Parental companies, filial companies, and officers of ENSTAR MANAGING AGENCY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 11

1
Crossley, Nicolas Jean
Director born in November 1976
Individual (5 offsprings)
Officer
2024-11-18 ~ now
OF - director → CIF 0
2
Hextall, Siobhan Mary
Secretary born in August 1968
Individual (48 offsprings)
Officer
2020-11-17 ~ now
OF - director → CIF 0
Hextall, Siobhan Mary
Individual (48 offsprings)
Officer
2017-02-01 ~ now
OF - secretary → CIF 0
3
Goddard, Mary Edith Lancaster
Director born in February 1958
Individual (6 offsprings)
Officer
2020-05-01 ~ now
OF - director → CIF 0
4
Dimmock, Ben
Accountant born in September 1978
Individual (3 offsprings)
Officer
2020-05-11 ~ now
OF - director → CIF 0
5
Shah, Syed Nasir Khoram
Actuary born in January 1985
Individual (3 offsprings)
Officer
2021-05-28 ~ now
OF - director → CIF 0
6
Felisky, Kendra Margaret
Actuary born in December 1963
Individual (5 offsprings)
Officer
2021-05-28 ~ now
OF - director → CIF 0
7
Truman, Darren Scott
Reinsurance Management born in July 1971
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - director → CIF 0
8
Heap, Michael Conrad
Company Director born in June 1969
Individual (9 offsprings)
Officer
2024-10-01 ~ now
OF - director → CIF 0
9
Brook, Freya Marguerite
Individual (13 offsprings)
Officer
2019-05-14 ~ now
OF - secretary → CIF 0
10
Sutlow, Richard Anthony, Mr
Accountant born in July 1964
Individual (4 offsprings)
Officer
2023-04-24 ~ now
OF - director → CIF 0
11
ENSTAR GROUP LIMITED
Clarendon House, 2 Church Street, Hamilton, Bermuda
Corporate (23 offsprings)
Person with significant control
2017-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Hessing, Hugh William
Director born in August 1965
Individual (3 offsprings)
Officer
2020-11-17 ~ 2020-11-30
OF - director → CIF 0
2
Thomas, Clive Paul
Accountant born in August 1962
Individual (20 offsprings)
Officer
2017-02-01 ~ 2019-04-30
OF - director → CIF 0
3
Reid, Derek Robert Douglas
Solicitor born in November 1965
Individual (11 offsprings)
Officer
2017-02-01 ~ 2020-11-17
OF - director → CIF 0
4
Forbes, Christopher David
Non-Executive Director born in February 1954
Individual (12 offsprings)
Officer
2020-07-01 ~ 2022-03-07
OF - director → CIF 0
5
Elliott, Andrew Duncan
Director born in March 1959
Individual
Officer
2020-07-21 ~ 2024-09-12
OF - director → CIF 0
6
Batterbury, Mark Robert
Director born in May 1967
Individual
Officer
2020-11-17 ~ 2024-07-31
OF - director → CIF 0
7
Vince, Thomas James
Co Sec Assistant born in July 1991
Individual (9 offsprings)
Officer
2017-02-01 ~ 2017-02-01
OF - director → CIF 0
8
Merriman, Brendan Richard Anthony, Mr
Accountant born in October 1958
Individual (4 offsprings)
Officer
2019-03-22 ~ 2021-10-31
OF - director → CIF 0
9
Atkins, David John
Chief Executive Officer born in February 1975
Individual (6 offsprings)
Officer
2017-02-01 ~ 2020-09-29
OF - director → CIF 0
10
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
RESI PORTFOLIO HOLDINGS LIMITED
3, More London Riverside, London, United Kingdom
Corporate (5 parents, 267 offsprings)
Officer
2017-02-01 ~ 2017-02-01
PE - secretary → CIF 0
PE - secretary → CIF 0
PE - secretary → CIF 0
Person with significant control
2017-02-01 ~ 2017-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ENSTAR MANAGING AGENCY LIMITED

Previous name

BELMONT RUN-OFF LIMITED - 2019-09-17

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-12-31

1 GBP2018-12-31

Net Assets/Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

1 GBP2019-12-31

1 GBP2018-12-31

ENSTAR MANAGING AGENCY LIMITED
Info
BELMONT RUN-OFF LIMITED - 2019-09-17
Registered number 10595512
8th Floor One Creechurch Place, London EC3A 5AY
Private Limited Company incorporated on 2017-02-01 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.