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 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
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 |
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 |