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PETHERWICK INSURANCE BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 01363824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- WHITE, Robert Charles Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-19
- Age Of Company 1978-04-19 46 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Robert Charles Anthony White
- Clifford Daniel Piper
- -
- Robert Charles Anthony White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- K.E. PETHERWICK LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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PETHERWICK INSURANCE BROKERS LIMITED Company Description
- PETHERWICK INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01363824. Its current trading status is "live". It was registered 1978-04-19. It was previously called K.E. PETHERWICK LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 7Th Floor Corn Exchange .
Get PETHERWICK INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petherwick Insurance Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1978-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-02-17) - SH06
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capital-return-purchase-own-shares (2022-02-18) - SH03
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confirmation-statement-with-updates (2022-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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capital-cancellation-shares (2022-07-08) - SH06
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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resolution (2021-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
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memorandum-articles (2021-11-25) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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miscellaneous (2015-05-27) - MISC
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gazette-filings-brought-up-to-date (2015-05-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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gazette-notice-compulsory (2015-04-28) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-person-director-company-with-change-date (2014-01-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-22) - 403a
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legacy (2009-08-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-07-07) - 287
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legacy (2009-09-08) - 169
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-15) - AA
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288c
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certificate-change-of-name-company (1999-07-07) - CERTNM
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-24) - 288a
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legacy (1997-04-09) - 288b
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-06) - 363s
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legacy (1996-04-03) - 288
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legacy (1996-03-25) - 288
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accounts-with-accounts-type-small (1996-03-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-10) - 363s
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accounts-with-accounts-type-full (1994-01-17) - AA
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accounts-with-accounts-type-full (1994-11-15) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 363s
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-03-24) - 288
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accounts-with-accounts-type-full (1992-11-24) - AA
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legacy (1992-04-15) - 395
keyboard_arrow_right 1991
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legacy (1991-03-11) - 363a
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resolution (1991-01-03) - RESOLUTIONS
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legacy (1991-01-03) - 88(2)R
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legacy (1991-01-03) - 123
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-06) - AA
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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legacy (1989-11-22) - 287
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-04-07) - AA
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legacy (1989-11-22) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-28) - AA
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legacy (1988-05-13) - 288
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legacy (1988-05-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-17) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-23) - AA
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legacy (1986-05-23) - 363