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Petherwick Insurance Brokers Limited (Companies House Registration Number 01363824) is a private limited company incorporated on 1978-04-19 originating in England. The enterprise was registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Having undergone a change in 1999-07-08, the previous name the enterprise used was K.e. Petherwick Limited. Petherwick Insurance Brokers Limited operates Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name Petherwick Insurance Brokers Limited
Number 01363824
Date of Incorporation: Wed, 19th Apr 1978
End of financial year: 31 December
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code: 65120 - Non-life insurance

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Duncan C. (in the company from 01 July 2023), Robert W. (appointment date: 03 April 1997). 1 secretary is present: Andrew H. (appointed on 01 July 2023). The official register lists 3 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert W. owns over 3/4 of shares, 3/4 to full of voting rights, Clifford P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 607,311 752,500 910,059 985,519 1,052,619 936,877 1,154,020 1,140,899
Fixed Assets 135,627 151,442 152,591 202,806 183,697 369,258 325,084 227,233
Total Assets Less Current Liabilities 592,911 744,861 898,573 1,062,975 1,060,373 1,086,225 1,328,856 1,117,236
Shareholder Funds 505,876 663,298 - - - - - -
Tangible Fixed Assets 125,627 141,442 - - - - - -

People with significant control

Brown & Brown Retail Holdco (Europe) Limited
1 July 2023
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert W.
6 April 2016 - 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Clifford P.
6 April 2016 - 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 18th, July 2023 | accounts 		Free Download (1 page)

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