PETHERWICK INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

PETHERWICK INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETHERWICK INSURANCE BROKERS LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PETHERWICK INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES ANTHONY WHITE Jun 1953 British Director 1997-04-03 CURRENT
MR DUNCAN ALISTAIR COLEMAN Jun 1965 British Director 2023-07-01 CURRENT
ANDREW STEWART HUNTER Secretary 2023-07-01 CURRENT
TREVOR GRAHAM TIBBETTS May 1945 British Director 1997-04-03 UNTIL 2009-06-26 RESIGNED
MR DAVID ALEXANDER THOMSON Sep 1961 British Director RESIGNED
CLIFFORD DANIEL PIPER May 1956 British Director 1997-04-03 UNTIL 2021-12-01 RESIGNED
KEITH EDWIN PETHERWICK Jun 1932 British Director RESIGNED
STEPHEN MARRIOTT-SMALLEY Apr 1954 British Director RESIGNED
KEITH ROY GARLAND Dec 1956 British Director RESIGNED
JOHN GEOFFREY COWEN Apr 1932 Director RESIGNED
ROBERT CHARLES ANTHONY WHITE Jun 1953 British Secretary 1996-03-20 UNTIL 2023-07-01 RESIGNED
KEITH ROY GARLAND Dec 1956 British Secretary 1992-02-14 UNTIL 1996-02-27 RESIGNED
JOHN GEOFFREY COWEN Apr 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2023-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Charles Anthony White 2016-04-06 - 2023-07-01 6/1953 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clifford Daniel Piper 2016-04-06 - 2021-12-01 5/1956 Shoreham By Sea   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON WINSON LIMITED TWICKENHAM Active FULL 66220 - Activities of insurance agents and brokers
GRAHAM EDWARDS LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 65120 - Non-life insurance
ROBERT NOTT & PARTNERS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
REID BRIGGS & CO.LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GREEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLACKMORE HEATH LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 65120 - Non-life insurance
TALIS FINANCIAL ADVISERS LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RICHARDSON & WHEELER LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 65120 - Non-life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PETHERWICK INDEPENDENT FINANCIAL ADVISERS LIMITED HOVE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENS HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CLIFTON MORLEY ASSOCIATES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UNA ALLIANCE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ENVIRO21 MANAGEMENT COMPANY LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GINGER PROPERTIES (SUSSEX) LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GINGER CONSULTANCY & LOAN COMPANY LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GREEN PREMIUM FINANCE LLP BEXHILL-ON-SEA Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Petherwick Insurance Brokers Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £504,094 Cash £1,087,496 equity
Petherwick Insurance Brokers Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £342,061 Cash £1,165,430 equity
Petherwick Insurance Brokers Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-08-2020 £338,382 Cash £958,225 equity
Petherwick Insurance Brokers Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-08-2019 £360,149 Cash £964,770 equity
Petherwick Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £393,346 Cash £911,387 equity
Petherwick Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £213,733 Cash £810,059 equity
Accounts filed on 31-08-2016 2017-06-01 31-08-2016 £377,830 Cash £663,298 equity

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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.