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Companies House/Steinfort/Company profile

STONEFORT INSURANCE S.A

Active
OE017565·incorporated 2023-01-25

STONEFORT INSURANCE S.A is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017565; OpenRegistry canonical ID GB-OE017565-stonefort-insurance-s-a). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Steinfort. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
8D RUE COLLART, STEINFORT, 8414, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of STONEFORT INSURANCE S.A

Shareholders

Look up shareholders of STONEFORT INSURANCE S.A

Financials

Check financials of STONEFORT INSURANCE S.A

Filings

Check filing history of STONEFORT INSURANCE S.A

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

STONEFORT INSURANCE S.A has 3 persons with significant control on file:

  • Stonefort Insurance Holdings S.A. (reg. B180477). Notified 2013-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Hochtief Ag (reg. Hrb279). Notified 2013-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Hochtief Insurance Broking And Risk Management Solutions Gmbh (reg. Hrb 1153). Notified 2013-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-24.

Similar UK companies

Other companies registered in Steinfort:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017565.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.