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Staple Hall Underwriting Services Limited
06520355
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52-54 Gracechurch Street, London, EC3V 0EH
Incorporated 03/03/2008
Previously known as
Rfib Specialist Risks Limited · until 02/04/2013
Rfib Facilities Limited · until 28/07/2008
Minmar (890) Limited · until 21/05/2008
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
65120
Non-life insurance65202
Non-life reinsuranceOfficers
Mr Hugh Cheyney Champion
director · Since 10/06/2008
INSURANCE BROKER
ENGLISH · ENGLAND · Age 76
Also on 1 other board
Mr Andrew Hedger
director · Since 06/02/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Mr Shane Anthony Ruddy
director · Since 06/02/2013
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Persons with Significant Control
Shus Holdings
75–100% shares
75–100% votes
significant-influence-or-control-as-firm
52-54, Gracechurch Street, London, EC3V 0EH
Reg: 10505474 · England And Wales · Private Limited Company
Notified 12/01/2021
Former PSCs
Bellarmine Limited
Ceased 12/01/2021
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 52-54 Gracechurch Street
2026-06-1352-54 GRACECHURCH STREET
post town → London
2026-06-13LONDON