STARSTONE CORPORATE CAPITAL 1 LIMITED

Company summary

Company number: 03871308
Status: DISSOLVED
Incorporated / age: 4 November 199926 years
Registered office: 3 Castlegate, Grantham, Lincs, NG31 6SF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:34 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
3 Castlegate, Grantham, Lincs, NG31 6SF, England
Nature of business
Non-life insurance
Previous company names
TORUS UNDERWRITING LIMITED
BROADGATE UNDERWRITING LIMITED
HORNBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIDENTIA NOMINEES LIMITED ACTIVE	Secretary	13 Mar 2025				3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
ARGYLE, Michael John ACTIVE	Director	13 Mar 2025		England	July 1961	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
FIDENTIA TRUSTEES LIMITED ACTIVE	Director	13 Mar 2025				3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
GOODENOUGH, Adrian RESIGNED	Secretary	14 Aug 2009	30 Nov 2011			Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
HEXTALL, Siobhan Mary RESIGNED	Secretary	15 May 2014	13 Mar 2025			8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
MANKIEWITZ, Robert Werner RESIGNED	Secretary	30 Nov 2011	01 Apr 2014			5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	06 Dec 2001	01 Mar 2006			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
PHILP, Clive James RESIGNED	Secretary	11 Sep 2008	14 Aug 2009			25, Oakey Lane, London, SE1 7HN, United Kingdom
TRAXLER, Clare Ellis RESIGNED	Secretary	01 Apr 2014	30 Sep 2021			3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
TURNER, David Charles RESIGNED	Secretary	01 Mar 2006	11 Sep 2008			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	06 Dec 2001			10 Upper Bank Street, London, E14 5JJ
BASSAT, Shmuel RESIGNED	Director	06 Dec 2001	15 May 2011		July 1947	42, Egoz St, Neve Monoson, Israel
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	31 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLIFF, Alexandra Louise RESIGNED	Director	13 Dec 2016	31 May 2019	England	January 1979	7th Floor, One Creechurch Place, London, EC3A 5AY
DELHAISE, Rachel Mary RESIGNED	Director	08 Nov 2018	31 Mar 2021	England	June 1967	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
DIMMOCK, Ben RESIGNED	Director	16 Apr 2021	13 Mar 2025	United Kingdom	September 1978	8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
FOGUEL, Sy RESIGNED	Director	12 May 2011	30 Nov 2011	Usa	March 1964	16, South River Street, Wilkes-Barre, Pennsylvania, 18703-00, Usa
GRABO, Anders Paul Joacim RESIGNED	Director	03 Apr 2000	06 Dec 2001		May 1950	15 Boulevard Flandrin, Paris 75116, FOREIGN, France
HARFF, Rolph Peter Joseph RESIGNED	Director	01 Feb 2001	06 Dec 2001		March 1953	72 Bis Avenue Le Notre, Antony, 92160, France
HEXTALL, Siobhan Mary RESIGNED	Director	16 Apr 2021	13 Mar 2025	United Kingdom	August 1968	8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
KAPLAN, Avigdor RESIGNED	Director	06 Dec 2001	30 Nov 2011	Israel	July 1939	18, Hashiryon St, Raanana, Israel
KIRBY, Dominic James RESIGNED	Director	20 May 2013	31 Mar 2015	United Kingdom	November 1970	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
MEIR STACEY, Orna RESIGNED	Director	13 Jun 2002	30 Nov 2011		May 1956	63, Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL
MESSAGE, David Roy RESIGNED	Director	30 Jul 2014	30 Jun 2017	England	April 1969	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
O'DONOHOE, Dermot Joseph RESIGNED	Director	30 Nov 2011	15 May 2014	England	June 1960	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
PETIWALLA, Zahir RESIGNED	Director	30 Nov 2011	15 Jul 2014	Uk	October 1975	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	31 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
RUSET, Alexis RESIGNED	Director	03 Apr 2000	01 Feb 2001		October 1945	88 Boulevard Raspail, Paris 75006, FOREIGN, France
SMITH, Demian Grosset RESIGNED	Director	15 Aug 2014	19 Sep 2018	United Kingdom	January 1971	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
TALMON, Shy RESIGNED	Director	19 Jun 2008	30 Nov 2011	Israel	April 1958	13, Habossem Street, Mevaseret Zion, Israel
TOBIN, Clive Richard RESIGNED	Director	30 Nov 2011	04 Apr 2013	Uk	October 1951	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP
WEST, Philip John RESIGNED	Director	17 May 2019	01 May 2021	England	June 1981	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
WILKES, Theo James Rickus RESIGNED	Director	28 Aug 2014	14 Dec 2016	Bermuda	January 1975	5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

