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Whitehall Court Insurance Brokers Limited
Whitehall Court Insurance Brokers Limited is an active company incorporated on 1 June 2010 with the registered office located in London, Greater London. Whitehall Court Insurance Brokers Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07269260
Private limited company
Age
15 years
Incorporated
1 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(3 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Whitehall Court Insurance Brokers Limited
Contact
Update Details
Address
1st Floor 37 Panton Street
Haymarket
London
SW1Y 4EA
Same address since
incorporation
Companies in SW1Y 4EA
Telephone
02076450405
Email
Unreported
Website
Whcib.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Roderick Alistair Buchanan Duff
Director • PSC • Insurance Broker • British • Lives in UK • Born in Oct 1963
Mitchell Graham Marescia
Director • Non-Executive Director • South African • Lives in South Africa • Born in Aug 1966
Miss Stephanie Adele Fienberg
Director • Italian • Lives in England • Born in Jan 1990
RKG Trustee Services Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.700) Limited
Mr Roderick Alistair Buchanan Duff is a mutual person.
Active
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Brands
Whitehall Court Insurance Brokers
Whitehall Court Insurance Brokers is a Lloyd’s Broker that connects clients to the Lloyd’s insurance market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£210.89K
Increased by £27.52K (+15%)
Total Liabilities
-£21K
Increased by £812 (+4%)
Net Assets
£189.89K
Increased by £26.71K (+16%)
Debt Ratio (%)
10%
Decreased by 1.05% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Mr Roderick Alistair Buchanan Duff (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Roderick Alistair Buchanan Duff (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Roderick Alistair Buchanan Duff (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mitchell Graham Marescia (PSC) Resigned
7 Months Ago on 7 Feb 2025
Mitchell Graham Marescia Resigned
7 Months Ago on 7 Feb 2025
Rkg Trustee Services Ltd Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
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Documents
Change of details for Mr Roderick Alistair Buchanan Duff as a person with significant control on 7 February 2025
Submitted on 16 Jul 2025
Change of details for Mr Roderick Alistair Buchanan Duff as a person with significant control on 7 February 2025
Submitted on 16 Jul 2025
Change of details for Mr Roderick Alistair Buchanan Duff as a person with significant control on 7 February 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Mitchell Graham Marescia as a person with significant control on 7 February 2025
Submitted on 24 Jun 2025
Termination of appointment of Mitchell Graham Marescia as a director on 7 February 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Rkg Trustee Services Ltd as a secretary on 4 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
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Repayment History
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