STARR UNDERWRITING AGENTS LIMITED

Company summary

Company number: 02973661
Status: ACTIVE
Incorporated / age: 5 October 199431 years
Registered office: 30 Fenchurch Avenue, London, EC3M 5AD
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Avenue, London, EC3M 5AD
Nature of business
Non-life insurance
Activities of insurance agents and brokers
Previous company names
REDHOLM UNDERWRITING AGENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EYRE, Suzanna Louise ACTIVE	Secretary	23 Jun 2026				30, Fenchurch Avenue, London, EC3M 5AD
BAHIA, Amandeep ACTIVE	Director	10 Jul 2024		England	November 1977	30, Fenchurch Avenue, London, EC3M 5AD
BROUGHTON, Graham John Lytton ACTIVE	Director	28 Jul 2014		United Kingdom	August 1977	30, Fenchurch Avenue, London, EC3M 5AD, England
SCOTT, Stuart David ACTIVE	Director	27 Jun 2023		England	December 1977	30, Fenchurch Avenue, London, EC3M 5AD
BAHIA, Amandeep RESIGNED	Secretary	24 Feb 2016	23 Jun 2026			30, Fenchurch Avenue, London, EC3M 5AD
GREENSLADE, Peter Donald RESIGNED	Secretary	08 Feb 2006	20 Mar 2007			Woodedge Cottage, Bolney Road, Shiplake, Oxfordshire, RG9 3NT
MISSEN, Adrian RESIGNED	Secretary	02 Jul 2012	24 Feb 2016			30, Fenchurch Avenue, London, EC3M 5AD, England
MOFFATT, John Scott RESIGNED	Secretary	20 Mar 2007	22 Jun 2012			3rd Floor 140 Leadenhall Street, London, EC3V 4QT
OGDEN, David RESIGNED	Secretary	29 Nov 1994	08 Feb 2006			2 Lynton Close, Knutsford, Cheshire, WA16 8BH
BEAUMONT AND SON COMPANY SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 1994	29 Nov 1994			5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW
BLAKEY, Steven George RESIGNED	Director	01 Jan 1998	08 Feb 2018	United Kingdom	April 1957	30, Fenchurch Avenue, London, EC3M 5AD, England
BROWN, Nicolas RESIGNED	Director	08 Jul 2003	29 Nov 2004	England	November 1961	Gore House, 126 Feering Hill, Colchester, Essex, CO5 9PY
BRYCE, James RESIGNED	Director	27 Jul 2010	19 May 2014	Usa	August 1948	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
BUCHANAN, Colin William RESIGNED	Director	01 May 2015	04 Jun 2021	England	January 1965	30, Fenchurch Avenue, London, EC3M 5AD
BULL, Ralph RESIGNED	Director	18 Dec 2006	26 Oct 2011	England	June 1951	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
CLARKE, David George RESIGNED	Director	01 Jan 1997	31 Jul 1997		September 1940	Grove End Lower Park Road, Coulsdon, Surrey, CR5 3NR
D'ARCY, Andrew RESIGNED	Director	23 Apr 2012	25 Jul 2014	United Kingdom	February 1983	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
FRENCH, David RESIGNED	Director	18 Dec 2006	25 Nov 2014	United States	March 1953	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
GARVEY, Martin Francis RESIGNED	Director	29 Nov 1994	31 Dec 1997		March 1949	Redholm Dene, Deans Lane Walton On The Hill, Tadworth, Surrey, KT20 7UA
GLASER, Daniel Scott RESIGNED	Director	10 Aug 2002	27 Jun 2005		August 1960	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
HAFTER, Jeffrey Marc RESIGNED	Director	17 Dec 2007	04 Aug 2009		July 1965	117 East 24th Street Apartment 4b, New York, 10010, Usa
