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Petherwick Insurance Brokers Limited

Petherwick Insurance Brokers Limited is an active company incorporated on 19 April 1978 with the registered office located in London, City of London. Petherwick Insurance Brokers Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01363824
Private limited company
Age
47 years
Incorporated 19 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was 85 Church Road Hove East Sussex BN3 2BB
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Insurance Broker • British • Lives in England • Born in Jun 1953
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Duncan Alistair Coleman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.33M (-100%)
Turnover
-£1.57K
Decreased by £1.13M (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.31M
Decreased by £163.8K (-11%)
Total Liabilities
-£2.86K
Decreased by £188.27K (-99%)
Net Assets
£1.31M
Increased by £24.47K (+2%)
Debt Ratio (%)
0%
Decreased by 12.74% (-98%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Robert Charles Anthony White Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Robert Charles Anthony White Resigned
2 Years 4 Months Ago on 1 Jul 2023
Grp Retail Holdco Limited (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Solvency Statement dated 01/10/25
Submitted on 2 Oct 2025
Statement of capital on 2 October 2025
Submitted on 2 Oct 2025
Statement by Directors
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Repayment History
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