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Companies/03321734

Stonebridge International Insurance Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Global Premium Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 130099342
Show 1 ceased record
Cornerstone International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-28

Source record 125625993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 56 historical
CB
Catherine BaxandallCurrent secretary
Appointed 2025-12-17
PH
Pat HayesCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
+2 others
EP
Edgardo PenollarCurrent director
Appointed 2024-09-12 · 2 yrs · Company Director
+12 others
JB
John BlundellCurrent director
Appointed 2024-06-16 · 2 yrs · Company Director
+1 other
PT
Paul ThiloCurrent director
Appointed 2024-01-05 · 2 yrs · Company Director
+8 others
PT
Paul ThiloCurrent director
Appointed 2024-01-05 · 2 yrs · Company Director
+1 other
RW
Robin WebsterCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
Show 56 historical appointments
DH
Daniel HarrisonResigned director
Resigned 2026-02-02
MK
Marcus William KennyResigned director
Resigned 2025-12-17
TB
Thomas BarbarezResigned director
Resigned 2022-12-14 · 1 yr · Company Director
SL
Sharanjeet LakhanResigned director
Resigned 2021-10-28 · 1 yr · Company Director
TG
Thomas GidaracosResigned director
Resigned 2021-07-20 · 2 yrs · Company Director
SM
Shona MountfordResigned director
Resigned 2021-03-09 · 1 yr · Company Director
PT
Paul ThiloResigned director
Resigned 2021-03-09 · Company Director
SS
Steven StraussResigned director
Resigned 2021-03-09 · 4 yrs · Company Director
FE
Fiona EchalierResigned secretary
Resigned 2021-03-03 · 4 yrs
DG
Douglas GrantResigned director
Resigned 2019-08-13 · Actuary
MH
Mark HeskethResigned director
Resigned 2018-08-23 · 5 yrs · Company Director
JE
James EwingResigned director
Resigned 2017-04-26 · 3 yrs · Director
RS
Ronald ScottResigned director
Resigned 2016-08-30 · 2 yrs · Ceo Stonebridge
DU
Derren UrwinResigned director
Resigned 2016-01-15 · 5 yrs · Head Of Regulatory Relations
AM
Andrew McleodResigned director
Resigned 2015-12-22 · 5 yrs · Chartered Accountant
KC
Karen CockburnResigned director
Resigned 2015-04-10 · 1 yr · Head Of Finance Operations & Reporting
MG
Michael GribbenResigned director
Resigned 2014-08-18 · 1 yr · Chief Financial Officer
JM
James MackenzieResigned secretary
Resigned 2014-06-18 · 6 yrs
TY
Thomas YoungResigned director
Resigned 2014-02-05 · 3 yrs · Chief Operating Officer
SO
Sean O RiordanResigned secretary
Resigned 2013-07-19
AB
Amanda BoweResigned director
Resigned 2013-07-09 · 2 yrs · Company Director
RD
Richard DallasResigned director
Resigned 2013-06-24 · Commercial Director
PT
Paul ThiloResigned director
Resigned 2012-10-16 · 3 yrs · Ceo
AH
Alan HarrisResigned director
Resigned 2012-07-16 · Director
RF
Roy FraserResigned secretary
Resigned 2011-06-15 · 2 yrs
MB
Maurice BrunetResigned director
Resigned 2009-07-02 · 1 yr · Insurance Executive
IH
Ian HutchinsonResigned director
Resigned 2009-01-13 · 5 yrs · Business Consultant
MG
Michael GourlayResigned director
Resigned 2009-01-05 · 5 yrs · Consultant
DP
David PaigeResigned director
Resigned 2008-12-01 · 3 yrs · Company Director
KD
Kanwarpreet DuaResigned director
Resigned 2007-09-27 · 5 yrs · Chief Operating Officer
DO
David OwenResigned secretary
Resigned 2007-03-21 · 3 yrs
WG
William GilbertResigned director
Resigned 2006-09-14 · 6 yrs · Chief Executive Officer
CJ
Clifford JonesResigned director
Resigned 2004-11-10 · 2 yrs · Finance Director
GV
Gijsbert Van DoornResigned director
Resigned 2003-11-19 · Chief Financial Officer
CC
Colin CanningsResigned director
Resigned 2002-08-07 · 6 yrs · Solicitor
DR
David RekoskiResigned director
Resigned 2002-01-03 · 11 yrs · Insurance
MC
Marilyn CarpResigned director
Resigned 2002-01-03 · 6 yrs · Insurance
MR
Michael RamseyResigned director
Resigned 2002-01-01 · 4 yrs · Managing Director
ME
Michael EubanksResigned secretary
Resigned 2001-12-21 · 11 yrs
RD
Robert DavisResigned director
Resigned 2000-04-10 · 8 yrs · Business Consultant
RR
Robert RomascoResigned director
Resigned 1999-08-17 · 1 yr · Director
TM
Thomas McgaheyResigned director
Resigned 1999-08-17 · 2 yrs · Director
JJ
Judy JohnstonResigned secretary
Resigned 1998-11-11 · 5 yrs · Lawyer
DL
David LarwoodResigned director
Resigned 1998-04-14 · 11 yrs · Certified Accountant
BH
Barry HawkesResigned director
Resigned 1997-11-07 · 4 yrs · Solicitor
AH
Aaron HillResigned director
Resigned 1997-11-07 · 2 yrs · Director
JC
John CamilloResigned secretary
Resigned 1997-11-07 · 4 yrs
LM
Lynn MorrisResigned secretary
Resigned 1997-06-17
DH
Donald HeiseResigned director
Resigned 1997-06-17 · 1 yr · Company Director
RR
Regina RohnerResigned director
Resigned 1997-06-17 · 4 yrs · Executive Vp & Director Of Int
GS
George SuiterResigned director
Resigned 1997-06-17 · 2 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1997-02-20
PC
Peter CharltonResigned director
Resigned 1997-02-20
MR
Martin RichardsResigned director
Resigned 1997-02-20

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active