HANCOCK, Christopher Ernest RESIGNED	Director	04 Apr 2007	15 Jan 2015	United Kingdom	May 1960	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
HAYMAN, Jeffrey Lawrence RESIGNED	Director	28 May 2013	26 Nov 2013	United States	January 1960	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
HERBERT, James Richard RESIGNED	Director	08 Apr 2024	09 Apr 2026	United Kingdom	June 1953	30, Fenchurch Avenue, London, EC3M 5AD
HERBERT, James Richard RESIGNED	Director	13 Mar 2018	08 Apr 2024	United Kingdom	June 1953	30, Fenchurch Avenue, London, EC3M 5AD
JOHAN, Eliasch, Mr. RESIGNED	Director	16 Apr 2008	25 Nov 2014	United Kingdom	February 1962	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
KILBRIDE, Dennis Anthony RESIGNED	Director	29 Nov 1994	15 Nov 1996		July 1948	Rowan Cottage Furze Grove, Kingswood, Surrey, KT20 6ES
LEVENE, Peter Keith, Lord RESIGNED	Director	31 Aug 2012	10 Jul 2024	England	December 1941	30, Fenchurch Avenue, London, EC3M 5AD
LUIKERT, John RESIGNED	Director	20 Jan 2006	18 Dec 2006		July 1953	4207 Springwood Circle, Marietta, Georgia 30062, Usa
MCDONNELL, Daniel RESIGNED	Director	18 Dec 2006	04 Apr 2007		December 1949	792 Willow Run Road, Lower Gwynedd, Pennsylvania 19002, Usa
MISSEN, Adrian William RESIGNED	Director	19 Apr 2016	22 Sep 2026	England	January 1963	30, Fenchurch Avenue, London, EC3M 5AD
MISSEN, Adrian William RESIGNED	Director	24 Feb 2016	31 Mar 2016	England	January 1963	30, Fenchurch Avenue, London, EC3M 5AD
MYERS, John Alva RESIGNED	Director	29 Nov 1994	01 Jan 2005		February 1934	948 Lullwater Road Ne, Atlanta, Georgia, 30307, Usa
NAVARRO, Edward Gregory RESIGNED	Director	06 Jun 2012	28 May 2013	Usa	May 1954	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
OWEN, Jayne Nicole RESIGNED	Director	03 Sep 2013	25 Nov 2014	United Kingdom	July 1953	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
SHAAK, Richard Nathan RESIGNED	Director	18 Dec 2006	25 Nov 2014	United States	March 1964	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
SPARKS, Kyle RESIGNED	Director	20 Jan 2006	18 Dec 2006		January 1964	10790 Donamere Drive, Alpharetta, Georgia 30022, Usa
STEVENS, Martin Charles Edward RESIGNED	Director	01 Apr 2005	06 Jan 2006		May 1954	72 Bannard Road, Maidenhead, Berkshire, SL6 4NR
STEWART, David RESIGNED	Director	04 Aug 2009	28 Jul 2025	England	May 1965	30, Fenchurch Avenue, London, EC3M 5AD, England
SULLIVAN, Martin John RESIGNED	Director	29 Nov 1994	25 Aug 1996	United States	July 1954	276 Quaker Road, Chappaqua, New York, Ny10514, Usa
TORAN, Michael Thomas, Mr. RESIGNED	Director	16 Apr 2008	24 May 2011	United Kingdom	October 1972	3rd Floor 140 Leadenhall Street, London, EC3V 4QT
TORAN, Michael Thomas, Mr. RESIGNED	Director	20 Jan 2006	18 Dec 2006		October 1972	878 Woodleaf Park Drive, Mableton, Georgia 30126, Usa
WALSH, Nicholas Charles RESIGNED	Director	02 Sep 1996	09 Aug 2002		September 1950	Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
WEICHOLD, William RESIGNED	Director	18 Dec 2006	05 Jun 2007		July 1946	1901 Castle Hill Road, Walnut Creek, California 94595, Usa
BEAUMONT AND SON NOMINEES LIMITED RESIGNED	Director	05 Oct 1994	29 Nov 1994			5th Floor, Lloyds Chambers 1 Portsoken Street, London, E1 8AW

