Walsham Brothers & Co. Limited

General information

Name:

Walsham Brothers & Co. Ltd

Office Address:

52-54 Gracechurch Street 4th Floor EC3V 0EH London

Number: 00162264

Incorporation date: 1919-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Walsham Brothers & Co. Limited company has been on the market for one hundred and five years, having launched in 1919. Started with registration number 00162264, Walsham Brothers & was set up as a Private Limited Company located in 52-54 Gracechurch Street, London EC3V 0EH. The company's Standard Industrial Classification Code is 66220 which stands for Activities of insurance agents and brokers. December 31, 2022 is the last time company accounts were filed.

In order to be able to match the demands of its clients, this particular limited company is permanently being directed by a group of four directors who are, to enumerate a few, David C., James B. and Jeremy F.. Their outstanding services have been of prime importance to the limited company since 2016-11-01. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of James B. as a secretary since the appointment on 2017-02-27.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 27 February 2017

Latest update: 22 April 2024

David C.

Role: Director

Appointed: 01 November 2016

Latest update: 22 April 2024

James B.

Role: Director

Appointed: 01 November 2016

Latest update: 22 April 2024

Jeremy F.

Role: Director

Appointed: 10 November 2011

Latest update: 22 April 2024

Sean M.

Role: Director

Appointed: 10 November 2011

Latest update: 22 April 2024

People with significant control

Executives who control this firm include: Jeremy F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quest Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0EH and was registered as a PSC under the reg no 05391415. Sean M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeremy F.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Quest Group Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
104
Company Age

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