ENSTAR (EU) LIMITED

active Company number 03168082

Private Limited by Shares · Incorporated on 5th Mar 1996

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SIC code: 82990
Registered office: London, EC3R 7NQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENSTAR (EU) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

14 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Crossley	Director	17th Jul 2024		British	View profile
David Hackett	Director	5th Mar 1996		Canadian	View profile
Michael Heap	Director	20th Aug 2021		British	View profile
Michael Heap	Director	20th Aug 2021		British	View profile
Siobhan Hextall	Secretary	20th Nov 2007		Irish	View profile
Shaun Holden	Director	2nd Aug 2012		New Zealander	View profile
Benjamin Howard	Director	1st Jul 2024		British	View profile
Michael Lynagh	Director	1st Mar 2012	This company	Australian	View profile
Enstar (Eu) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
STARSTONE INSURANCE SE	BR025389	1st Jan 2023	open
ENSTAR MANAGING AGENCY LIMITED	10595512	1st Feb 2017	active
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	06916492	27th May 2009	active
ENSTAR ACQUISITIONS LIMITED	06620031	13th Jun 2008	active
SGL NO.1 LIMITED	06454514	17th Dec 2007	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Mar 1996 Company incorporated
5th Mar 1996 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Mar 1996 John Williams appointed as Director
5th Mar 1996 David Grisley appointed as Director
5th Mar 1996 Nicholas Packer appointed as Director
5th Mar 1996 Dominic Silvester appointed as Director
5th Mar 1996 CHALFEN NOMINEES LIMITED appointed as Nominee director
5th Mar 1996 CHALFEN NOMINEES LIMITED resigned as Nominee director
5th Mar 1996 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
5th Mar 1996 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
5th Mar 1996 Dominic Silvester appointed as Director
5th Mar 1996 David Hackett appointed as Director
1st Sep 1997 Paul O'Shea appointed as Director
4th May 1999 John Williams resigned as Director
31st Aug 2001 Paul O'Shea resigned as Director
1st Jul 2002 Bryan Joseph appointed as Director
1st Jul 2002 Ian Watson appointed as Director
1st Jul 2002 David Rocke appointed as Director
15th Oct 2002 David Grisley resigned as Director
2nd Jun 2003 Grahame Pipe appointed as Director
31st Dec 2003 Grahame Pipe resigned as Director
1st Jan 2004 Thomas Fraser appointed as Director
9th Jul 2004 Bryan Joseph resigned as Director
10th Dec 2004 Steven Given appointed as Director
10th Dec 2004 Stephen Aldous appointed as Director
10th Dec 2004 David Grisley appointed as Director
10th Dec 2004 Alan Turner appointed as Director
10th Dec 2004 Stephen Aldous appointed as Director
31st May 2005 Ian Watson resigned as Director
21st Mar 2006 Nicholas Packer resigned as Director
21st Mar 2006 Dominic Silvester resigned as Director
21st Mar 2006 Dominic Silvester resigned as Director
29th Mar 2006 Duncan McLaughlin appointed as Director
29th Mar 2006 Clive Thomas appointed as Director
29th Mar 2006 Duncan McLaughlin appointed as Director
29th Mar 2006 Clive Thomas appointed as Director
14th Aug 2006 David Rocke resigned as Director
27th Jun 2007 Steven Given resigned as Director
27th Jun 2007 Gareth Nokes appointed as Director
27th Jun 2007 David Atkins appointed as Director
27th Jun 2007 David Atkins appointed as Director
27th Jun 2007 Gareth Nokes appointed as Director
7th Sep 2007 Thomas Fraser resigned as Director
20th Nov 2007 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Nov 2008 Stephen Aldous resigned as Director
6th Nov 2008 Stephen Aldous resigned as Director
7th Nov 2008 Thomas Nichols appointed as Director
7th Nov 2008 Thomas Nichols appointed as Director
28th Apr 2011 Thomas Nichols resigned as Director
28th Apr 2011 Thomas Nichols resigned as Director
1st Mar 2012 Michael Lynagh appointed as Director
3rd May 2012 Duncan McLaughlin resigned as Director
3rd May 2012 Gareth Nokes resigned as Director
3rd May 2012 Duncan McLaughlin resigned as Director
3rd May 2012 Gareth Nokes resigned as Director
2nd Aug 2012 Shaun Holden appointed as Director
31st Dec 2015 David Grisley resigned as Director
6th Apr 2016 Enstar (Eu) Holdings Limited appointed as Corporate PSC
15th Dec 2016 Alan Turner resigned as Director
4th Apr 2017 Brendan Merriman appointed as Director
4th Apr 2017 Brendan Merriman appointed as Director
13th Jun 2017 Demian Smith appointed as Director
13th Jun 2017 David Message appointed as Director
13th Jun 2017 Darren Truman appointed as Director
13th Jun 2017 David Message appointed as Director
13th Jun 2017 Demian Smith appointed as Director
19th Sep 2018 Demian Smith resigned as Director
19th Sep 2018 Demian Smith resigned as Director
30th Apr 2019 Clive Thomas resigned as Director
30th Apr 2019 Clive Thomas resigned as Director
18th Nov 2019 David Message resigned as Director
18th Nov 2019 David Message resigned as Director
1st Jun 2020 Laurence Plumb appointed as Director
1st Jun 2020 Laurence Plumb appointed as Director
29th Sep 2020 David Atkins resigned as Director
29th Sep 2020 David Atkins resigned as Director
11th Nov 2020 Hugh Hessing appointed as Director
11th Nov 2020 Hugh Hessing appointed as Director
25th Jan 2021 Hugh Hessing resigned as Director
25th Jan 2021 Hugh Hessing resigned as Director
20th Aug 2021 Laurence Plumb resigned as Director
20th Aug 2021 Laurence Plumb resigned as Director
20th Aug 2021 Christopher Coyne appointed as Director
20th Aug 2021 Michael Heap appointed as Director
20th Aug 2021 Michael Heap appointed as Director
31st Oct 2021 Brendan Merriman resigned as Director
31st Oct 2021 Brendan Merriman resigned as Director
10th Jan 2024 Paul Brockman appointed as Director
30th Apr 2024 Christopher Coyne resigned as Director
30th Jun 2024 Darren Truman resigned as Director
1st Jul 2024 Benjamin Howard appointed as Director
17th Jul 2024 Nicolas Crossley appointed as Director
2nd Dec 2024 Stephen Murphy appointed as Director
3rd Apr 2025 Paul Brockman resigned as Director
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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