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 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
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 |