Company Information for WALSHAM BROTHERS & CO. LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH,
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Company Registration Number
00162264
Private Limited Company
Active |
Company Name | |
---|---|
WALSHAM BROTHERS & CO. LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET 4TH FLOOR LONDON EC3V 0EH Other companies in SS14 | |
Company Number | 00162264 | |
---|---|---|
Company ID Number | 00162264 | |
Date formed | 1919-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-05 08:31:02 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD BOLTON |
||
JAMES RICHARD BOLTON |
||
DAVID CHRISTOPHER CHERRY |
||
JEREMY FALL |
||
SEAN PIERRE MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES GORDON |
Company Secretary | ||
STEPHEN ROBERT BERG |
Director | ||
BRIAN CHARLES GORDON |
Director | ||
JAMES ALBERT BROWN |
Director | ||
RONALD BROWN |
Director | ||
JOHN WEEDON |
Director | ||
MARTIN LEONARD PEPPER |
Director | ||
WILLIAM JOHN BROWN |
Director | ||
RUSSELL STEWART TAYLOR |
Company Secretary | ||
TERENCE WILFRED MOORSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2016-05-03 | CURRENT | 2005-06-07 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-14 | Active | |
BACCHUS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2015-09-07 | Active | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2013-09-01 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-14 | Active | |
BACCHUS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2015-09-07 | Active | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2013-04-01 | CURRENT | 2005-03-14 | Active | |
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
QWB GROUP LIMITED | Director | 2011-11-10 | CURRENT | 2011-08-04 | Dissolved 2017-07-18 | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM INVESTMENT LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
TEMPO PARTNERS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM INVESTMENT LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active | |
QWB GROUP LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-04 | Dissolved 2017-07-18 | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON | |
AP03 | Appointment of Mr James Richard Bolton as company secretary on 2017-02-27 | |
TM02 | Termination of appointment of Brian Charles Gordon on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 16 Carnival Close Festival Way Basildon Essex SS14 3WN | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER CHERRY | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
SH19 | Statement of capital on 2014-10-08 GBP 30,000 | |
CAP-SS | Solvency Statement dated 01/10/14 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 01/10/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel capital redemption reserve 01/10/2014</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/08/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BERG / 31/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 FENCHURCH AVENUE LONDON EC3M 5BS | |
AP01 | DIRECTOR APPOINTED MR JEREMY FALL | |
AP01 | DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEEDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEEDON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BERG / 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ SR 3240000@1 29/06/07 | |
363s | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 26/06/07 | |
RES13 | RE SECT 320 26/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CO BUS, ARTS ADOPTED 02/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SECURITIES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5 SEPTEMBER 1989 (THE "PRINCIPAL DEED")) | PART of the property or undertaking has been released from charge | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
CHARGE OVER ACCOUNT | Outstanding | VENTON UNDERWRITING GROUP LIMITED | |
DEED | PART of the property or undertaking has been released from charge | LLOYDS | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALSHAM BROTHERS & CO. LIMITED
WALSHAM BROTHERS & CO. LIMITED owns 2 domain names.
walshambrothers.co.uk walshams.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WALSHAM BROTHERS & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |