W.T. Butler & Co Ltd.

Company Name	W.T. Butler & Co Ltd.
Company Status	Active
Company Number	03318154
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Paul Edward Price
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Cherry Tree House West Park Road, Newchapel Lingfield Surrey RH7 6HP

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(8 years, 12 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 St James Road London E15 1RL

Director Name	Mrs Claire Jane Lansdown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Current
Appointed	13 February 1997(same day as company formation)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	David Michael Russell Butler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Queens Gate Place Mews London SW7 5BQ

Director Name	Peter Richard Tyler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 28 April 2005)
Role	Reinsurance Broker
Correspondence Address	4 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Julia Mary Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 2004)
Role	Reinsurance Intermediary
Correspondence Address	Sandon Station Road Rustington Littlehampton West Sussex BN16 3BE

Director Name	Tamsyn Victoria Williams
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weavers Ring Angmering Littlehampton West Sussex BN16 4AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wtbutler.co.uk

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Continental Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,672
Cash	£200,156
Current Liabilities	£1,138,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

9 September 2009	Delivered on: 18 September 2009 Persons entitled: Scandia Hus Limited Classification: Rent deposit deed Secured details: Â£2,875.00 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding

Filing History

17 February 2021	Notification of Gibro Nominees Ltd as Nomine for the Sapper Settlement as a person with significant control on 19 May 2020 (2 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
17 February 2021	Cessation of Vg as Nominee for the Sapper Settlement as a person with significant control on 19 May 2020 (1 page)
9 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
16 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 February 2019	Change of details for Vg as Nominee for the Sapper Settlement as a person with significant control on 18 September 2017 (2 pages)
20 February 2019	Change of details for Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 18 September 2017 (2 pages)
29 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
22 September 2017	Appointment of Mrs Claire Jane Lansdown as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Claire Jane Lansdown as a director on 22 September 2017 (2 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
4 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
30 August 2017	Second filing of Confirmation Statement dated 13/02/2017 (4 pages)
30 August 2017	Second filing of Confirmation Statement dated 13/02/2017 (4 pages)
18 July 2017	Cessation of Paul Edward Price as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Cessation of Paul Edward Price as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Paul Edward Price as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Termination of appointment of Tamsyn Victoria Williams as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Tamsyn Victoria Williams as a director on 5 July 2017 (1 page)
17 February 2017	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/08/2017. (6 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/08/2017. (6 pages)
22 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (6 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (6 pages)
13 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100,000 (6 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100,000 (6 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 March 2014	Director's details changed for Tamsyn Victoria Williams on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Tamsyn Victoria Williams on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Tamsyn Victoria Williams on 1 February 2014 (2 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (6 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (6 pages)
6 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Director's details changed for Tamsyn Victoria Williams on 1 March 2011 (2 pages)
3 March 2011	Director's details changed for Tamsyn Victoria Williams on 1 March 2011 (2 pages)
3 March 2011	Director's details changed for Tamsyn Victoria Williams on 1 March 2011 (2 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Tamsyn Victoria Williams on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Paul Edward Price on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Tamsyn Victoria Williams on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Tamsyn Victoria Williams on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Paul Edward Price on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Paul Edward Price on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 July 2009	Full accounts made up to 31 March 2009 (14 pages)
31 July 2009	Full accounts made up to 31 March 2009 (14 pages)
16 June 2009	Section 519 (1 page)
16 June 2009	Section 519 (1 page)
13 March 2009	Return made up to 13/02/09; full list of members (4 pages)
13 March 2009	Return made up to 13/02/09; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
15 February 2008	Return made up to 13/02/08; full list of members (2 pages)
15 February 2008	Return made up to 13/02/08; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 March 2007 (13 pages)
24 July 2007	Full accounts made up to 31 March 2007 (13 pages)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 March 2006 (14 pages)
18 August 2006	Full accounts made up to 31 March 2006 (14 pages)
22 March 2006	Return made up to 13/02/06; full list of members (7 pages)
22 March 2006	Return made up to 13/02/06; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
3 February 2006	Full accounts made up to 31 March 2005 (14 pages)
3 February 2006	Full accounts made up to 31 March 2005 (14 pages)
11 October 2005	Ad 29/09/05--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
11 October 2005	Ad 29/09/05--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
15 April 2005	Return made up to 13/02/05; full list of members (7 pages)
15 April 2005	Return made up to 13/02/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 February 2002	Return made up to 13/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (7 pages)
28 February 2002	Return made up to 13/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2001	Particulars of contract relating to shares (4 pages)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 2001	Nc inc already adjusted 30/01/01 (1 page)
8 February 2001	Ad 30/01/01--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
8 February 2001	Nc inc already adjusted 30/01/01 (1 page)
8 February 2001	Particulars of contract relating to shares (4 pages)
8 February 2001	Ad 30/01/01--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 March 1999	Return made up to 13/02/99; full list of members (6 pages)
1 March 1999	Return made up to 13/02/99; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 March 1998	Return made up to 13/02/98; full list of members (6 pages)
2 March 1998	Return made up to 13/02/98; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
25 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
25 May 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 May 1997	Ad 15/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 1997	Ad 15/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
13 February 1997	Incorporation (14 pages)
13 February 1997	Incorporation (14 pages)

W.T. Butler & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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