Website & contact details
- Website
Staple Hall Underwriting Services Limited
- Incorporated
- 3 March 2008 (18 years)
- Previously known as
- Rfib Specialist Risks Limited (until 2 April 2013)Rfib Facilities Limited (until 28 July 2008)Minmar (890) Limited (until 21 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- David James Warren BrowningMarcus Hardy Cheyney ChampionKeith Albert Havering
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 52-54 Gracechurch StreetLondonEC3V 0EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Browning, David James Warren
Director · Appointed 16 August 2023
English
Born August 1979 (47)
Champion, Marcus Hardy Cheyney
Director · Appointed 16 August 2023
English
Born July 1978 (48)
Havering, Keith Albert
Director · Appointed 16 August 2023
English
Born August 1961 (65)
Patel, Sheena
Director · Appointed 16 August 2023
English
Born September 1980 (46)
Director · Appointed 6 February 2013
British
Born February 1966 (60)
Director · Appointed 6 February 2013
British
Born January 1973 (53)
Director · Appointed 10 June 2008
English
Born April 1950 (76)
Officer history (5 former)
16 August 2023
Appointed Champion, Marcus Hardy Cheyney as Director
16 August 2023
Appointed Havering, Keith Albert as Director
16 August 2023
Appointed Patel, Sheena as Director
16 August 2023
Appointed Browning, David James Warren as Director
11 April 2013
Resigned Mcquillan, Pauline as Secretary
6 February 2013
6 February 2013
6 February 2013
12 December 2012
Appointed Mcquillan, Pauline as Secretary
12 December 2012
Resigned Grant, Stephen Mark as Secretary
10 June 2008
10 June 2008
Appointed Grant, Stephen Mark as Secretary
10 June 2008
10 June 2008
10 June 2008
3 March 2008
3 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 10505474
Former controllers (1)
12 January 2021
Ceased Bellarmine Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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