Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Butcher Robinson & Staples Holdings Limited
- Incorporated
- 18 June 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Directors
- Dario PacanchiqueNilesh Nagar
- Accounts type
- Group
- Region
- Greater London
- Address
- 143-149 Fenchurch StreetLondonEC3M 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
British
Born March 1973 (53)
Pacanchique, Dario
Director · Appointed 1 November 2021
Colombian
Born June 1970 (56)
Nagar, Nilesh
Director · Appointed 27 May 2020
British
Born August 1972 (54)
Nagar, Nilesh
Secretary · Appointed 30 June 2011
British
Director · Appointed 13 July 2001
British
Born August 1953 (73)
Officer history (8 former)
24 August 2026
27 March 2024
10 March 2023
1 November 2021
Appointed Pacanchique, Dario as Director
1 November 2021
27 May 2020
Appointed Nagar, Nilesh as Director
3 December 2014
1 September 2011
30 June 2011
Appointed Nagar, Nilesh as Secretary
30 June 2011
23 December 2002
31 March 2002
31 March 2002
31 March 2002
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
18 June 2001
18 June 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Butcher Robinson & Staples Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Purchase of own shares | |||
| 12 March 2026 | Director's details changed |
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