STONEBRIDGE INTERNATIONAL INSURANCE LTD.
| Status | ACTIVE |
| Company No. | 03321734 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1997 |
| Age | 27 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STONEBRIDGE INTERNATIONAL INSURANCE LTD. is an active private limited company with number 03321734. It was incorporated 27 years, 2 months, 23 days ago, on 20 February 1997. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
People
Secretary
ACTIVEAssigned on 03 Mar 2021
Current time on role 3 years, 2 months, 12 days
Director
Company Director
ACTIVEAssigned on 14 Dec 2022
Current time on role 1 year, 5 months, 1 day
Director
Managing Director
ACTIVEAssigned on 14 Dec 2022
Current time on role 1 year, 5 months, 1 day
Director
Company Director
ACTIVEAssigned on 09 Mar 2021
Current time on role 3 years, 2 months, 6 days
Director
Company Director
ACTIVEAssigned on 05 Jan 2024
Current time on role 4 months, 10 days
Director
Company Director
ACTIVEAssigned on 14 Dec 2022
Current time on role 1 year, 5 months, 1 day
Secretary
RESIGNEDAssigned on 07 Nov 1997
Resigned on 21 Dec 2001
Time on role 4 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 21 Dec 2001
Resigned on 28 Mar 2013
Time on role 11 years, 3 months, 7 days
Secretary
RESIGNEDAssigned on 15 Jun 2011
Resigned on 19 Jul 2013
Time on role 2 years, 1 month, 4 days
Secretary
Lawyer
RESIGNEDAssigned on 11 Nov 1998
Resigned on 02 Nov 2004
Time on role 5 years, 11 months, 21 days
Secretary
RESIGNEDAssigned on 18 Jun 2014
Resigned on 03 Mar 2021
Time on role 6 years, 8 months, 15 days
Secretary
RESIGNEDAssigned on 17 Jun 1997
Resigned on 07 Nov 1997
Time on role 4 months, 20 days
Secretary
RESIGNEDAssigned on 19 Jul 2013
Resigned on 18 Jun 2014
Time on role 10 months, 30 days
Secretary
RESIGNEDAssigned on 21 Mar 2007
Resigned on 26 Nov 2010
Time on role 3 years, 8 months, 5 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Apr 1998
Resigned on 21 Mar 2007
Time on role 8 years, 11 months
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Feb 1997
Resigned on 17 Jun 1997
Time on role 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 09 Jul 2013
Resigned on 31 Dec 2015
Time on role 2 years, 5 months, 22 days
Director
Insurance Executive
RESIGNEDAssigned on 02 Jul 2009
Resigned on 22 Apr 2011
Time on role 1 year, 9 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 07 Aug 2002
Resigned on 18 Mar 2009
Time on role 6 years, 7 months, 11 days
Director
Insurance
RESIGNEDAssigned on 03 Jan 2002
Resigned on 17 Nov 2008
Time on role 6 years, 10 months, 14 days
Nominee-director
RESIGNEDAssigned on 20 Feb 1997
Resigned on 17 Jun 1997
Time on role 3 months, 25 days
Director
Head Of Finance Operations & Reporting
RESIGNEDAssigned on 10 Apr 2015
Resigned on 31 Mar 2017
Time on role 1 year, 11 months, 21 days
Director
Commercial Director
RESIGNEDAssigned on 24 Jun 2013
Resigned on 19 Nov 2013
Time on role 4 months, 25 days
Director
Business Consultant
RESIGNEDAssigned on 10 Apr 2000
Resigned on 31 Dec 2008
Time on role 8 years, 8 months, 21 days
Director
Chief Operating Officer
RESIGNEDAssigned on 27 Sep 2007
Resigned on 16 Nov 2012
Time on role 5 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 26 Apr 2017
Resigned on 03 Mar 2021
Time on role 3 years, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on 20 Jul 2021
Resigned on 31 Dec 2023
Time on role 2 years, 5 months, 11 days
Director
Chief Executive Officer
RESIGNEDAssigned on 14 Sep 2006
Resigned on 30 Nov 2012
Time on role 6 years, 2 months, 16 days
Director
Consultant
RESIGNEDAssigned on 05 Jan 2009
Resigned on 31 Dec 2014
Time on role 5 years, 11 months, 26 days
Director
Actuary
RESIGNEDAssigned on 13 Aug 2019
Resigned on 01 Aug 2020
Time on role 11 months, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Aug 2014
Resigned on 23 Dec 2015
Time on role 1 year, 4 months, 5 days
Director
Director
RESIGNEDAssigned on 16 Jul 2012
Resigned on 19 Jul 2012
Time on role 3 days
Director
Retired
RESIGNEDAssigned on 06 Jun 2012
Resigned on 14 Dec 2022
Time on role 10 years, 6 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 07 Nov 1997
Resigned on 05 Feb 2002
Time on role 4 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 17 Jun 1997
Resigned on 29 Apr 1999
Time on role 1 year, 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 2018
Resigned on 21 Nov 2023
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 10 Apr 2000
Time on role 2 years, 5 months, 3 days
Director
Business Consultant
RESIGNEDAssigned on 13 Jan 2009
Resigned on 31 Dec 2014
Time on role 5 years, 11 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 10 Nov 2004
Resigned on 12 Sep 2007
Time on role 2 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 28 Oct 2021
Resigned on 14 Dec 2022
Time on role 1 year, 1 month, 17 days
Director
Certified Accountant
RESIGNEDAssigned on 14 Apr 1998
Resigned on 31 Aug 2009
Time on role 11 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 17 Aug 1999
Resigned on 21 Dec 2001
Time on role 2 years, 4 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Dec 2015
Resigned on 03 Mar 2021
Time on role 5 years, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2021
Resigned on 14 Dec 2022
Time on role 1 year, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 06 Jun 2012
Time on role 3 years, 6 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2002
Resigned on 10 Aug 2006
Time on role 4 years, 7 months, 9 days
Director
Insurance
RESIGNEDAssigned on 03 Jan 2002
Resigned on 28 Mar 2013
Time on role 11 years, 2 months, 25 days
Nominee-director
RESIGNEDAssigned on 20 Feb 1997
Resigned on 17 Jun 1997
Time on role 3 months, 25 days
Director
Executive Vp & Director Of Int
RESIGNEDAssigned on 17 Jun 1997
Resigned on 13 Sep 2001
Time on role 4 years, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 17 Aug 1999
Resigned on 22 Jun 2001
Time on role 1 year, 10 months, 5 days
Director
Ceo Stonebridge
RESIGNEDAssigned on 30 Aug 2016
Resigned on 31 May 2019
Time on role 2 years, 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 17 Jun 1997
Resigned on 16 Aug 1999
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2021
Resigned on 20 Jul 2021
Time on role 4 months, 11 days
Director
Ceo
RESIGNEDAssigned on 16 Oct 2012
Resigned on 30 Jun 2016
Time on role 3 years, 8 months, 14 days
Director
Head Of Regulatory Relations
RESIGNEDAssigned on 15 Jan 2016
Resigned on 03 Mar 2021
Time on role 5 years, 1 month, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 19 Nov 2003
Resigned on 10 Sep 2004
Time on role 9 months, 21 days
Director
Chief Operating Officer
RESIGNEDAssigned on 05 Feb 2014
Resigned on 26 Apr 2017
Time on role 3 years, 2 months, 21 days
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