Petherwick Insurance Brokers Limited

Company Name	Petherwick Insurance Brokers Limited
Directors	Robert Charles Anthony White and Duncan Alistair Coleman
Company Status	Active
Company Number	01363824
Category	Private Limited Company
Incorporation Date	19 April 1978(46 years ago)
Previous Names	Nestorfine Limited and K.E. Petherwick Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Robert Charles Anthony White
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(18 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Alistair Coleman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(45 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	01 July 2023(45 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	John Geoffrey Cowen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1992)
Role	Insurance Broker
Correspondence Address	1 Summerdown Close Eastbourne East Sussex BN20 8DW

Director Name	Keith Roy Garland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 1996)
Role	Insurance Broker
Correspondence Address	8 Shortacres High St Nutfield Redhill Surrey RH1 4HJ

Director Name	Stephen Marriott-Smalley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 1996)
Role	Insurance Broker
Correspondence Address	North House High Hurst Allington Road Newick Lewes East Sussex BN8 4NB

Director Name	Keith Edwin Petherwick
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 1997)
Role	Insurance Broker
Correspondence Address	12 Roman Crescent Southwick Brighton East Sussex BN42 4TY

Director Name	David Alexander Thomson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 1996)
Role	Insurance Broker
Correspondence Address	182 Havelock Road Brighton East Sussex BN1 6GQ

Secretary Name	John Geoffrey Cowen
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1992)
Role	Company Director
Correspondence Address	1 Summerdown Close Eastbourne East Sussex BN20 8DW

Secretary Name	Keith Roy Garland
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 February 1996)
Role	Insurance Broker
Correspondence Address	8 Shortacres High St Nutfield Redhill Surrey RH1 4HJ

Secretary Name	Robert Charles Anthony White
Nationality	British
Status	Resigned
Appointed	20 March 1996(17 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 01 July 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Linden House Ring Road Lancing West Sussex BN15 0QF

Director Name	Trevor Graham Tibbetts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 June 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	23 Rectory Close Ashington Pulborough West Sussex RH20 3LP

Director Name	Clifford Daniel Piper
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(18 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 December 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Weppons Ravenswood Road Shoreham By Sea West Sussex BN43 5AW

Contact

Website	www.petherwicks.co.uk/home.html
Telephone	01273 822222
Telephone region	Brighton

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51k at £1	Robert Charles Anthony White 67.55% Ordinary A
24.5k at £1	Clifford Daniel Piper 32.45% Ordinary B

