BUTCHER ROBINSON & STAPLES MARINE LIMITED

143-149 FENCHURCH STREET, LONDON, EC3M 6BN

Company Number: 02386418
Incorporation date: 18-May-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 34.9 years old and is currently active. It is controlled by Butcher Robinson And Staples Holdings Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nilesh NAGAR 30 Jun 2011 28 Mar 2024 British 1 - 0
Resigned Graham John LANCASTER 23 Apr 2001 30 Jun 2011 British 1 - 18
Resigned Heather Janet HARRISON 25 Aug 1999 23 Apr 2001 0 - 11
Resigned Graham Ernest HAMBLY 01 Dec 1998 25 Aug 1999 0 - 7
Resigned Mark Ian Weeks PASSMORE 15 Jun 1993 01 Dec 1998 Accountant British 5 - 27
Resigned Alfred Victor HARDING 31 Dec 1992 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nilesh NAGAR 30 Jun 2011 Accountant British 3 - 10 (0.0%)
Active Stewart Mark BROWN 28 Aug 2002 Insurance Broker British 7 - 32 (20.0%)
Resigned Adrian James BUSSELL 01 May 2002 01 Mar 2012 Insurance Broker British 1 - 20 (0.0%)
Resigned Michael Sydney CHESTERTON 28 Sep 2001 07 Nov 2008 Insurance Broker British 0 - 30 (0.0%)
Resigned David Keith FURNELL 01 Mar 2000 26 Jul 2002 Insurance Broker British 0 - 20 (0.0%)
Resigned Graham John LANCASTER 06 Aug 1999 30 Jun 2011 Chartered Accountant British 1 - 186 (31.6%)
Resigned David William PRICE 01 Apr 1999 28 Nov 2000 Insurance British 0 - 10 (0.0%)
Resigned Simon Scott CHRISTENSEN 01 Feb 1996 01 Apr 1999 Insurance Broker British 0 - 10 (0.0%)
Resigned Ian Howard THOMAS 01 Feb 1996 23 Jul 2001 Insurance Broker British 0 - 10 (0.0%)
Resigned Jeffrey Ronald KENNEDY 12 Dec 1994 01 Jul 1999 Insurance Broker British 0 - 82 (25.0%)
Resigned Mark Ian Weeks PASSMORE 26 May 1994 01 Dec 1998 Company Director British 5 - 278 (25.0%)
Resigned Geoffrey James PAYNE 25 May 1993 06 Sep 1994 Insurance Broker British 0 - 31 (33.3%)
Resigned Robin David SYMONDS 06 Jul 1992 23 Nov 1992 Insurance Broker British 2 - 107 (58.3%)
Resigned Peter Russell PENNINGTON LEGH 06 Jul 1992 01 Jul 2004 Chartered Accountant British 0 - 228 (36.4%)
Resigned Andrew Patrick HARDING 01 May 2001 Insurance Broker British 0 - 132 (15.4%)
Resigned John David ROWLAND 24 May 1993 Insurance Usa 0 - 10 (0.0%)
Resigned Peter Ellis PAULSON 29 Jun 1992 Insurance Broker British 0 - 131 (7.7%)
Resigned David Michael MAUGHAN 01 Jul 1999 Insurance Broker British 0 - 31 (33.3%)
Resigned Richard F MATTEI 25 May 1994 Insurance Usa 0 - 10 (0.0%)
Resigned Robin Francis HARPER 29 Jun 1992 Chartered Accountant British 0 - 82 (25.0%)
Resigned Graham Ernest HAMBLY 25 Apr 2007 Insurance Broker British 0 - 70 (0.0%)
Number of active directors: 2
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED (00715749) - Active
BUTCHER, ROBINSON & STAPLES LIMITED (01243796) - Active
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED (01422990) - Active
CHAPTER GROUP LIMITED (01429608) - Liquidation
CHAPTER GROUP PROPERTIES LIMITED (01618447) - Liquidation
BUTCHER ROBINSON & STAPLES GROUP LIMITED (01767019) - Active
BUTCHER ROBINSON & STAPLES MARINE LIMITED (02386418) - Active
COLLEGIATE HOUSE LIMITED (02727604) - Active
BRS MARINE LIMITED (02889753) - Active
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED (04236271) - Active
RXLIVE LIMITED (09135155) - Active
10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED (09664324) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BUTCHER ROBINSON & STAPLES MARINE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

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LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
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MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
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HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
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CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BUTCHER ROBINSON & STAPLES MARINE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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