PETHERWICK INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

01363824

Incorporation date

19/04/1978

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

31/12/2025

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

02/10/2025

Resolutions

View PDF (2 pages)

02/10/2025

Solvency Statement dated 01/10/25

View PDF (1 pages)

02/10/2025

Statement of capital on 2025-10-02

View PDF (5 pages)

02/10/2025

Statement by Directors

View PDF (1 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

05/07/2024

Second filing of Confirmation Statement dated 2023-12-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (4 pages)

09/10/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

19/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

11/07/2023

Statement of company's objects

View PDF (2 pages)

10/07/2023

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 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Robert Charles Anthony White as a secretary on 2023-07-01

View PDF (1 pages)

10/07/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-07-01

View PDF (2 pages)

10/07/2023

Appointment of Mr Duncan Alistair Coleman as a director on 2023-07-01

View PDF (2 pages)

10/07/2023

Cessation of Robert Charles Anthony White as a person with significant control on 2023-07-01

View PDF (1 pages)

10/07/2023

Notification of Grp Retail Holdco Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

10/07/2023

Director's details changed for Robert Charles Anthony White on 2023-07-01

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+47.37 % *

* during past year

Cash in Bank

£504,094.00

Business linkages

Check business linkages of PETHERWICK INSURANCE BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.17M
-
0.00
342.06K
-

2022
12
1.09M
-
0.00
504.09K
-

2022
12
1.09M
-
0.00
504.09K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

1.09M £-6.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

504.09K £47.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Piper, Clifford Daniel	Director	03/04/1997 - 01/12/2021	2
White, Robert Charles Anthony	Director	03/04/1997 - Present	4
Tibbetts, Trevor Graham	Director	03/04/1997 - 26/06/2009	1
Garland, Keith Roy	Secretary	14/02/1992 - 27/02/1996	-
White, Robert Charles Anthony	Secretary	20/03/1996 - 01/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About PETHERWICK INSURANCE BROKERS LIMITED

PETHERWICK INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 19/04/1978 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PETHERWICK INSURANCE BROKERS LIMITED?

PETHERWICK INSURANCE BROKERS LIMITED is currently Active. It was registered on 19/04/1978 .

Where is PETHERWICK INSURANCE BROKERS LIMITED located?

PETHERWICK INSURANCE BROKERS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does PETHERWICK INSURANCE BROKERS LIMITED do?

PETHERWICK INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does PETHERWICK INSURANCE BROKERS LIMITED have?

PETHERWICK INSURANCE BROKERS LIMITED had 12 employees in 2022.

What is the latest filing for PETHERWICK INSURANCE BROKERS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with updates.