EYRE, Suzanna Louise ACTIVE
Role: Secretary
Appointed on: 23 Jun 2026
Address: 30, Fenchurch Avenue, London, EC3M 5AD

BAHIA, Amandeep ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: November 1977
Address: 30, Fenchurch Avenue, London, EC3M 5AD

BROUGHTON, Graham John Lytton ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 30, Fenchurch Avenue, London, EC3M 5AD, England

SCOTT, Stuart David ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: December 1977
Address: 30, Fenchurch Avenue, London, EC3M 5AD

BAHIA, Amandeep RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 23 Jun 2026
Address: 30, Fenchurch Avenue, London, EC3M 5AD

GREENSLADE, Peter Donald RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 20 Mar 2007
Address: Woodedge Cottage, Bolney Road, Shiplake, Oxfordshire, RG9 3NT

MISSEN, Adrian RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 24 Feb 2016
Address: 30, Fenchurch Avenue, London, EC3M 5AD, England

MOFFATT, John Scott RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 22 Jun 2012
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

OGDEN, David RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 08 Feb 2006
Address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH

BEAUMONT AND SON COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 29 Nov 1994
Address: 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW

BLAKEY, Steven George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 30, Fenchurch Avenue, London, EC3M 5AD, England

BROWN, Nicolas RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: November 1961
Address: Gore House, 126 Feering Hill, Colchester, Essex, CO5 9PY

BRYCE, James RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 19 May 2014
Country of Residence: Usa
Date of birth: August 1948
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

BUCHANAN, Colin William RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: January 1965
Address: 30, Fenchurch Avenue, London, EC3M 5AD

BULL, Ralph RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: June 1951
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

CLARKE, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 1997
Date of birth: September 1940
Address: Grove End Lower Park Road, Coulsdon, Surrey, CR5 3NR

D'ARCY, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

FRENCH, David RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 25 Nov 2014
Country of Residence: United States
Date of birth: March 1953
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

GARVEY, Martin Francis RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 31 Dec 1997
Date of birth: March 1949
Address: Redholm Dene, Deans Lane Walton On The Hill, Tadworth, Surrey, KT20 7UA

GLASER, Daniel Scott RESIGNED
Role: Director
Appointed on: 10 Aug 2002
Resigned on: 27 Jun 2005
Date of birth: August 1960
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

HAFTER, Jeffrey Marc RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 04 Aug 2009
Date of birth: July 1965
Address: 117 East 24th Street Apartment 4b, New York, 10010, Usa

HANCOCK, Christopher Ernest RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

HAYMAN, Jeffrey Lawrence RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 26 Nov 2013
Country of Residence: United States
Date of birth: January 1960
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

HERBERT, James Richard RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30, Fenchurch Avenue, London, EC3M 5AD

HERBERT, James Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 08 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30, Fenchurch Avenue, London, EC3M 5AD

JOHAN, Eliasch, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

KILBRIDE, Dennis Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 15 Nov 1996
Date of birth: July 1948
Address: Rowan Cottage Furze Grove, Kingswood, Surrey, KT20 6ES

LEVENE, Peter Keith, Lord RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: December 1941
Address: 30, Fenchurch Avenue, London, EC3M 5AD

LUIKERT, John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 18 Dec 2006
Date of birth: July 1953
Address: 4207 Springwood Circle, Marietta, Georgia 30062, Usa

MCDONNELL, Daniel RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 04 Apr 2007
Date of birth: December 1949
Address: 792 Willow Run Road, Lower Gwynedd, Pennsylvania 19002, Usa

MISSEN, Adrian William RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 22 Sep 2026
Country of Residence: England
Date of birth: January 1963
Address: 30, Fenchurch Avenue, London, EC3M 5AD

MISSEN, Adrian William RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1963
Address: 30, Fenchurch Avenue, London, EC3M 5AD

MYERS, John Alva RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 01 Jan 2005
Date of birth: February 1934
Address: 948 Lullwater Road Ne, Atlanta, Georgia, 30307, Usa

NAVARRO, Edward Gregory RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 28 May 2013
Country of Residence: Usa
Date of birth: May 1954
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

OWEN, Jayne Nicole RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

SHAAK, Richard Nathan RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 25 Nov 2014
Country of Residence: United States
Date of birth: March 1964
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

SPARKS, Kyle RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 18 Dec 2006
Date of birth: January 1964
Address: 10790 Donamere Drive, Alpharetta, Georgia 30022, Usa

STEVENS, Martin Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 06 Jan 2006
Date of birth: May 1954
Address: 72 Bannard Road, Maidenhead, Berkshire, SL6 4NR

STEWART, David RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 28 Jul 2025
Country of Residence: England
Date of birth: May 1965
Address: 30, Fenchurch Avenue, London, EC3M 5AD, England

SULLIVAN, Martin John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 25 Aug 1996
Country of Residence: United States
Date of birth: July 1954
Address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

TORAN, Michael Thomas, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3rd Floor 140 Leadenhall Street, London, EC3V 4QT

TORAN, Michael Thomas, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 18 Dec 2006
Date of birth: October 1972
Address: 878 Woodleaf Park Drive, Mableton, Georgia 30126, Usa

WALSH, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 09 Aug 2002
Date of birth: September 1950
Address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE

WEICHOLD, William RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Jun 2007
Date of birth: July 1946
Address: 1901 Castle Hill Road, Walnut Creek, California 94595, Usa

BEAUMONT AND SON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 29 Nov 1994
Address: 5th Floor, Lloyds Chambers 1 Portsoken Street, London, E1 8AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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