BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED was incorporated 62 years ago on 19/02/1962 and has the registered number: 00715749. The accounts status is FULL and accounts are next due on 31/12/2024.

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

143-149 FENCHURCH STREET
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILESH NAGAR Aug 1972 British Director 2011-05-18 CURRENT
NILESH NAGAR British Secretary 2011-06-30 CURRENT
STEWART MARK BROWN Aug 1953 British Director CURRENT
ANDREW DAVID SYMONDS May 1966 British Director 2011-02-22 CURRENT
DAREN SCOTT WOOD Feb 1967 British Director 2011-02-16 CURRENT
DAVID STUART MCGREGOR Feb 1964 British Director 1993-07-20 UNTIL 2003-11-28 RESIGNED
JEREMY MARK TRESHAM Sep 1950 British Director RESIGNED
HEATHER JANET HARRISON British Secretary RESIGNED
MR GRAHAM JOHN LANCASTER Nov 1946 British Secretary 1994-12-01 UNTIL 2011-06-30 RESIGNED
MR ADAM LEECH Dec 1975 British Director 2022-04-01 UNTIL 2024-03-27 RESIGNED
MR ROBIN DAVID SYMONDS Nov 1941 British Director 2004-05-19 UNTIL 2016-05-04 RESIGNED
JOHN GRAHAM STAPLES Aug 1926 British Director RESIGNED
PETER RUSSELL PENNINGTON LEGH Mar 1949 British Director RESIGNED
ANDREW DAVID SYMONDS May 1966 British Director 2002-12-05 UNTIL 2004-09-03 RESIGNED
MR DAVID WILLIAM PRICE Jan 1968 British Director 2002-12-05 UNTIL 2003-10-31 RESIGNED
DEREK HOWARD PALMER Jun 1921 British Director RESIGNED
ROGER TOBY LUDLOW Aug 1960 British Director 1994-12-01 UNTIL 2004-07-15 RESIGNED
GARFIELD PERCY MURRAY Dec 1944 British Director RESIGNED
JON RICHARD LEECH Jun 1950 British Director 2010-12-17 UNTIL 2017-12-28 RESIGNED
JEFFREY RONALD KENNEDY Oct 1948 British Director 1995-03-22 UNTIL 2000-05-31 RESIGNED
FRANK ALEXANDER KOLASKY Jan 1961 British Director RESIGNED
MARCO INZANI Nov 1963 British Director 1992-08-10 UNTIL 1993-10-20 RESIGNED
GRAHAM ERNEST HAMBLY British Director 2001-06-28 UNTIL 2002-12-12 RESIGNED
GRAHAM HOWARD CUTHBERT Mar 1963 British Director RESIGNED
MR MICHAEL SYDNEY CHESTERTON Oct 1945 British Director 2002-12-05 UNTIL 2004-05-19 RESIGNED
MR ADRIAN JAMES BUSSELL Apr 1964 British Director 2002-12-05 UNTIL 2004-05-19 RESIGNED
MR ROBERT PATRICK MCCARTHY BEAMISH Mar 1954 British Director 2001-10-09 UNTIL 2003-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butcher Robinson & Staples Holdings 2017-03-25 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUTCHER, ROBINSON & STAPLES LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
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WOTTON FISHING CLUB CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BRS INTERNATIONAL EU Active NO ACCOUNTS FILED None Supplied

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