Staple Hall Underwriting Services started in year 2008 as Private Limited Company with registration number 06520355. The Staple Hall Underwriting Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 52-54 Gracechurch Street. Postal code: EC3V 0EH. Since Tuesday 2nd April 2013 Staple Hall Underwriting Services Limited is no longer carrying the name Rfib Specialist Risks.
The company has 7 directors, namely Sheena P., David B. and Keith H. and others. Of them, Hugh C. has been with the company the longest, being appointed on 10 June 2008 and Sheena P. and David B. and Keith H. and Marcus C. have been with the company for the least time - from 16 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 52-54 Gracechurch Street |
| Town | London |
| Post code | EC3V 0EH |
| Country of origin | United Kingdom |
| Registration Number | 06520355 |
| Date of Incorporation | Mon, 3rd Mar 2008 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 06 February 2013
Position: Director
Appointed: 06 February 2013
Position: Director
Appointed: 10 June 2008
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Shus Holdings from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bellarmine Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Shus Holdings
52-54 Gracechurch Street, London, EC3V 0EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10505474 |
| Notified on | 12 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Bellarmine Limited
52-54 Gracechurch Street, London, EC3V 0EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08221185 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares |
| Rfib Specialist Risks | April 2, 2013 |
| Rfib Facilities | July 28, 2008 |
| Minmar (890) | May 21, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (24 pages) |
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