Whitehall Court Insurance Brokers Limited in London, SW1Y 4EA

Description

Data updated on: 01-11-2023

07269260 is the registration number used by Whitehall Court Insurance Brokers Limited. It was registered as a Private Limited Company on 2010-06-01. It has been actively competing on the British market for fourteen years. This firm can be found at 1st Floor 37 Panton Street Haymarket in London. The head office's zip code assigned to this place is SW1Y 4EA. It has been already ten years from the moment This firm's business name is Whitehall Court Insurance Brokers Limited, but up till 2014 the business name was Whitehall Court Partners and up to that point, until 2011-12-12 this business was known under the name London And Africa. This means it has used four other names. This company's principal business activity number is 65120 and has the NACE code: Non-life insurance. Whitehall Court Insurance Brokers Ltd reported its account information for the period up to Thu, 30th Jun 2022. The firm's latest annual confirmation statement was released on Mon, 12th Dec 2022.

As for this firm, the majority of director's obligations up till now have been done by Stephanie F., Roderick D. and Mitchell M.. Within the group of these three executives, Roderick D. has managed firm the longest, having become a part of officers' team on June 2010. At least one secretary in this firm is a limited company: Rkg Trustee Services Ltd.

Previous company's names
Whitehall Court Insurance Brokers Limited 2014-06-20
Whitehall Court Partners Limited 2011-12-12
London And Africa Limited 2011-10-05
Whitehall Court Partners Limited 2010-06-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	18 802	38 104	24 124	36 987	32 025	22 598	74 968

Balance Sheet
Current Assets	23 970	12 279	10 851	15 657	11 646	1 641	118 970	134 734	93 704	64 346	59 545	64 631	101 584
Net Assets Liabilities							74 968	74 427	94 113	66 681	122 926	153 655	163 180
Cash Bank In Hand	22 770	11 079	9 651	14 457	2 686	441
Debtors	1 200	1 200	1 200	1 200	8 960	1 200
Intangible Fixed Assets	40 411	40 411	40 411	40 411	40 411	40 411
Net Assets Liabilities Including Pension Asset Liability	18 802	38 104	24 124	34 414	32 025	22 598	74 968

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 702	38 004	24 024	36 887	31 925	22 498
Shareholder Funds	18 802	38 104	24 124	36 987	32 025	22 598	74 968

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							3 600
Average Number Employees During Period									4	4	4	4	2
Creditors							80 813	102 968	40 002	38 076	33 295	30 088	20 185
Fixed Assets	40 411	40 411	40 411	40 411	40 411	40 411	40 411	42 661	40 411	40 411	40 411	40 411	40 411
Net Current Assets Liabilities	-17 649	1 293	-13 287	1 616	11 142	-12 884	38 157	31 766	53 702	26 270	82 515	113 244	122 769
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					32 696	54 756					56 265	78 701	41 370
Total Assets Less Current Liabilities	22 762	41 704	27 124	39 454	51 553	27 527	78 568	74 427	94 113	66 681	122 926	153 655	163 180
Accruals Deferred Income	3 960	3 600	3 000	5 040	19 528	4 929	3 600
Creditors Due Within One Year	41 619	10 986	24 138	16 614	33 200	69 281	80 813
Intangible Fixed Assets Cost Or Valuation	40 411	40 411	40 411	40 411	40 411	40 411

Company staff

Stephanie F.

Role: Director

Appointed: 03 April 2018

Latest update: 25 March 2024

Roderick D.

Role: Director

Appointed: 01 June 2010

Latest update: 25 March 2024

Rkg Trustee Services Ltd

Role: Corporate Secretary

Appointed: 01 June 2010

Address: Panton Street, London, SW1Y 4EA, England

Latest update: 25 March 2024

Mitchell M.

Role: Director

Appointed: 01 June 2010

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Mitchell M. owns 1/2 or less of company shares. Roderick D. owns over 1/2 to 3/4 of company shares .

Mitchell M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Roderick D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	16 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts 16 October 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	16 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 31 January 2014
Date Approval Accounts	31 January 2014

Whitehall Court Insurance Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie F.

Roderick D.

Rkg Trustee Services Ltd

Mitchell M.

Barbara K.

People with significant control

Mitchell M.

Roderick D.

Accounts Documents

Company filings

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