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Dossier
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STARSTONE INSURANCE SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
6
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-31
Legal form
ltd
Activity
65120
Registered office
12th Floor 70 Mark Lane, London, EC3R 7NQ, United Kingdom

STARSTONE INSURANCE SERVICES LIMITED is a ltd registered in GB, incorporated 2007-10-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
06414328
Status
active
Type
ltd
Incorporated
2007-10-31
Registered office
12th Floor 70 Mark Lane, London, EC3R 7NQ, United Kingdom
SIC
65120
Officers · 3 active
  • HEXTALL, Siobhan Mary
    secretary · British · appt 2014-05-15
  • HEXTALL, Siobhan Mary
    director · Irish · appt 2024-08-27
  • HOLDEN, Shaun Robert
    director · New Zealander · appt 2021-05-20
  • MANKIEWITZ, Robert Werner(resigned)
    secretary · British · appt 2008-06-27
  • TRAXLER, Clare Ellis(resigned)
    secretary · British · appt 2014-04-01
  • DEWEY & LEBOEUF CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-10-31
  • BUGLER, Nicholas John Roland(resigned)
    director · British · appt 2007-10-31
  • CAMPBELL, Ian George(resigned)
    director · British · appt 2008-03-12
  • CLIFF, Alexandra Louise(resigned)
    director · British · appt 2016-12-08
  • D'ARGENIO, Rahman(resigned)
    director · United States · appt 2007-11-05
  • FAINI, Luca Alessandro(resigned)
    director · Italian · appt 2021-05-20
  • FILLINGHAM, Tim(resigned)
    director · British · appt 2008-01-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-07
FORMERLY KNOWN AS
  • TORUS INSURANCE MARKETING LIMITED
  • 0001D&L LIMITED
/09

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Enstar Group Limited
ENSTAR (EU) HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STARSTONE INSURANCE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…