 Queens Road Wimbleton London SW19 8NR

Director Name	Ms Ingrid Kristin Anderson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	09 November 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director
Country of Residence	Australia
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Director Name	Ms Tharsika Annalingam
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Australian
Status	Current
Appointed	09 November 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Strategy & Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Director Name	Ms Samantha Dianne Hollman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	16 November 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Director Name	Mr Dominic John Cavalli
Date of Birth	April 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	04 July 2023(5 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Secretary Name	Mr Matthew Michael Lewinsohn
Status	Current
Appointed	01 November 2023(5 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Director Name	Mr Robert Bernard Kelly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2018(same day as company formation)
Role	CEO
Country of Residence	Australia
Correspondence Address	Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE

Director Name	Mr Nicholas Beresford Readings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kildegaard Business Park Easthorpe, Colchester Essex CO5 9HE

Secretary Name	Patricia Joan Hannam
Status	Resigned
Appointed	01 May 2018(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2019)
Role	Company Director
Correspondence Address	Unit 2 Kildegaard Business Park Easthorpe, Colchester Essex CO5 9HE

Director Name	Mr Matthew Michael Lewinsohn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2019(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2019)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	4th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Simon Nicholas Lightbody
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	5th Floor, 37-39 Lime Street London EC3M 7AY

Secretary Name	Mr Matthew Michael Lewinsohn
Status	Resigned
Appointed	09 December 2019(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Peter Roberts
Status	Resigned
Appointed	01 December 2021(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	97-99 Level 4 Bathurst Street Sydney Nsw, Sydney 2000 Australia

Location

Registered Address	5th Floor, 37-39 Lime Street London EC3M 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

20 January 2020	Delivered on: 24 January 2020 Persons entitled: Steadfast Group LTD Classification: A registered charge Outstanding

Filing History

13 November 2023	Termination of appointment of Peter Roberts as a secretary on 31 October 2023 (1 page)
13 November 2023	Appointment of Mr Matthew Michael Lewinsohn as a secretary on 1 November 2023 (2 pages)
7 July 2023	Appointment of Mr Dominic John Cavalli as a director on 4 July 2023 (2 pages)
26 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
9 March 2023	Full accounts made up to 30 June 2022 (32 pages)
16 December 2022	Termination of appointment of Simon Nicholas Lightbody as a director on 15 December 2022 (1 page)
29 November 2022	Appointment of Ms Samantha Dianne Hollman as a director on 16 November 2022 (2 pages)
22 November 2022	Appointment of Ms Ingrid Kristin Anderson as a director on 9 November 2022 (2 pages)
22 November 2022	Appointment of Ms Tharsika Annalingam as a director on 9 November 2022 (2 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 April 2022	Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF England to 5th Floor, 37-39 Lime Street London EC3M 7AY on 8 April 2022 (1 page)
28 March 2022	Full accounts made up to 30 June 2021 (32 pages)
3 December 2021	Termination of appointment of Matthew Michael Lewinsohn as a secretary on 30 November 2021 (1 page)
3 December 2021	Appointment of Mr Peter Roberts as a secretary on 1 December 2021 (2 pages)
22 July 2021	Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to One Creechurch Place London United Kingdom EC3A 5AF on 22 July 2021 (1 page)
7 May 2021	Full accounts made up to 30 June 2020 (32 pages)
5 May 2021	Termination of appointment of Robert Bernard Kelly as a director on 4 May 2021 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
3 November 2020	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 3 November 2020 (1 page)
21 September 2020	Director's details changed for Mr Simon Nicholas Lightbody on 11 September 2020 (2 pages)
11 August 2020	Appointment of Mr Nicholas William Porritt as a director on 27 July 2020 (2 pages)
22 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
24 January 2020	Registration of charge 113172770001, created on 20 January 2020 (34 pages)
17 December 2019	Termination of appointment of Nicholas Beresford Readings as a director on 8 December 2019 (1 page)
17 December 2019	Termination of appointment of Patricia Joan Hannam as a secretary on 8 December 2019 (1 page)
17 December 2019	Termination of appointment of Matthew Michael Lewinsohn as a director on 8 December 2019 (1 page)
17 December 2019	Appointment of Mr Matthew Michael Lewinsohn as a secretary on 9 December 2019 (2 pages)
21 November 2019	Full accounts made up to 30 June 2019 (27 pages)
12 September 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 250,000 (3 pages)
16 July 2019	Appointment of Mr Simon Nicholas Lightbody as a director on 4 July 2019 (2 pages)
3 July 2019	Appointment of Mr Matthew Michael Lewinsohn as a director on 27 June 2019 (2 pages)
29 May 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
24 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
6 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
10 May 2018	Appointment of Mr Nicholas Beresford Readings as a director on 1 May 2018 (2 pages)
10 May 2018	Appointment of Patricia Joan Hannam as a secretary on 1 May 2018 (2 pages)
18 April 2018	Incorporation Statement of capital on 2018-04-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Steadfast Group (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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