Menna Overview
Here’s a quick overview of PETHERWICK INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1978.
PETHERWICK INSURANCE BROKERS LIMITED
- Company statusactive
- Company No01363824
- Age48 years 3 months Incorporated 19 April 1978
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PETHERWICK INSURANCE BROKERS LIMITED is an active company incorporated on 19 April 1978 and based in London, England. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 02 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Resolution
3 Years Ago on 19 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
Statement Of Companys Objects
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Jul 2023 | |
| COLEMAN, Duncan Alistair | director | Jun 1965 | 01 Jul 2023 |
| WHITE, Robert Charles Anthony | director | Jun 1953 | 03 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Jul 2023 | |
| Robert Charles Anthony White | Jun 1953 | 06 Apr 2016 |
| Clifford Daniel Piper | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of PETHERWICK INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1978.