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Staple Hall Underwriting Services Limited

06520355

active
ltd
england wales
Companies House
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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Hugh Cheyney Champion

director · Since 10/06/2008

INSURANCE BROKER

ENGLISH · ENGLAND · Age 76

Also on 1 other board

Mr Shane Anthony Ruddy

director · Since 06/02/2013

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Andrew Hedger

director · Since 06/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr David James Warren Browning

director · Since 16/08/2023

UNDERWRITER

ENGLISH · ENGLAND · Age 46

Mr Keith Albert Havering

director · Since 16/08/2023

TECHNICAL DIRECTOR

ENGLISH · ENGLAND · Age 64

Ms Sheena Patel

director · Since 16/08/2023

CLAIMS DIRECTOR

ENGLISH · ENGLAND · Age 45

Mr Marcus Hardy Cheyney Champion

director · Since 16/08/2023

UNDERWRITER

ENGLISH · ENGLAND · Age 47

Hugh Cheyney Champion

director · Since 10/06/2008

English · England · Age 76

Andrew Hedger

director · Since 06/02/2013

British · England · Age 60

Shane Anthony Ruddy

director · Since 06/02/2013

British · United Kingdom · Age 53

Marcus Hardy Cheyney Champion

director · Since 16/08/2023

English · England · Age 47

David James Warren Browning

director · Since 16/08/2023

English · England · Age 46

Keith Albert Havering

director · Since 16/08/2023

English · England · Age 64

Sheena Patel

director · Since 16/08/2023

English · England · Age 45

Former

Clyde Secretaries Limited

corporate secretary · Resigned 10/06/2008

John William Morris

director · Resigned 10/06/2008

Stephen Mark Grant

secretary · Resigned 12/12/2012

Jonathan James Turnbull

director · Resigned 06/02/2013

Pauline Mcquillan

secretary · Resigned 11/04/2013

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

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line152-54 Gracechurch Street
2026-06-13

52-54 GRACECHURCH STREET

post townLondon
2026-06-13

LONDON

officer appointedBROWNING, David James Warren
2026-06-13
officer appointedCHAMPION, Hugh Cheyney
2026-06-13
officer appointedCHAMPION, Marcus Hardy Cheyney
2026-06-13
officer appointedHAVERING, Keith Albert
2026-06-13
officer appointedHEDGER, Andrew
2026-06-13
officer appointedPATEL, Sheena
2026-06-13
officer appointedRUDDY, Shane Anthony
2026-06-13