| Company Name | Staple Inn Actuarial Society Limited |
|---|---|
| Company Status | Active |
| Company Number | 10819518 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Ms Raluca Nicoleta Stefan |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Mark Dainty |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Recruiter |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Devan Vadher |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mark Gorman |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Kateryna Katyukha |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Paul John Sweeting |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2017(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Miss Natanya Roelofse |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 December 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 November 2019) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Yuming Mei |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2020) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mrs Margaret De Valois |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2020) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Jonathan Edward Boardley |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 October 2021) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Mark Darius Heller |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2022) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
| Director Name | Mr Kishan Bhimji Patel |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2022) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
Location
| Registered Address | 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a small company made up to 30 June 2022 (9 pages) |
| 2 January 2023 | Termination of appointment of Kishan Bhimji Patel as a director on 1 November 2022 (1 page) |
| 2 January 2023 | Appointment of Mr Mark Dainty as a director on 1 November 2022 (2 pages) |
| 2 January 2023 | Termination of appointment of Mark Heller as a director on 1 November 2022 (1 page) |
| 2 January 2023 | Appointment of Mr Devan Vadher as a director on 1 November 2022 (2 pages) |
| 28 July 2022 | Memorandum and Articles of Association (21 pages) |
| 28 July 2022 | Resolutions
|
| 14 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 11 November 2021 | Appointment of Ms Raluca Nicoleta Stefan as a director on 10 November 2021 (2 pages) |
| 15 October 2021 | Accounts for a small company made up to 30 June 2021 (7 pages) |
| 7 October 2021 | Termination of appointment of Jonathan Edward Boardley as a director on 7 October 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 11 November 2020 | Appointment of Mr Mark Heller as a director on 1 November 2020 (2 pages) |
| 9 November 2020 | Termination of appointment of Margaret De Valois as a director on 31 October 2020 (1 page) |
| 9 November 2020 | Termination of appointment of Yuming Mei as a director on 31 October 2020 (1 page) |
| 9 November 2020 | Appointment of Mr Kishan Bhimji Patel as a director on 1 November 2020 (2 pages) |
| 18 September 2020 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 4 November 2019 | Termination of appointment of Natanya Roelofse as a director on 4 November 2019 (1 page) |
| 4 November 2019 | Appointment of Mr Jonathan Edward Boardley as a director on 4 November 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 22 November 2018 | Appointment of Margaret De Valois as a director on 13 November 2018 (2 pages) |
| 21 November 2018 | Appointment of Yuming Mei as a director on 13 November 2018 (2 pages) |
| 21 November 2018 | Termination of appointment of Kateryna Katyukha as a director on 13 November 2018 (1 page) |
| 21 November 2018 | Termination of appointment of Paul John Sweeting as a director on 13 November 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 11 December 2017 | Appointment of Miss Natanya Roelofse as a director on 1 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Mark Gorman as a director on 1 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Mark Gorman as a director on 1 December 2017 (1 page) |
| 11 December 2017 | Appointment of Miss Natanya Roelofse as a director on 1 December 2017 (2 pages) |
| 14 June 2017 | Incorporation (33 pages) |
| 14 June 2017 | Incorporation (33 pages) |