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Staple Hall Underwriting Services Limited

Staple Hall Underwriting Services Limited is an active company incorporated on 3 March 2008 with the registered office located in London, City of London. Staple Hall Underwriting Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06520355
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past 10 years
Telephone
02038375680
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1973
Director • Underwriter • English • Lives in England • Born in Jul 1978
Director • Chartered Accountant • British • Lives in England • Born in Feb 1966
Director • Technical Director • English • Lives in England • Born in Aug 1961
Director • Insurance Broker • English • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Street Partners Limited
Mr Andrew Hedger is a mutual person.
Active
Shus Holdings Ltd
Mr Andrew Hedger and Mr Shane Anthony Ruddy are mutual people.
Active
R.J. Contracts Limited
Mr Shane Anthony Ruddy is a mutual person.
Active
Pinebell Limited
Mr Shane Anthony Ruddy is a mutual person.
Active
23 Studio Limited
Mr Shane Anthony Ruddy is a mutual person.
Active
Staple Hall Europe S.R.L
Mr Hugh Cheyney Champion is a mutual person.
Active
Brands
Staple Hall Underwriting Services Limited
The Staple Hall Group provides insurance solutions, specializing in Kidnap & Ransom, Fine Art, Personal Accident, and Equine products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.6M
Decreased by £671K (-16%)
Turnover
£2.72M
Increased by £226K (+9%)
Employees
12
Increased by 1 (+9%)
Total Assets
£5.26M
Decreased by £220K (-4%)
Total Liabilities
-£4.72M
Decreased by £230K (-5%)
Net Assets
£536K
Increased by £10K (+2%)
Debt Ratio (%)
90%
Decreased by 0.59% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Ms Sheena Patel Appointed
2 Years 1 Month Ago on 16 Aug 2023
Mr Marcus Hardy Cheyney Champion Appointed
2 Years 1 Month Ago on 16 Aug 2023
Mr Keith Albert Havering Appointed
2 Years 1 Month Ago on 16 Aug 2023
Mr David James Warren Browning Appointed
2 Years 1 Month Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Bellarmine Limited (PSC) Resigned
4 Years Ago on 12 Jan 2021
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr David James Warren Browning as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Keith Albert Havering as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Marcus Hardy Cheyney Champion as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Ms Sheena Patel as a director on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 16 Mar 2023
Notification of Shus Holdings as a person with significant control on 12 January 2021
Submitted on 6 Mar 2023
Repayment History
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