STARR MANAGING AGENTS LIMITED
STARR MANAGING AGENTS LIMITED is an active private limited company, incorporated on 1 June 2007. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STARR MANAGING AGENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06265337 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/06/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 FENCHURCH AVENUE |
|---|---|
| Post Town | LONDON |
| Postcode | EC3M 5AD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/06/2024 |
|---|---|
| Last Made Up Date | 01/06/2023 |
Return
| Next Due Date | 29/06/2017 |
|---|---|
| Last Made Up Date | 01/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
STARR MANAGING AGENTS LIMITED
Directors
(The company's officers)
MR GRAHAM JOHN LYTTON BROUGHTON
(~46 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2014
MRS SUSAN JANET HELSON
(~64 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2020
MR JAMES RICHARD HERBERT
(~70 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/03/2018
MR ANTHONY PHILIP HULSE
(~72 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2018
MR ADRIAN WILLIAM MISSEN
(~61 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in ENGLAND
Appointed on 19/04/2016
MR NICHOLAS CHARLES THORESBY PAWSON
(~72 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2007
MR JOSE ANTONIO DE ALBUQUERQUE PEDROSA RIBEIRO
(~63 year old Portuguese national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as INDEPENDENT NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2020
MR STUART DAVID SCOTT
(~46 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MR RICHARD NATHAN SHAAK
(~60 year old American national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in UNITED STATES
Appointed on 04/12/2007
DAVID STEWART
(~68 year old British national)
30 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND
- Current Director
- Gives occupation as CHIEF UNDERWRITING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2007
Connections
(Shared officers)
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED
- MRS SUSAN JANET HELSON
- MR NICHOLAS CHARLES THORESBY PAWSON
FMI LIMITED
- MR NICHOLAS CHARLES THORESBY PAWSON
- MR NICHOLAS CHARLES THORESBY PAWSON
- MR NICHOLAS CHARLES THORESBY PAWSON
- MRS SUSAN JANET HELSON
- MR NICHOLAS CHARLES THORESBY PAWSON
RAVINE COURT MANAGEMENT LIMITED
- MR ADRIAN WILLIAM MISSEN
- MR JOSE ANTONIO DE ALBUQUERQUE PEDROSA RIBEIRO
STARR EUROPE INSURANCE LIMITED
- MR GRAHAM JOHN LYTTON BROUGHTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STARR MANAGING AGENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 5AD.
Map of STARR MANAGING AGENTS LIMITED at local scale
Map of STARR MANAGING AGENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 5AD
Other companies with registered offices in EC3M 5AD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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