FIDENTIA NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Mar 2025
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

ARGYLE, Michael John ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: July 1961
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

FIDENTIA TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

GOODENOUGH, Adrian RESIGNED
Role: Secretary
Appointed on: 14 Aug 2009
Resigned on: 30 Nov 2011
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom

HEXTALL, Siobhan Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 13 Mar 2025
Address: 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom

MANKIEWITZ, Robert Werner RESIGNED
Role: Secretary
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2014
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 01 Mar 2006
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

PHILP, Clive James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2008
Resigned on: 14 Aug 2009
Address: 25, Oakey Lane, London, SE1 7HN, United Kingdom

TRAXLER, Clare Ellis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 30 Sep 2021
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 11 Sep 2008
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 06 Dec 2001
Address: 10 Upper Bank Street, London, E14 5JJ

BASSAT, Shmuel RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 15 May 2011
Date of birth: July 1947
Address: 42, Egoz St, Neve Monoson, Israel

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLIFF, Alexandra Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1979
Address: 7th Floor, One Creechurch Place, London, EC3A 5AY

DELHAISE, Rachel Mary RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1967
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

DIMMOCK, Ben RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom

FOGUEL, Sy RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 30 Nov 2011
Country of Residence: Usa
Date of birth: March 1964
Address: 16, South River Street, Wilkes-Barre, Pennsylvania, 18703-00, Usa

GRABO, Anders Paul Joacim RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Dec 2001
Date of birth: May 1950
Address: 15 Boulevard Flandrin, Paris 75116, FOREIGN, France

HARFF, Rolph Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 06 Dec 2001
Date of birth: March 1953
Address: 72 Bis Avenue Le Notre, Antony, 92160, France

HEXTALL, Siobhan Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom

KAPLAN, Avigdor RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 30 Nov 2011
Country of Residence: Israel
Date of birth: July 1939
Address: 18, Hashiryon St, Raanana, Israel

KIRBY, Dominic James RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

MEIR STACEY, Orna RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 30 Nov 2011
Date of birth: May 1956
Address: 63, Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL

MESSAGE, David Roy RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1969
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

O'DONOHOE, Dermot Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: June 1960
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

PETIWALLA, Zahir RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 15 Jul 2014
Country of Residence: Uk
Date of birth: October 1975
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 31 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RUSET, Alexis RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 01 Feb 2001
Date of birth: October 1945
Address: 88 Boulevard Raspail, Paris 75006, FOREIGN, France

SMITH, Demian Grosset RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

TALMON, Shy RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 30 Nov 2011
Country of Residence: Israel
Date of birth: April 1958
Address: 13, Habossem Street, Mevaseret Zion, Israel

TOBIN, Clive Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 04 Apr 2013
Country of Residence: Uk
Date of birth: October 1951
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

WEST, Philip John RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: June 1981
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

WILKES, Theo James Rickus RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 14 Dec 2016
Country of Residence: Bermuda
Date of birth: January 1975
Address: 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
01 Jan 2002	Outstanding
01 Jan 2002	Outstanding
01 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
23 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
10 Jul 2000	Outstanding
05 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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