Petherwick Insurance Brokers Limited

Active01363824 Private limited company
Incorporated
19 April 1978 (48 years)
Industry
Non-life insurance (65120)
Directors
Robert Charles Anthony White
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born June 1965 (61)
White, Robert Charles Anthony
Director · Appointed 3 April 1997
British
Born June 1953 (73)
Officer history (11 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
1 July 2023
Appointed Hunter, Andrew Stewart as Secretary
1 July 2023
Appointed Coleman, Duncan Alistair as Director
1 July 2023
Resigned White, Robert Charles Anthony as Secretary
1 December 2021
Resigned Piper, Clifford Daniel as Director
26 June 2009
Resigned Tibbetts, Trevor Graham as Director
3 April 1997
Resigned Petherwick, Keith Edwin as Director
3 April 1997
Appointed White, Robert Charles Anthony as Director
3 April 1997
Appointed Tibbetts, Trevor Graham as Director
3 April 1997
Appointed Piper, Clifford Daniel as Director
20 March 1996
Appointed White, Robert Charles Anthony as Secretary
27 February 1996
Resigned Garland, Keith Roy as Secretary
27 February 1996
Resigned Garland, Keith Roy as Director
27 February 1996
Resigned Marriott-Smalley, Stephen as Director
27 February 1996
Resigned Thomson, David Alexander as Director
14 February 1992
Resigned Cowen, John Geoffrey as Secretary
14 February 1992
Resigned Cowen, John Geoffrey as Director
14 February 1992
Appointed Garland, Keith Roy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
1 July 2023
Ceased Robert Charles Anthony White — Owns 75–100% of shares
1 December 2021
Ceased Clifford Daniel Piper — Owns 25–50% of shares

Financials

Net Assets
£1,087,496
down £77,934 (7%)
Cash
£504,094
up £162,033 (47%)
Profit
£257,126
Employees
12
no change
Debt Ratio
21%
Current Ratio
4.5x
Return on Equity
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £964,770 £958,225 £1,165,430 £1,087,496
Balance sheet detail
2022202120202019
Fixed Assets£227,233£325,084£369,258£183,697
Current Assets£1,140,899£1,154,020£936,877£1,052,619
Debtors£364,369£527,884£355,252£441,967
Cash£504,094£342,061£338,382£360,149
Creditors (< 1 year)£250,896£150,248£219,910£175,943
Creditors (> 1 year)£29,740£163,426£128,000£95,603
Net Current Assets£890,003£1,003,772£716,967£876,676
Net Assets£1,087,496£1,165,430£958,225£964,770
Shareholder Funds£1,087,496£1,165,430£958,225£964,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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