Staple Hall Underwriting Services Limited
Company 06520355 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Patrick Ruddy Homes Limited 1 shared director
- R.J. Contracts Limited 1 shared director
- Pinebell Properties Limited 1 shared director
- Kendall Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06520355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2008 |
| Address | 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shus Holdings
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm - Bellarmine Limited ceased 2021
ownership of shares 75-100%
Officers (11)
- Keith Albert Havering Director · appointed 2023
- Marcus Hardy Cheyney Champion Director · appointed 2023
- Sheena Patel Director · appointed 2023
- David James Warren Browning Director · appointed 2023
- Shane Anthony Ruddy Director · appointed 2013
- Andrew Hedger Director · appointed 2013
- Hugh Cheyney Champion Director · appointed 2008
Show 4 former officers
- Pauline Mcquillan Secretary · appointed 2012 · resigned 2013
- Jonathan James Turnbull Director · appointed 2008 · resigned 2013
- Stephen Mark Grant Secretary · appointed 2008 · resigned 2012
- John William Morris Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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