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Walsham Brothers & Co. Limited (reg no 00162264) is a private limited company incorporated on 1919-12-31 in England. The business is situated at 52-54 Gracechurch Street, 4Th Floor, London EC3V 0EH. Walsham Brothers & Co. Limited operates Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name Walsham Brothers & Co. Limited
Number 00162264
Date of Incorporation: 1919/12/31
End of financial year: 31 December
Address: 52-54 Gracechurch Street, 4th Floor, London, EC3V 0EH
SIC code: 66220 - Activities of insurance agents and brokers

As for the 4 directors that can be found in the aforementioned enterprise, we can name: David C. (in the company from 01 November 2016), James B. (appointment date: 01 November 2016), Jeremy F. (appointed on 10 November 2011). 1 secretary is also there: James B. (appointed on 27 February 2017). The Companies House lists 3 persons of significant control, namely: Jeremy F. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Quest Group Holdings Limited can be reached at Gracechurch Street, EC3V 0EH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,529,938 463,882 252,638 299,145 428,460 4,268,200 1,786,000 1,516,133
Fixed Assets 100 100 - - - - - -
Total Assets Less Current Liabilities 858,449 410,009 201,159 97,673 115,422 532,840 583,083 670,576

People with significant control

Jeremy F.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares
Quest Group Holdings Limited
6 April 2016
Address 52 - 54 Gracechurch Street, London, EC3V 0EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05391415
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (9 pages)

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