Butcher, Robinson & Staples International Limited

00715749

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

143-149 FENCHURCH STREET, LONDON, EC3M 6BN

Incorporated 19/02/1962

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

65202

Non-life reinsurance

Officers

Stewart Mark Brown

director · Since 25/03/1992

INSURANCE BROKER

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Daren Scott Wood

director · Since 16/02/2011

BROKER CLAIMS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Andrew David Symonds

director · Since 22/02/2011

PLACING BROKER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Nilesh Nagar

director · Since 18/05/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Nilesh Nagar

secretary · Since 30/06/2011

BRITISH

Also on 3 other boards

Mr Daniel Driscoll

director · Since 26/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Butcher Robinson & Staples Holdings

75–100% shares

Appoint directors

143-149, Fenchurch Street, London, EC3M 6BN

Reg: 04236271 · England And Wales · Limited

Notified 25/03/2017

Charges0 outstanding

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY

Created 23/11/1999Registered 01/12/1999Satisfied 30/12/2020

charge

satisfied

LLOYD'S

Created 04/10/1993Registered 22/10/1993Satisfied 30/12/2020

charge

satisfied

LLOYDS BANK PLC

Created 03/08/1989Registered 10/08/1989Satisfied 10/11/2000

charge

satisfied

THE CORPORATION OF LLOYD'S.

Created 23/02/1983Registered 04/03/1983Satisfied 30/12/2020