BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 6BN
Company number 00715749
Status Active
Incorporation Date 19 February 1962
Company Type Private Limited Company
Address 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Robin David Symonds as a director on 4 May 2016. The most likely internet sites of BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED are www.butcherrobinsonstaplesinternational.co.uk, and www.butcher-robinson-staples-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butcher Robinson Staples International Limited is a Private Limited Company. The company registration number is 00715749. Butcher Robinson Staples International Limited has been working since 19 February 1962. The present status of the company is Active. The registered address of Butcher Robinson Staples International Limited is 143 149 Fenchurch Street London England Ec3m 6bn. . NAGAR, Nilesh is a Secretary of the company. BROWN, Stewart Mark is a Director of the company. CUTHBERT, Graham Howard is a Director of the company. KOLASKY, Frank Alexander is a Director of the company. LEECH, Jon Richard is a Director of the company. NAGAR, Nilesh is a Director of the company. SYMONDS, Andrew David is a Director of the company. WOOD, Daren Scott is a Director of the company. Secretary HARRISON, Heather Janet has been resigned. Secretary LANCASTER, Graham John has been resigned. Director BEAMISH, Robert Patrick Mccarthy has been resigned. Director BUSSELL, Adrian James has been resigned. Director CHESTERTON, Michael Sydney has been resigned. Director HAMBLY, Graham Ernest has been resigned. Director INZANI, Marco has been resigned. Director KENNEDY, Jeffrey Ronald has been resigned. Director LUDLOW, Roger Toby has been resigned. Director MCGREGOR, David Stuart has been resigned. Director MURRAY, Garfield Percy has been resigned. Director PALMER, Derek Howard has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director PRICE, David William has been resigned. Director STAPLES, John Graham has been resigned. Director SYMONDS, Andrew David has been resigned. Director SYMONDS, Robin David has been resigned. Director TRESHAM, Jeremy Mark has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
NAGAR, Nilesh
Appointed Date: 30 June 2011
Director
BROWN, Stewart Mark

72 years old
Director
CUTHBERT, Graham Howard

62 years old
Director
KOLASKY, Frank Alexander

65 years old
Director
LEECH, Jon Richard
Appointed Date: 17 December 2010
75 years old
Director
NAGAR, Nilesh
Appointed Date: 18 May 2011
53 years old
Director
SYMONDS, Andrew David
Appointed Date: 22 February 2011
59 years old
Director
WOOD, Daren Scott
Appointed Date: 16 February 2011
58 years old

Resigned Directors

Secretary
HARRISON, Heather Janet
Resigned: 01 December 1994
Secretary
LANCASTER, Graham John
Resigned: 30 June 2011
Appointed Date: 01 December 1994
Director
BEAMISH, Robert Patrick Mccarthy
Resigned: 17 February 2003
Appointed Date: 09 October 2001
71 years old
Director
BUSSELL, Adrian James
Resigned: 19 May 2004
Appointed Date: 05 December 2002
61 years old
Director
CHESTERTON, Michael Sydney
Resigned: 19 May 2004
Appointed Date: 05 December 2002
80 years old
Director
HAMBLY, Graham Ernest
Resigned: 12 December 2002
Appointed Date: 28 June 2001
71 years old
Director
INZANI, Marco
Resigned: 20 October 1993
Appointed Date: 10 August 1992
62 years old
Director
KENNEDY, Jeffrey Ronald
Resigned: 31 May 2000
Appointed Date: 22 March 1995
77 years old
Director
LUDLOW, Roger Toby
Resigned: 15 July 2004
Appointed Date: 01 December 1994
65 years old
Director
MCGREGOR, David Stuart
Resigned: 28 November 2003
Appointed Date: 20 July 1993
61 years old
Director
MURRAY, Garfield Percy
Resigned: 01 November 1999
81 years old
Director
PALMER, Derek Howard
Resigned: 12 January 1994
104 years old
Director
PENNINGTON LEGH, Peter Russell
Resigned: 01 July 2004
76 years old
Director
PRICE, David William
Resigned: 31 October 2003
Appointed Date: 05 December 2002
58 years old
Director
STAPLES, John Graham
Resigned: 15 November 2004
99 years old
Director
SYMONDS, Andrew David
Resigned: 03 September 2004
Appointed Date: 05 December 2002
59 years old
Director
SYMONDS, Robin David
Resigned: 04 May 2016
Appointed Date: 19 May 2004
84 years old
Director
TRESHAM, Jeremy Mark
Resigned: 01 March 1992
75 years old

Persons With Significant Control

Butcher Robinson & Staples Holdings
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
10 May 2016
Termination of appointment of Robin David Symonds as a director on 4 May 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,500,000
19 Apr 2016
Director's details changed for Jon Richard Leech on 11 November 2015
...
... and 150 more events
09 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 06/10/86; full list of members
03 Jun 1986
Director resigned
09 Dec 1967
Company name changed\certificate issued on 09/12/67
19 Feb 1962
Incorporation

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Charges

23 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 3RD august 1989 (the "principal deed") as modified by a deed of variation dated 4TH october 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw").
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
4 October 1993
Deed of variation
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
3 August 1989
Security and trust deed
Delivered: 10 August 1989
Status: Satisfied on 10 November 2000
Persons entitled: Lloyds Bank PLC
Description: All monies for the time being standing to the credit of or…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: The Corporation of Lloyd'S.
Description: All the company's right title and interest in the monies…

Similar Companies

BUTCHER WOODS LIMITED BUTCHER WORKS MANAGEMENT COMPANY LIMITED BUTCHER, ROBINSON & STAPLES LIMITED BUTCHER’S HOOK LIMITED BUTCHER-DOULTON COMMUNICATIONS LIMITED BUTCHERLAB LIMITED BUTCHERS