Butcher, Robinson & Staples Limited

Company Name	Butcher, Robinson & Staples Limited
Directors	Robin David Symonds and Stewart Mark Brown
Company Status	Active
Company Number	01243796
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 2 months ago)
Previous Name	Belspon Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(18 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Director Name	Stewart Mark Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(19 years after company formation)
Appointment Duration	29 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Secretary Name	Nilesh Nagar
Nationality	British
Status	Current
Appointed	30 June 2011(35 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Robert Patrick McCarthy Beamish
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blaydon Lodge Harrow Road, Hempstead Gillingham Kent ME7 3QA

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 November 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Director Name	Jeffrey Ronald Kennedy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2003)
Role	Insurance Broker
Correspondence Address	15 Harley Street Leigh On Sea Essex SS9 2NJ

Director Name	Richard Alan Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 20 May 2008)
Role	Insurance Broker
Correspondence Address	213 Brighton Road Purley Surrey CR8 4HF

Director Name	Geoffrey James Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	Tye House The Tye Lindsey Ipswich Suffolk IP7 6PP

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	John Graham Staples
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 15 November 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Windmill House Top Street Bolney Haywards Heath West Sussex RH17 5PP

Secretary Name	Peter Russell Pennington Legh
Nationality	British
Status	Resigned
Appointed	25 March 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Zefton House Tollard Royal Sixpenny Handley Salisbury Wiltshire SP5 5PW

Director Name	Mr Nicholas Agar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	The Turret 92 Frognal London NW3 6XB

Director Name	David Cherry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 November 1994)
Role	Claims Broker
Correspondence Address	Flat 7 The Old Fire Station Rotherhithe Street London SE16 1EJ

Director Name	Keith Richardson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 11 November 2003)
Role	Group Credit Controller
Correspondence Address	250 Beechfield Hoddesdon Hertfordshire EN11 9QF

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	01 December 1994(18 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Michael Stanley Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2004)
Role	Lloyds Broker
Correspondence Address	Goddards Barn Bent Street Nether Wallop Hampshire SO20 8EJ

Director Name	Mr David William Price
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Dell 42 Mill Lane Gerrards Cross Buckinghamshire SL9 8DG

Director Name	Graham Ernest Hambly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(26 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 2003)
Role	Insurance Broker
Correspondence Address	364 Woodham Lane New Haw Addlestone Surrey KT15 3PN

Director Name	Barry David West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(26 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 October 2003)
Role	Broker
Correspondence Address	4 The Covert Petts Wood Kent BR6 0BU

Contact

Website	brsint.co.uk

Location

Registered Address	143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £0.1	Butcher Robinson & Staples Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

23 November 1999	Delivered on: 1 December 1999 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 9TH august 1989 (the "principal deed") as modified by a deed of variation dated 4TH october 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Outstanding
4 October 1993	Delivered on: 22 October 1993 Persons entitled: Lloyd's Classification: Deed of variation Secured details: For varying the terms of the security and trust deed dated 9 august 1989. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets of the company. See the mortgage charge document for full details. Outstanding
9 August 1989	Delivered on: 10 August 1989 Satisfied on: 10 November 2000 Persons entitled: Lloyds Bank PLC Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions. Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw required to be paid into an insurance broking account. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest (see doc M37 for details). Satisfied

