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Stonefort Captive Management SA, Steinfort, Luxembourg

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Stonefort Captive Management SA

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Name

Stonefort Captive Management SA
Independent (Re)Insurance Services SA

Identification

Rcsp
RCS B191601
Lei
529900695HOCV3LIQN59
EUID
LURCSL.B191601

Address

8C, Rue Collart, 8414 Steinfort, Luxembourg
Luxembourg, Luxembourg

Corporate purpose

66.29
Other activities auxiliary to insurance and pension funding

The purpose of the Company is to carry out in Luxembourg or abroad, both for itself and on behalf of third parties, all studies and to render all services in the field of insurance and reinsurance of industrial, commercial and financial groups. The company will also perform management, administration and domiciliation services of companies …

Financial performance

Revenue

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Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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1President
6Director
1Manager
2Auditor
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
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Revenue
Revenue CAGR
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2020
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Publications

23 Feb 2026
Coordinated articles of association
2 Feb 2026
Proxy policy
3 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Jul 2025
President: Frederick Gabriel · Director: Sven Kehrbein, Carl-E. Kramer Cecil · Auditor: Wat Fiduciary Sàrl
19 Mar 2025
Auditor: Wat Fiduciary Sàrl
27 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
27 Sept 2024
President: Frederick Gabriel · Director: Sven Kehrbein, Cecil C.-E. Kramer · Auditor: Deloitte Audit
3 May 2024
President: Frederick Gabriel · No longer President: John Simon Morrey
11 Apr 2024
Director: Cecil C.-E. Kramer
15 Feb 2024
No longer Director: Fabrice Volkaerts
6 Dec 2023
Director: Sven Kehrbein
23 Nov 2023
Modification, Administrator(s)/Manager(s) Daily Management delegate(s)
21 Nov 2023 also 03/10/2022, 29/09/2021, 23/05/2018
Articles of association
10 Aug 2023
President: John Simon Morrey · Manager: Michael Feifel
4 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Aug 2023
President: John Simon Morrey · Director: Frederick Gabriel, Fabrice Volkaerts · Auditor: Deloitte Audit · No longer Auditor: Kpmg Audit Sàrl
29 Sept 2022
Capital: €2,000,000 · Name: Stonefort Captive Management SA
22 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Jul 2022
President: John Simon Morrey · Director: Frederick Gabriel, Fabrice Volkaerts · Auditor: Kpmg Luxembourg SA
13 May 2022 via CattRe SA
No longer Manager: CattRe SA
28 Apr 2022
Non-statutory modification of the agents, Administrator(s)/Manager(s)
3 Mar 2022
Director: Fabrice Volkaerts
22 Sept 2021
Address · Capital: €1,245,000
12 Aug 2021 via CattRe SA
Manager: CattRe SA
26 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Jul 2021
President: John Simon Morrey · Director: Charles Gabriel · Auditor: KPMG Luxembourg
25 Nov 2020
No longer Director: Henri N. Leleux Yves
4 Nov 2020
Director: Guido F. Koehler
2 Sept 2020 via Cowen Reinsurance SA
No longer Director: Builders Reinsurance SA
9 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jun 2020
President: John Simon Morrey · Director: Charles Gabriel, Henri N. Leleux Yves · Auditor: KPMG Luxembourg
9 Apr 2020
No longer Director: Andrew Hulme
6 Feb 2020
Address
11 Dec 2019
Auditor: Kpmg Luxembourg · No longer Auditor: Deloitte Audit
16 Oct 2019
Director: Yves H. N. Leleux
1 Aug 2019 via Cowen Reinsurance SA
Director: Builders Reinsurance SA
16 May 2019
President: John Simon Morrey · Director: Frederick Gabriel, Andrew Hulme
13 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Mar 2019
Director: Frederick Gabriel
31 Jul 2018 via Cowen Reinsurance SA
Director: Builders Reinsurance SA
23 May 2018
Capital: €560,000
17 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Apr 2018
President: John Simon Morrey · Director: Andrew Hulme · No longer President: David Hugh Rosenbaum · No longer Director: Bertrand Gilson · Auditor: Deloitte Audit
1 Aug 2017 via Cowen Reinsurance SA
Director: Builders Reinsurance SA
24 Apr 2017 via Stephex Re SA
No longer Director: Stephex Re SA
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Apr 2017
President: David Hugh Rosenbaum · Director: Bertrand Gilson, John Simon Morrey · No longer Director: Muriel Sosnowski · Auditor: Deloitte Audit
Year 2016 in Rcsf
Director: Stephex Re SA, Hollenfels RE SA
4 May 2016
Annual report for the year ending 31/12/2015 · 5 employees
4 May 2016
President: David Hugh Rosenbaum · Director: John Simon Morrey, Muriel Sosnowski · Auditor: Deloitte Audit
8 Jun 2015
President: David Hugh Rosenbaum · Director: John Simon Morrey, Muriel Sosnowski · Auditor: Deloitte Audit
8 Jun 2015
Annual accounts
10 Nov 2014
Reg­is­tra­tion: 28/10/2014 · Director: John Simon Morrey, D. Rosenbaum, M. S. · Auditor: Deloitte Audit · Address · Capital: €125,000 · Name: Independent (Re)Insurance Services SA · Corporate Purpose
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Mentions

6 Oct 2026 in Ler
Direct parent
6 Oct 2026 in Ler
Ultimate parent
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