BUTCHER ROBINSON & STAPLES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BUTCHER ROBINSON & STAPLES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTCHER ROBINSON & STAPLES GROUP LIMITED was incorporated 40 years ago on 03/11/1983 and has the registered number: 01767019. The accounts status is FULL and accounts are next due on 31/12/2024.

BUTCHER ROBINSON & STAPLES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 British Secretary 2011-06-30 CURRENT
STEWART MARK BROWN Aug 1953 British Director CURRENT
FRANK ALEXANDER KOLASKY Jan 1961 British Director 1992-08-25 UNTIL 2021-11-01 RESIGNED
HEATHER JANET HARRISON British Secretary RESIGNED
MR GRAHAM JOHN LANCASTER Nov 1946 British Secretary 2001-04-23 UNTIL 2011-06-30 RESIGNED
JEFFREY RONALD KENNEDY Oct 1948 British Director RESIGNED
JOHN GRAHAM STAPLES Aug 1926 British Director RESIGNED
GARFIELD PERCY MURRAY Dec 1944 British Director 1994-12-01 UNTIL 1999-11-01 RESIGNED
PETER RUSSELL PENNINGTON LEGH Mar 1949 British Director RESIGNED
RICHARD ALAN LEE Jul 1947 British Director 1994-12-01 UNTIL 2008-05-20 RESIGNED
JOHN STANLEY WHITEMAN Jan 1934 British Director 1993-01-07 UNTIL 2000-03-21 RESIGNED
ROBERT HENRY HYATT Jan 1942 British Director 1994-05-01 UNTIL 2004-02-09 RESIGNED
JEFFREY RONALD KENNEDY Oct 1948 British Director 2002-12-05 UNTIL 2003-09-25 RESIGNED
GRAHAM ERNEST HAMBLY British Director 2002-12-05 UNTIL 2007-04-25 RESIGNED
GRAHAM HOWARD CUTHBERT Mar 1963 British Director 1994-12-01 UNTIL 2023-03-10 RESIGNED
JOHN PETER CUSHION Jun 1946 British Director 1998-04-06 UNTIL 2004-12-16 RESIGNED
MR ROBERT PATRICK MCCARTHY BEAMISH Mar 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butcher Robinson And Staples Holdings Ltd 2017-03-25 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGE UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BUTCHER, ROBINSON & STAPLES LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAPTER GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
COLLEGIATE HOUSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COLLEGIATE HOUSE SERVICES LIMITED LONDON Dissolved... DORMANT 65202 - Non-life reinsurance
CHAPTER GROUP PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAJORASSET LIMITED LONDON Dissolved... FULL 65202 - Non-life reinsurance
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUTCHER ROBINSON & STAPLES MARINE LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
CHUBB (RGB) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
COLLEGIATE HOUSE LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
BRS MARINE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CITYNET INSURANCE BROKERS LIMITED RETFORD ENGLAND Active FULL 65120 - Non-life insurance
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
AMPLEDANCE LIMITED GILLINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
BRS INTERNATIONAL EU Active NO ACCOUNTS FILED None Supplied

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