Walsham Brothers & CO. Limited
Walsham Brothers & CO. Limited
#00162264 • Active
Founded: 31/12/1919
Industries: Activities of insurance agents and brokers
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.16m
↓ -22%
Turnover £0.61m
Total Liabilities £1.04m
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Richard Bolton | Insurance And Reinsurance Consultant | 01/11/2016 | British | 57 years |
| David Christopher Cherry | Insurance And Reinsurance Consultant | 01/11/2016 | English | 59 years |
| Jeremy Fall | Insurance Consultant | 10/11/2011 | British | 60 years |
| Sean Pierre Mcdermott | Chartered Accountant | 10/11/2011 | Irish | 56 years |
Role:
Insurance And Reinsurance Consultant
Appointed:
01/11/2016
Nationality:
British
Age:
57 years
Role:
Insurance And Reinsurance Consultant
Appointed:
01/11/2016
Nationality:
English
Age:
59 years
Role:
Insurance Consultant
Appointed:
10/11/2011
Nationality:
British
Age:
60 years
Role:
Chartered Accountant
Appointed:
10/11/2011
Nationality:
Irish
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Quest Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Sean Pierre Mcdermott | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control | 06/04/2016 | Irish |
| Jeremy Fall | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Sean Pierre Mcdermott
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Irish
Jeremy Fall
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
9 charges registered
National Westminster Bank PLC Outstanding
Created 26/06/2007Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) whic...
National Westminster Bank PLC Outstanding
Created 16/01/2002All deposits credited to account no P0031597 with the bank and any deposit or account of any other c...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/10/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 12/09/2022 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 08/09/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2021 | Accounts | Accounts With Accounts Type Small | View (9 pages) |