• UK
  • STAPLE HALL UNDERWRITING SERVICES LIMITED - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Company Information

Company registration number
06520355
Company Status
LIVE
Country
United Kingdom
Registered Address
52-54 Gracechurch Street
London
EC3V 0EH
52-54 Gracechurch Street, London, EC3V 0EH UK

Management

Managing Directors
CHAMPION, Hugh Cheyney
HEDGER, Andrew
RUDDY, Shane Anthony
BROWNING, David James Warren
CHAMPION, Marcus Hardy Cheyney
HAVERING, Keith Albert
PATEL, Sheena
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-03
Age Of Company
2008-03-03 16 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Shus Holdings

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RFIB SPECIALIST RISKS LIMITED
Legal Entity Identifier (LEI)
549300YGOBE0SFZE6I76
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-17
Last Date: 2023-03-03

STAPLE HALL UNDERWRITING SERVICES LIMITED Company Description

STAPLE HALL UNDERWRITING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06520355. Its current trading status is "live". It was registered 2008-03-03. It was previously called RFIB SPECIALIST RISKS LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 52-54 Gracechurch Street .
More information

Get STAPLE HALL UNDERWRITING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Staple Hall Underwriting Services Limited - 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

2008-03-03 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • appoint-person-director-company-with-name-date (2023-08-16) - AP01

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  • cessation-of-a-person-with-significant-control (2023-03-06) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-06) - PSC02

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • confirmation-statement-with-updates (2022-03-04) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • accounts-with-accounts-type-full (2021-11-23) - AA

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  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • accounts-with-accounts-type-small (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01

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  • accounts-with-accounts-type-small (2014-09-08) - AA

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • resolution (2013-03-01) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-03-01) - SH02

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  • appoint-person-secretary-company-with-name (2013-02-05) - AP03

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  • termination-secretary-company-with-name (2013-02-05) - TM02

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  • termination-secretary-company-with-name (2013-05-03) - TM02

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  • change-of-name-notice (2013-04-02) - CONNOT

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  • change-of-name-request-comments (2013-04-02) - NM06

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  • certificate-change-of-name-company (2013-04-02) - CERTNM

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • change-account-reference-date-company-current-extended (2013-03-21) - AA01

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  • accounts-with-accounts-type-full (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • legacy (2009-09-15) - 287

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  • legacy (2009-07-07) - 288c

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  • legacy (2009-03-03) - 363a

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  • certificate-change-of-name-company (2008-05-21) - CERTNM

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  • memorandum-articles (2008-05-22) - MEM/ARTS

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  • legacy (2008-06-17) - 123

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  • legacy (2008-06-19) - 288a

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  • legacy (2008-06-19) - 288b

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  • legacy (2008-06-19) - 225

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  • legacy (2008-06-19) - 287

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  • legacy (2008-06-19) - 88(2)

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  • certificate-change-of-name-company (2008-07-28) - CERTNM

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  • incorporation-company (2008-03-03) - NEWINC

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