BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00715749

Incorporation date

19/02/1962

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1962)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Stewart Mark Brown on 2024-10-10

View PDF (2 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

02/10/2024

Appointment of Mr Daniel Driscoll as a director on 2024-09-26

View PDF (2 pages)

08/04/2024

Termination of appointment of Adam Leech as a director on 2024-03-27

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

19/03/2023

Termination of appointment of Graham Howard Cuthbert as a director on 2023-03-10

View PDF (1 pages)

19/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

14/04/2022

Appointment of Mr Adam Leech as a director on 2022-04-01

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Frank Alexander Kolasky as a director on 2021-11-01

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

30/12/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

30/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

15/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

08/10/2018

Director's details changed for Daren Scott Wood on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Andrew David Symonds on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Nilesh Nagar on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Mr Frank Alexander Kolasky on 2018-10-08

View PDF (2 pages)

08/10/2018

Director's details changed for Graham Howard Cuthbert on 2018-10-08

View PDF (2 pages)

08/10/2018

Secretary's details changed for Nilesh Nagar on 2018-10-08

View PDF (1 pages)

08/10/2018

Director's details changed for Stewart Mark Brown on 2018-10-08

View PDF (2 pages)

14/09/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

29/12/2017

Termination of appointment of Jon Richard Leech as a director on 2017-12-28

View PDF (1 pages)

30/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

31/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

10/05/2016

Termination of appointment of Robin David Symonds as a director on 2016-05-04

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (11 pages)

19/04/2016

Director's details changed for Jon Richard Leech on 2015-11-11

View PDF (2 pages)

29/10/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

22/09/2015

Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 2015-09-22

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (11 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

15/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (11 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

22/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (11 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

20/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (11 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

11/07/2011

Termination of appointment of Graham Lancaster as a secretary

View PDF (2 pages)

11/07/2011

Appointment of Nilesh Nagar as a secretary

View PDF (3 pages)

20/05/2011

Appointment of Nilesh Nagar as a director

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (10 pages)

28/02/2011

Appointment of Andrew David Symonds as a director

View PDF (3 pages)

22/02/2011

Appointment of Daren Scott Wood as a director

View PDF (3 pages)

13/01/2011

Appointment of Jon Richard Leech as a director

View PDF (3 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Frank Alexander Kolasky on 2010-03-25

View PDF (2 pages)

05/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

12/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

31/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

03/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

03/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

24/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

24/05/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

21/12/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

06/04/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

11/11/2003

Director resigned

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (1 pages)

03/05/2003

Return made up to 25/03/03; full list of members

View PDF (10 pages)

01/05/2003

Ad 12/02/03--------- £ si 2500000@1=2500000 £ ic 5000000/7500000

View PDF (2 pages)

01/05/2003

Nc inc already adjusted 12/02/03

View PDF (2 pages)

01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Resolutions

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (3 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (3 pages)

24/04/2002

Return made up to 25/03/02; full list of members

View PDF (9 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

12/11/2001

New director appointed

View PDF (3 pages)

09/07/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

31/05/2001

Ad 30/03/00--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

28/04/1999

Return made up to 25/03/99; full list of members

View PDF (11 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (23 pages)

19/05/1998

Return made up to 25/03/98; full list of members

View PDF (11 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 25/03/97; no change of members

View PDF (17 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

23/04/1996

Return made up to 25/03/96; full list of members

View PDF (16 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

24/04/1995

Return made up to 25/03/95; no change of members

View PDF (22 pages)

27/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/12/1994

New secretary appointed

View PDF (2 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Secretary resigned

View PDF (0 pages)

20/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/04/1994

Return made up to 25/03/94; full list of members

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

13/12/1993

Ad 30/11/93--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (0 pages)

09/11/1993

Director resigned

View PDF (0 pages)

22/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/07/1993

New director appointed

View PDF (0 pages)

30/04/1993

Ad 31/03/93--------- £ si 250000@1=250000 £ ic 750000/1000000

View PDF (0 pages)

