Petherwick Insurance Brokers Limited
Company Profile
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MicroPetherwick Insurance Brokers Limited
01363824•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
19/04/1978
Company Age
48 years
Directors
3
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Petherwick Insurance Brokers Limited (01363824) is a private limited with share capital incorporated on 19/04/1978 (48 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.
Petherwick insurance brokers limited is an insurance company based out of 85 church road, hove, united kingdom.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 19/04/1978
EC3R7NE
Financial Overview
Total Assets
£1.31M
Liabilities
£2.9K
Net Assets
£1.31M
Turnover
£-1.6K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2025
Legacy
Category:Capital
Date:02-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2025
Legacy
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Resolution
Category:Resolution
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2022
Capital Cancellation Shares
Category:Capital
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Miscellaneous
Category:Miscellaneous
Date:27-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Address
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:10-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Unit 3, Gordon Mews, Gordon Close, Brighton, East Sussex, BN411HU
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