STAPLE HALL UNDERWRITING SERVICES LIMITED
LONDON RFIB SPECIALIST RISKS LIMITED RFIB FACILITIES LIMITED MINMAR (890) LIMITED

Hellopages » City of London » City of London » EC3V 0EH

Company number 06520355
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of STAPLE HALL UNDERWRITING SERVICES LIMITED are www.staplehallunderwritingservices.co.uk, and www.staple-hall-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staple Hall Underwriting Services Limited is a Private Limited Company. The company registration number is 06520355. Staple Hall Underwriting Services Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Staple Hall Underwriting Services Limited is 52 54 Gracechurch Street London Ec3v 0eh. . CHAMPION, Hugh Cheyney is a Director of the company. HEDGER, Andrew is a Director of the company. RUDDY, Shane Anthony is a Director of the company. Secretary GRANT, Stephen Mark has been resigned. Secretary MCQUILLAN, Pauline has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director MORRIS, John William has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAMPION, Hugh Cheyney
Appointed Date: 10 June 2008
75 years old
Director
HEDGER, Andrew
Appointed Date: 06 February 2013
59 years old
Director
RUDDY, Shane Anthony
Appointed Date: 06 February 2013
52 years old

Resigned Directors

Secretary
GRANT, Stephen Mark
Resigned: 12 December 2012
Appointed Date: 10 June 2008
Secretary
MCQUILLAN, Pauline
Resigned: 11 April 2013
Appointed Date: 12 December 2012
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 June 2008
Appointed Date: 03 March 2008
Director
MORRIS, John William
Resigned: 10 June 2008
Appointed Date: 03 March 2008
58 years old
Director
TURNBULL, Jonathan James
Resigned: 06 February 2013
Appointed Date: 10 June 2008
65 years old

Persons With Significant Control

Bellarmine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLE HALL UNDERWRITING SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 35 more events
19 Jun 2008
Secretary appointed stephen mark grant
17 Jun 2008
Gbp nc 100/10000\21/05/08
22 May 2008
Memorandum and Articles of Association
21 May 2008
Company name changed minmar (890) LIMITED\certificate issued on 21/05/08
03 Mar 2008
Incorporation

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