STAPLE HALL UNDERWRITING SERVICES LIMITED
52-54 GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 06520355
- Last Updated: 01 Mar 2024
Company Profile
STAPLE HALL UNDERWRITING SERVICES LIMITED was incorporated on Monday, March 3, 2008 as a Private Limited Company with registered address in LONDON. STAPLE HALL UNDERWRITING SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 6 months and 13 days.
| Name | STAPLE HALL UNDERWRITING SERVICES LIMITED |
|---|---|
| Company number | 06520355 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shus Holdings Gracechurch Street, EC3V 0EH |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Bellarmine Limited Gracechurch Street, EC3V 0EH |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against STAPLE HALL UNDERWRITING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAPLE HALL UNDERWRITING SERVICES LIMITED | 03 Mar 2008 |
| MINMAR (890) LIMITED | 21 May 2008 |
| RFIB FACILITIES LIMITED | 28 Jul 2008 |
| RFIB SPECIALIST RISKS LIMITED | 02 Apr 2013 |