The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Havering, Keith Albert
    Technical Director born in August 1961
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Browning, David James Warren
    Underwriter born in August 1979
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Champion, Marcus Hardy Cheyney
    Underwriter born in July 1978
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Ruddy, Shane Anthony
    Insurance Broker born in January 1973
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Sheena
    Claims Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 8
    SHUS HOLDINGS LTD
    52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2008-03-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline
    Individual
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 3
    Grant, Stephen Mark
    Individual
    Officer
    2008-06-10 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Turnbull, Jonathan James
    Operations Director born in July 1960
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-03 ~ 2008-06-10
    PE - Secretary → CIF 0
  • 6
    BELLARMINE LTD
    52-54, Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAPLE HALL UNDERWRITING SERVICES LIMITED

Previous names
RFIB SPECIALIST RISKS LIMITED - 2013-04-02
RFIB FACILITIES LIMITED - 2008-07-28
MINMAR (890) LIMITED - 2008-05-21
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • STAPLE HALL UNDERWRITING SERVICES LIMITED
    Info
    RFIB SPECIALIST RISKS LIMITED - 2013-04-02
    RFIB FACILITIES LIMITED - 2008-07-28
    MINMAR (890) LIMITED - 2008-05-21
    Registered number 06520355
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.