Staple Hall Underwriting Services Limited
Company Profile
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SmallStaple Hall Underwriting Services Limited
06520355•Private Limited With Share Capital
52-54 Gracechurch Street, London, EC3V0EH
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Incorporated
03/03/2008
Company Age
18 years
Directors
7
Employees
13
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Staple Hall Underwriting Services Limited (06520355) is a private limited with share capital incorporated on 03/03/2008 (18 years old) and registered in london, EC3V0EH. The company operates under SIC code 65120 - non-life insurance.
An innovative mga and lloyd's broker, based in the heart of the city, with business sourced from around the world. part of the shus holdings group which includes a guernsey protected cell company.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 03/03/2008
EC3V0EH
13 employees
Financial Overview
Total Assets
£4.53M
Liabilities
£3.99M
Net Assets
£537.0K
Cash
£3.57M
Key Metrics
13
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2013
Change Of Name Request Comments
Category:Change Of Name
Date:02-04-2013
Change Of Name Notice
Category:Change Of Name
Date:02-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2008
Legacy
Category:Capital
Date:19-06-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Capital
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Incorporation Company
Category:Incorporation
Date:03-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
52-54 Gracechurch Street, London, EC3V0EHRegistered
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