Enstar (eu) Limited in One Creechurch Place LONDON

Enstar (eu) Limited LONDON

Enstar (eu) started in year 1996 as Private Limited Company with registration number 03168082. The Enstar (eu) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC3A 5AY. Since October 31, 2007 Enstar (eu) Limited is no longer carrying the name Castlewood (eu).

At present there are 8 directors in the the company, namely Paul B., Michael H. and Christopher C. and others. In addition one secretary - Siobhan H. - is with the firm. As of 16 June 2024, there were 24 ex directors - Hugh H., Laurence P. and others listed below. There were no ex secretaries.

Enstar (eu) Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168082
Date of Incorporation	Tue, 5th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 10 January 2024

Michael H.

Position: Director

Appointed: 20 August 2021

Christopher C.

Position: Director

Appointed: 20 August 2021

Darren T.

Position: Director

Appointed: 13 June 2017

Shaun H.

Position: Director

Appointed: 02 August 2012

Michael L.

Position: Director

Appointed: 01 March 2012

Siobhan H.

Position: Secretary

Appointed: 20 November 2007

Derek R.

Position: Director

Appointed: 24 March 2004

David H.

Position: Director

Appointed: 05 March 1996

Hugh H.

Position: Director

Appointed: 11 November 2020

Resigned: 25 January 2021

Laurence P.

Position: Director

Appointed: 01 June 2020

Resigned: 20 August 2021

Demian S.

Position: Director

Appointed: 13 June 2017

Resigned: 19 September 2018

David M.

Position: Director

Appointed: 13 June 2017

Resigned: 18 November 2019

Brendan M.

Position: Director

Appointed: 04 April 2017

Resigned: 31 October 2021

Thomas N.

Position: Director

Appointed: 07 November 2008

Resigned: 28 April 2011

David A.

Position: Director

Appointed: 27 June 2007

Resigned: 29 September 2020

Gareth N.

Position: Director

Appointed: 27 June 2007

Resigned: 03 May 2012

Duncan M.

Position: Director

Appointed: 29 March 2006

Resigned: 03 May 2012

Clive T.

Position: Director

Appointed: 29 March 2006

Resigned: 30 April 2019

David G.

Position: Director

Appointed: 10 December 2004

Resigned: 31 December 2015

Alan T.

Position: Director

Appointed: 10 December 2004

Resigned: 15 December 2016

Stephen A.

Position: Director

Appointed: 10 December 2004

Resigned: 06 November 2008

Steven G.

Position: Director

Appointed: 10 December 2004

Resigned: 27 June 2007

Thomas F.

Position: Director

Appointed: 01 January 2004

Resigned: 07 September 2007

Grahame P.

Position: Director

Appointed: 02 June 2003

Resigned: 31 December 2003

Ian W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2005

Bryan J.

Position: Director

Appointed: 01 July 2002

Resigned: 09 July 2004

David R.

Position: Director

Appointed: 01 July 2002

Resigned: 14 August 2006

Paul O.

Position: Director

Appointed: 01 September 1997

Resigned: 31 August 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 05 March 1996

Resigned: 05 March 1996

David G.

Position: Director

Appointed: 05 March 1996

Resigned: 15 October 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1996

Resigned: 05 March 1996

John W.

Position: Director

Appointed: 05 March 1996

Resigned: 04 May 1999

Nicholas P.

Position: Director

Appointed: 05 March 1996

Resigned: 21 March 2006

Dominic S.

Position: Director

Appointed: 05 March 1996

Resigned: 21 March 2006

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1996

Resigned: 20 November 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Enstar (Eu) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enstar (Eu) Holdings Limited

8th Floor One Creechurch Place, London, Surrey, EC3A 5AY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03167743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Castlewood (eu)	October 31, 2007
Castlewood Insurance Services (UK)	October 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, July 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 1, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 7, 2014: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (18 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (6 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (15 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (14 pages)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
363a	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, August 2003	accounts	Free Download (13 pages)
363a	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 5, 2003 filed on: 5th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, December 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, November 2001	accounts	Free Download (11 pages)
363a	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
363a	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
363a	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (8 pages)
363a	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
363a	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (8 pages)
363a	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (8 pages)
363a	Annual return made up to May 7, 1997 filed on: 7th, May 1997	annual return	Free Download (8 pages)
363a	Annual return made up to May 7, 1997 filed on: 7th, May 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, April 1996	accounts	Free Download (1 page)

Enstar (eu) Limited LONDON

Enstar (eu) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Michael H.

Christopher C.

Darren T.

Shaun H.

Michael L.

Siobhan H.

Derek R.

David H.

Hugh H.

Laurence P.

Demian S.

David M.

Brendan M.

Thomas N.

David A.

Gareth N.

Duncan M.

Clive T.

David G.

Alan T.

Stephen A.

Steven G.

Thomas F.

Grahame P.

Ian W.

Bryan J.

David R.

Paul O.

Chalfen Nominees Limited

David G.

Chalfen Secretaries Limited

John W.

Nicholas P.

Dominic S.

Cornhill Secretaries Limited

People with significant control

Company previous names

Company filings

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