30/04/1993

Resolutions

View PDF (0 pages)

30/04/1993

Miscellaneous

View PDF (1 pages)

23/04/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

24/09/1992

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

28/08/1992

Director's particulars changed

View PDF (0 pages)

26/08/1992

Director's particulars changed

View PDF (0 pages)

27/04/1992

Return made up to 25/03/92; full list of members

View PDF (0 pages)

10/04/1992

New director appointed

View PDF (0 pages)

11/03/1992

Director's particulars changed

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

02/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

09/04/1991

Return made up to 25/03/91; full list of members

View PDF (0 pages)

29/03/1991

Accounts made up to 1990-09-30

View PDF (17 pages)

15/08/1990

New director appointed

View PDF (0 pages)

28/03/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

19/02/1990

Director resigned

View PDF (0 pages)

29/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

29/01/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

25/01/1990

Accounts made up to 1989-09-30

View PDF (18 pages)

05/10/1989

Resolutions

View PDF (0 pages)

05/10/1989

Nc inc already adjusted

View PDF (0 pages)

02/10/1989

New director appointed

View PDF (0 pages)

30/09/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

28/09/1989

Resolutions

View PDF (1 pages)

13/09/1989

Wd 08/09/89 ad 02/08/89--------- £ si 400000@1

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

13/09/1989

Miscellaneous

View PDF (1 pages)

07/09/1989

Miscellaneous

View PDF (1 pages)

29/08/1989

Registered office changed on 29/08/89 from: collegiate house 9 st. Thomas street london SE1 9RY

View PDF (0 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1989

Registered office changed on 09/06/89 from: thrale house 44-46 southwark street london SE1 1UN

View PDF (0 pages)

23/05/1989

Director resigned

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (0 pages)

22/05/1989

Certificate of change of name

View PDF (2 pages)

02/05/1989

Director resigned

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

08/03/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/03/1989

Director resigned

View PDF (0 pages)

19/02/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

15/09/1988

Auditor's resignation

View PDF (0 pages)

10/02/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

10/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

06/11/1987

Wd 23/10/87 ad 20/03/87--------- £ si 75000@1=75000

View PDF (0 pages)

05/10/1987

New director appointed

View PDF (0 pages)

09/09/1987

New director appointed

View PDF (0 pages)

05/08/1987

Registered office changed on 05/08/87 from: knollys house 47 mark lane london EC3R 7QH

View PDF (0 pages)

24/06/1987

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

10/06/1987

Certificate of change of name

View PDF (2 pages)

16/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/04/1987

Miscellaneous

View PDF (1 pages)

12/03/1987

Director resigned

View PDF (0 pages)

23/02/1987

Director resigned

View PDF (0 pages)

19/02/1987

Registered office changed on 19/02/87 from: aegis house castle hill maidenhead berkshire SL6 4JL

View PDF (0 pages)

16/02/1987

Director resigned;new director appointed

View PDF (0 pages)

11/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

09/10/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

03/06/1986

Director resigned

View PDF (0 pages)

03/01/1973

Miscellaneous

View PDF (2 pages)

12/01/1971

Miscellaneous

View PDF (1 pages)

09/12/1967

Certificate of change of name

View PDF (2 pages)

19/02/1962

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Inzani, Marco	Director	10/08/1992 - 20/10/1993	8
Nagar, Nilesh	Director	18/05/2011 - Present	7
Driscoll, Daniel	Director	26/09/2024 - Present	15
Mcgregor, David Stuart	Director	20/07/1993 - 28/11/2003	3
Bussell, Adrian James	Director	05/12/2002 - 19/05/2004	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/02/1962 with the registered office located at 143-149 Fenchurch Street, London EC3M 6BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED?

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED is currently Active. It was registered on 19/02/1962 .

Where is BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED located?

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED is registered at 143-149 Fenchurch Street, London EC3M 6BN.

What does BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED do?

BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with no updates.