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Summary

Contact details

Officers10

Events3

Documents60

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

STAPLE HALL UNDERWRITING SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2008 (16 years ago)

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Summary

NameSTAPLE HALL UNDERWRITING SERVICES LIMITED
Historical names
  • RFIB SPECIALIST RISKS LIMITED
  • RFIB FACILITIES LIMITED
  • MINMAR (890) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06520355
LEI Code
  • 549300YGOBE0SFZE6I76
Incorporation Date03 Mar 2008 (16 years ago) / 1475 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 52-54 GRACECHURCH STREET, EC3V 0EH

Officers

corporate

IndividualUnited Kingdom

SHUS HOLDINGS LTD

Person with significant control


Appointed on12 Jan 2021

corporate

IndividualUnited Kingdom

BELLARMINE LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jan 2021

individual

IndividualUnited Kingdom

Ruddy, Shane Anthony

Director


Appointed on06 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Champion, Hugh Cheyney

Director


Appointed on10 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on03 Mar 2008

Resigned on10 Jun 2008

individual

IndividualUnited Kingdom

Grant, Stephen Mark

Secretary


Appointed on10 Jun 2008

Resigned on12 Dec 2012

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Events

Old value

02 Apr 2013

Name changeRFIB SPECIALIST RISKS LIMITED

28 Jul 2008

Name changeRFIB FACILITIES LIMITED

21 May 2008

Name changeMINMAR (890) LIMITED

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Documents

DateNameTypeDocument
16 Mar 2023Confirmation statement with no updatesCS01View
06 Mar 2023Cessation of a person with significant controlPSC07View
06 Mar 2023Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016

Identification numbers

Data from the LEI register
  • 549300YGOBE0SFZE6I76
  • Legal nameSTAPLE HALL UNDERWRITING SERVICES LIMITED
  • Registration date26 Oct 2020
  • StatusActiveExpired
  • Other namesRFIB SPECIALIST RISKS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 Oct 2021

Frequently asked questions

Where is STAPLE HALL UNDERWRITING SERVICES LIMITED's headquarters?

STAPLE HALL UNDERWRITING SERVICES LIMITED's headquarters is located at LONDON, 52-54 GRACECHURCH STREET, EC3V 0EH

What is STAPLE HALL UNDERWRITING SERVICES LIMITED's industry?

STAPLE HALL UNDERWRITING SERVICES LIMITED is in the industry of Non-life insurance

What year was STAPLE HALL UNDERWRITING SERVICES LIMITED started?

STAPLE HALL UNDERWRITING SERVICES LIMITED was started in 2008

What is the LEI number of STAPLE HALL UNDERWRITING SERVICES LIMITED?

STAPLE HALL UNDERWRITING SERVICES LIMITED LEI number is 549300YGOBE0SFZE6I76

Sources: Companies House