Filing History

15 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (12 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Stewart Mark Brown on 8 October 2018 (2 pages)
8 October 2018	Secretary's details changed for Nilesh Nagar on 8 October 2018 (1 page)
13 September 2018	Full accounts made up to 31 March 2018 (12 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
13 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 March 2016 (12 pages)
22 September 2016	Full accounts made up to 31 March 2016 (12 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 250,000 (5 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 250,000 (5 pages)
29 October 2015	Full accounts made up to 31 March 2015 (11 pages)
29 October 2015	Full accounts made up to 31 March 2015 (11 pages)
22 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015 (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,000 (5 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,000 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 250,000 (5 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 250,000 (5 pages)
20 September 2013	Full accounts made up to 31 March 2013 (11 pages)
20 September 2013	Full accounts made up to 31 March 2013 (11 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
11 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
11 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
11 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
11 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
19 March 2009	Solvency statement dated 25/02/09 (1 page)
19 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 March 2009	Statement by directors (1 page)
19 March 2009	Statement by directors (1 page)
19 March 2009	Statement of capital 19/03/09 (1 page)
19 March 2009	Statement of capital 19/03/09 (1 page)
19 March 2009	Solvency statement dated 25/02/09 (1 page)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 May 2008	Appointment terminated director richard lee (1 page)
28 May 2008	Appointment terminated director richard lee (1 page)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
3 April 2007	Return made up to 25/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
3 April 2006	Return made up to 25/03/06; full list of members (3 pages)
3 April 2006	Return made up to 25/03/06; full list of members (3 pages)
24 November 2005	Full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Full accounts made up to 31 March 2005 (14 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
24 May 2005	Return made up to 25/03/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 31 March 2003 (14 pages)
13 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Director's particulars changed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (9 pages)
4 April 2003	Return made up to 25/03/03; full list of members (9 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
15 January 2003	Full accounts made up to 31 March 2002 (14 pages)
15 January 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 25/03/02; full list of members (9 pages)
24 April 2002	Return made up to 25/03/02; full list of members (9 pages)
26 January 2002	Full accounts made up to 31 March 2001 (18 pages)
26 January 2002	Full accounts made up to 31 March 2001 (18 pages)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 25/03/01; full list of members (9 pages)
18 April 2001	Return made up to 25/03/01; full list of members (9 pages)
7 December 2000	Full accounts made up to 31 March 2000 (19 pages)
7 December 2000	Full accounts made up to 31 March 2000 (19 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
21 April 2000	Return made up to 25/03/00; full list of members (8 pages)
21 April 2000	Return made up to 25/03/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (20 pages)
17 January 2000	Full accounts made up to 31 March 1999 (20 pages)
1 December 1999	Particulars of mortgage/charge (5 pages)
1 December 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (10 pages)
28 April 1999	Return made up to 25/03/99; full list of members (10 pages)
22 October 1998	Full accounts made up to 31 March 1998 (21 pages)
22 October 1998	Full accounts made up to 31 March 1998 (21 pages)
19 May 1998	Return made up to 25/03/98; full list of members (10 pages)
19 May 1998	Return made up to 25/03/98; full list of members (10 pages)
22 October 1997	Full accounts made up to 31 March 1997 (21 pages)
22 October 1997	Full accounts made up to 31 March 1997 (21 pages)
23 April 1997	Return made up to 25/03/97; no change of members (18 pages)
23 April 1997	Return made up to 25/03/97; no change of members (18 pages)
19 August 1996	Full accounts made up to 31 March 1996 (21 pages)
19 August 1996	Full accounts made up to 31 March 1996 (21 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
3 March 1995	Director's particulars changed (2 pages)
3 March 1995	Director's particulars changed (2 pages)
20 September 1994	Full accounts made up to 31 March 1994 (23 pages)
20 September 1994	Full accounts made up to 31 March 1994 (23 pages)
1 September 1993	Full accounts made up to 31 March 1993 (18 pages)
1 September 1993	Full accounts made up to 31 March 1993 (18 pages)
31 January 1992	Full accounts made up to 30 September 1991 (20 pages)
31 January 1992	Full accounts made up to 30 September 1991 (20 pages)
28 March 1990	Full accounts made up to 30 September 1989 (22 pages)
28 March 1990	Full accounts made up to 30 September 1989 (22 pages)
14 April 1988	Full accounts made up to 30 September 1987 (18 pages)
14 April 1988	Full accounts made up to 30 September 1987 (18 pages)
4 April 1987	Full accounts made up to 30 September 1986 (19 pages)
4 April 1987	Full accounts made up to 30 September 1986 (19 pages)
23 May 1986	Full accounts made up to 30 September 1985 (16 pages)
23 May 1986	Full accounts made up to 30 September 1985 (16 pages)
10 February 1976	Incorporation (11 pages)
10 February 1976	Incorporation (11 pages)

Butcher, Robinson & Staples Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London