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Companies House/London/Company profile

STAPLE HALL UNDERWRITING SERVICES LIMITED

Active
06520355·incorporated 2008-03-03

STAPLE HALL UNDERWRITING SERVICES LIMITED is an active UK private limited company, incorporated on 3 March 2008 at Companies House (number 06520355; OpenRegistry canonical ID GB-06520355-staple-hall-underwriting-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-03
Registered Address
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

STAPLE HALL UNDERWRITING SERVICES LIMITED has 1 person with significant control on file:

  • Shus Holdings (England reg. 10505474). Notified 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Bellarmine Limited (England reg. 08221185). Notified 2016-04-06. Ceased 2021-01-12.
    • Owns 75% or more of shares

Previous names

STAPLE HALL UNDERWRITING SERVICES LIMITED has previously traded as:

  • RFIB SPECIALIST RISKS LIMITED (until 2013-04-02)
  • RFIB FACILITIES LIMITED (until 2008-07-28)
  • MINMAR (890) LIMITED (until 2008-05-21)

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