Website & contact details
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Walsham Brothers & Co. Limited
- Incorporated
- 31 December 1919 (106 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Sean Pierre McdermottJeremy Fall
- Accounts type
- Full
- Region
- Greater London
- Address
- 52-54 Gracechurch Street4th FloorLondonEC3V 0EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1980 (46)
Bolton, James Richard
Secretary · Appointed 27 February 2017
Director · Appointed 1 November 2016
British
Born July 1967 (59)
Director · Appointed 10 November 2011
British
Born June 1964 (62)
Director · Appointed 10 November 2011
Irish
Born January 1969 (57)
Officer history (12 former)
27 February 2026
18 September 2025
1 September 2025
1 September 2025
27 February 2017
27 February 2017
27 February 2017
Appointed Bolton, James Richard as Secretary
27 February 2017
1 November 2016
1 November 2016
10 November 2011
10 November 2011
10 November 2011
10 November 2011
29 October 2010
Resigned Weedon, John as Director
13 August 2010
Resigned Pepper, Martin Leonard as Director
12 October 2009
1 September 2006
Appointed Weedon, John as Director
13 May 2004
Appointed Pepper, Martin Leonard as Director
13 May 2004
1 June 2002
1 June 2002
31 May 2002
31 May 2002
12 April 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Irish
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born June 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05391415
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Quest Group Holdings Limited Owns 75–100% of shares
Reliance National Insurance Company (Europe) Limited Owns 75–100% of shares
Walsham Brothers & Co. Limited This company Owns 75–100% of shares
Walsham Investment Limited Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,499,092
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |
| Current Assets | £1,516,133 | £1,786,000 | £4,268,200 | £428,460 |
| Debtors | £17,041 | £97,879 | £84,898 | £46,033 |
| Cash | £1,499,092 | £1,688,121 | £4,183,302 | £382,427 |
| Creditors (< 1 year) | £845,657 | £1,203,017 | £3,735,460 | £313,138 |
| Net Current Assets | £670,476 | £582,983 | £532,740 | £115,322 |
| Shareholder Funds | £670,576 | £583,083 | £532,840 | £115,422 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Other filing | |||
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Full accounts | 31 December 2024 | 19 |
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