PETHERWICK INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
PETHERWICK INSURANCE BROKERS LIMITED
COMPANY NUMBER
01363824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/04/1978
(46 years and 7 months old)
WEBSITE
www.petherwicks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
08/07/1999
K.E. PETHERWICK LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 01273822222
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Unit 3
Gordon Mews
Gordon Close
Brighton, East Sussex
BN41 1HU
Telephone: 433960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETHERWICK INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| PETHERWICK INDEPENDENT FINANCIAL ADVISERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Company Secretary Andrew Stewart Hunter (931112766) Appointed |
Credit Risk Overview
Want to learn more about PETHERWICK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETHERWICK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETHERWICK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/04/1997 - Present (27 years and 8 months) Secretary: 20/03/1996 - Present (28 years and 8 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
Director: 31/12/1990 - 27/02/1996 (5 years and 1 months) Secretary: 14/02/1992 - 27/02/1996 (4years) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETHERWICK INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| PETHERWICK INDEPENDENT FINANCIAL ADVISERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Company Secretary Andrew Stewart Hunter (931112766) Appointed |
| 12/07/2023 | New Board Member Duncan Alistair Coleman (908373403) Appointed |
| 31/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | Clifford Daniel Piper (905253806) has left the board |
| 30/05/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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