Company Information for

WALSHAM BROTHERS & CO. LIMITED

52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH,

Company Registration Number

00162264

Private Limited Company

Active

About Walsham Brothers & Co. Ltd

WALSHAM BROTHERS & CO. LIMITED was founded on 1919-12-31 and has its registered office in London. The organisation's status is listed as "Active". Walsham Brothers & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WALSHAM BROTHERS & CO. LIMITED
Legal Registered Office
52-54 GRACECHURCH STREET
4TH FLOOR
LONDON
EC3V 0EH
Other companies in SS14

Filing Information

Company Number00162264
Date formed1919-12-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsSMALL
Last Datalog update:
2023-10-05 07:31:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Richard Bolton Company Secretary 2017-02-27
James Richard Bolton Director INSURANCE AND REINSURANCE CONSULTANT 2016-11-01 ENGLAND
David Christopher Cherry Director INSURANCE AND REINSURANCE CONSULTANT 2016-11-01 ENGLAND
Jeremy Fall Director INSURANCE CONSULTANT 2011-11-10 ENGLAND
Sean Pierre Mcdermott Director CHARTERED ACCOUNTANT 2011-11-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Charles Gordon Company Secretary 2002-06-01 2017-02-27
Stephen Robert Berg Director 2004-05-13 2017-02-27
Brian Charles Gordon Director 2002-06-01 2017-02-27
James Albert Brown Director 1991-08-31 2011-11-10
Ronald Brown Director 1991-08-31 2011-11-10
John Weedon Director 2006-09-01 2010-10-29
Martin Leonard Pepper Director 2004-05-13 2010-08-13
William John Brown Director 1991-08-31 2009-10-12
Russell Stewart Taylor Company Secretary 1991-08-31 2002-05-31
Terence Wilfred Moorse Director 1999-04-12 2002-05-31

Related Directorships for James Richard Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Bolton INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITEDDirector 2016-05-03 CURRENT 2005-06-07 Active
James Richard Bolton QUEST GROUP HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2005-03-14 Active
James Richard Bolton BACCHUS HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 2015-09-07 Active
James Richard Bolton QUEST CONSULTING (LONDON) LIMITEDDirector 2013-09-01 CURRENT 2005-03-14 Active

Related Directorships for David Christopher Cherry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Christopher Cherry QUEST GROUP HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2005-03-14 Active
David Christopher Cherry BACCHUS HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 2015-09-07 Active
David Christopher Cherry QUEST CONSULTING (LONDON) LIMITEDDirector 2013-04-01 CURRENT 2005-03-14 Active

Related Directorships for Jeremy Fall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Fall ACAL UNDERWRITING LIMITEDDirector 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
Jeremy Fall QWB GROUP LIMITEDDirector 2011-11-10 CURRENT 2011-08-04 Dissolved 2017-07-18
Jeremy Fall WALSHAM CORPORATE CAPITAL LIMITEDDirector 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
Jeremy Fall WALSHAM INVESTMENT LIMITEDDirector 2011-11-10 CURRENT 2000-09-22 Active
Jeremy Fall QUEST INVESTMENTS (LONDON) LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
Jeremy Fall QUEST CONSULTING (LONDON) LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active
Jeremy Fall QUEST GROUP HOLDINGS LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active

Related Directorships for Sean Pierre Mcdermott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Pierre Mcdermott ACAL UNDERWRITING LIMITEDDirector 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
Sean Pierre Mcdermott TEMPO PARTNERS LIMITEDDirector 2012-05-01 CURRENT 2012-05-01 Active
Sean Pierre Mcdermott WALSHAM CORPORATE CAPITAL LIMITEDDirector 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
Sean Pierre Mcdermott WALSHAM INVESTMENT LIMITEDDirector 2011-11-10 CURRENT 2000-09-22 Active
Sean Pierre Mcdermott QWB GROUP LIMITEDDirector 2011-08-15 CURRENT 2011-08-04 Dissolved 2017-07-18
Sean Pierre Mcdermott QUEST INVESTMENTS (LONDON) LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
Sean Pierre Mcdermott QUEST CONSULTING (LONDON) LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active
Sean Pierre Mcdermott QUEST GROUP HOLDINGS LIMITEDDirector 2005-06-16 CURRENT 2005-03-14 Active