Financials

Year	2014
Net Worth	£390,754
Cash	£87,179
Current Liabilities	£126,510

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 April 1992	Delivered on: 15 April 1992 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 16/07/84. Particulars: First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M365C). Fully Satisfied
1 July 1985	Delivered on: 16 July 1985 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 blatchington road, hove, east sussex BN3 3YG. Fully Satisfied
16 July 1984	Delivered on: 23 July 1984 Satisfied on: 19 May 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 October 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
19 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 July 2023	Memorandum and Articles of Association (21 pages)
18 July 2023	Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
18 July 2023	Change of share class name or designation (2 pages)
11 July 2023	Statement of company's objects (2 pages)
10 July 2023	Cessation of Robert Charles Anthony White as a person with significant control on 1 July 2023 (1 page)
10 July 2023	Director's details changed for Robert Charles Anthony White on 1 July 2023 (2 pages)
10 July 2023	Notification of Grp Retail Holdco Limited as a person with significant control on 1 July 2023 (2 pages)
10 July 2023	Appointment of Andrew Stewart Hunter as a secretary on 1 July 2023 (2 pages)
10 July 2023	Appointment of Mr Duncan Alistair Coleman as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of Robert Charles Anthony White as a secretary on 1 July 2023 (1 page)
10 July 2023	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023 (1 page)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 July 2022	Cancellation of shares. Statement of capital on 1 December 2021 GBP 51,000 (4 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
24 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 February 2022	Cancellation of shares. Statement of capital on 1 December 2021 GBP 51,000 (4 pages)
21 December 2021	Change of details for Robert Charles Anthony White as a person with significant control on 1 December 2021 (2 pages)
21 December 2021	Cessation of Clifford Daniel Piper as a person with significant control on 1 December 2021 (1 page)
21 December 2021	Termination of appointment of Clifford Daniel Piper as a director on 1 December 2021 (1 page)
25 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2021	Memorandum and Articles of Association (18 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 75,500 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 75,500 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Amending 288A dob (2 pages)
27 May 2015	Amending 288A dob (2 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
1 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 75,500 (6 pages)
1 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 75,500 (6 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 January 2014	Director's details changed for Clifford Daniel Piper on 31 December 2013 (2 pages)
24 January 2014	Director's details changed for Clifford Daniel Piper on 31 December 2013 (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 75,500 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 75,500 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Clifford Daniel Piper on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Clifford Daniel Piper on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Clifford Daniel Piper on 1 December 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Clifford Daniel Piper on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Clifford Daniel Piper on 31 December 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Gbp ic 100000/75500\26/06/09\gbp sr 24500@1=24500\ (1 page)
8 September 2009	Gbp ic 100000/75500\26/06/09\gbp sr 24500@1=24500\ (1 page)
19 August 2009	Appointment terminated director trevor tibbetts (1 page)
19 August 2009	Appointment terminated director trevor tibbetts (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 97 church street brighton east sussex BN1 1UJ (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 97 church street brighton east sussex BN1 1UJ (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
28 March 2006	Return made up to 31/12/05; full list of members (3 pages)
28 March 2006	Return made up to 31/12/05; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 August 2004 (17 pages)
12 September 2005	Full accounts made up to 31 August 2004 (17 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 August 2003 (17 pages)
8 May 2004	Full accounts made up to 31 August 2003 (17 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 August 2002 (16 pages)
18 July 2003	Full accounts made up to 31 August 2002 (16 pages)
15 January 2003	Full accounts made up to 31 August 2001 (15 pages)
15 January 2003	Full accounts made up to 31 August 2001 (15 pages)
31 December 2002	Return made up to 31/12/02; full list of members (7 pages)
31 December 2002	Return made up to 31/12/02; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 August 2000 (16 pages)
4 September 2001	Full accounts made up to 31 August 2000 (16 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Full accounts made up to 31 August 1999 (17 pages)
27 June 2000	Full accounts made up to 31 August 1999 (17 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Company name changed K.E. petherwick LIMITED\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed K.E. petherwick LIMITED\certificate issued on 08/07/99 (2 pages)
7 May 1999	Full accounts made up to 31 August 1998 (17 pages)
7 May 1999	Full accounts made up to 31 August 1998 (17 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
3 March 1998	Full accounts made up to 31 August 1997 (14 pages)
3 March 1998	Full accounts made up to 31 August 1997 (14 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 31 August 1996 (15 pages)
27 February 1997	Full accounts made up to 31 August 1996 (15 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 April 1996	Secretary resigned;director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Secretary resigned;director resigned (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
6 March 1996	Return made up to 31/12/95; full list of members (6 pages)
6 March 1996	Accounts for a small company made up to 31 August 1995 (16 pages)
9 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 November 1994	Full accounts made up to 31 August 1994 (16 pages)
10 February 1994	Return made up to 31/12/93; no change of members (4 pages)
17 January 1994	Full accounts made up to 31 August 1993 (15 pages)
13 January 1993	Return made up to 31/12/92; full list of members (6 pages)
24 November 1992	Full accounts made up to 31 August 1992 (14 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
24 March 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 February 1992	Full accounts made up to 31 August 1991 (15 pages)
7 January 1992	Return made up to 31/12/91; no change of members (7 pages)
11 March 1991	Return made up to 31/12/90; full list of members (6 pages)
3 January 1991	Ad 13/12/90--------- £ si 45000@1=45000 £ ic 55000/100000 (5 pages)
3 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
3 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
5 December 1990	Full accounts made up to 31 August 1990 (15 pages)
7 June 1990	Return made up to 31/12/89; full list of members (5 pages)
6 March 1990	Full accounts made up to 31 August 1989 (17 pages)
22 November 1989	Registered office changed on 22/11/89 from: 81 blatchington road hove sussex BN3 3YG (1 page)
22 November 1989	Secretary resigned;director resigned (4 pages)
28 September 1989	Return made up to 01/12/88; full list of members (5 pages)
7 April 1989	Full accounts made up to 31 August 1988 (11 pages)
28 June 1988	Full accounts made up to 31 August 1987 (11 pages)
13 May 1988	Return made up to 25/09/87; full list of members (4 pages)
13 May 1988	New director appointed (2 pages)
17 April 1987	Full accounts made up to 31 August 1986 (10 pages)
23 May 1986	Full accounts made up to 31 August 1985 (10 pages)
23 May 1986	Return made up to 16/10/85; full list of members (3 pages)

Petherwick Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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