STAPLE HALL UNDERWRITING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STAPLE HALL UNDERWRITING SERVICES LIMITED
COMPANY NUMBER
06520355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/03/2008
(16 years and 8 months old)
WEBSITE
http://shusltd.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2008
02/04/2013
RFIB SPECIALIST RISKS LIMITED
View all previous names
LONDON
EC3V 0EH
Telephone: 02038375680
TPS: No
52-54 Gracechurch Street
London
EC3V 0EH
Telephone: 38375680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| STAPLE HALL UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAPLE HALL UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLE HALL UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLE HALL UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2008 - Present (16 years and 5 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
06/02/2013 - Present (11 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
06/02/2013 - Present (11 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BELLARMINE LTD | Company is dissolved | View Report |
| STAPLE HALL UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Keith Albert Havering (931250763) Appointed |
| 18/08/2023 | New Board Member Marcus Hardy Cheyney Champion (931250792) Appointed |
| 18/08/2023 | New Board Member Sheena Patel (931250746) Appointed |
| 18/08/2023 | New Board Member David James Warren Browning (931250808) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 13/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Pauline McQuillan (917558303) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 22/02/2013 | Jonathan James Turnbull (908550146) has left the board |
| 22/02/2013 | New Board Member Shane Anthony Ruddy (917599822) Appointed |
| 07/02/2013 | Stephen Mark Grant (906656974) has left the board |
| 07/02/2013 | New Company Secretary Pauline McQuillan (917558303) Appointed |
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