W.T. Butler & Co Ltd.

Active03318154 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Non-life reinsurance (65202)
Directors
Simon David Acland
Claire Jane Lansdown
Owned by
Gibro Nominees Ltd As Nomine for the Sapper Settlement
Accounts type
Small
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Acland, Simon David
Director · Appointed 12 May 2025
British
Born March 1980 (46)
Lansdown, Claire Jane
Director · Appointed 22 September 2017
British
Born October 1972 (54)
Director · Appointed 7 February 2006
British
Born July 1963 (63)
Corporate Secretary · Appointed 13 February 1997
Officer history (6 former)
31 December 2025
Resigned Price, Paul Edward as Director
12 May 2025
Appointed Acland, Simon David as Director
22 September 2017
Appointed Lansdown, Claire Jane as Director
5 July 2017
Resigned Williams, Tamsyn Victoria as Director
7 February 2006
Appointed Chivers, Jeremy Charles Alistair as Director
28 April 2005
Resigned Tyler, Peter Richard as Director
13 April 2005
Appointed Williams, Tamsyn Victoria as Director
3 March 2004
Resigned Butler, David Michael Russell as Director
3 March 2004
Resigned Williams, Julia Mary as Director
2 June 1997
Appointed Price, Paul Edward as Director
1 April 1997
Appointed Williams, Julia Mary as Director
1 April 1997
Appointed Tyler, Peter Richard as Director
13 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Butler, David Michael Russell as Director
13 February 1997
Appointed Alto Secretaries Limited as Corporate Secretary

Ownership 2 active

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

David Butler
Individual · Notified 19 June 2023
Has significant influence or control
British
Born July 1953 (73)
Gibro Nominees Ltd As Nomine for the Sapper Settlement
Corporate entity · Notified 19 May 2020
Owns 75–100% of shares
Limited Company
Reg. no. Not Applicable
Former controllers (2)
19 May 2020
Ceased VG As Nominee for the Sapper Settlement — Owns 75–100% of shares
6 April 2016
Ceased Paul Edward Price — Has significant influence or control

Financials

Cash
£595,668
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £685,183 £680,542 £706,331 £739,356 £785,697 £821,624
Balance sheet detail
202520242023202220212020
Fixed Assets£16,260£14,073£10,495£4,818£7,576£7,217
Current Assets£1,606,029£26,154,610£27,022,364£14,305,312£2,553,718£2,835,472
Debtors£1,010,361£25,574,576£26,314,679£13,799,668£2,012,731£2,375,606
Cash£595,668£580,034£707,685£505,644£540,987£459,866
Creditors (< 1 year)£800,665£25,382,986£26,293,503£13,603,799£1,880,752£2,157,506
Net Current Assets£805,364£771,624£728,861£701,513£672,966£677,966
Shareholder Funds£821,624£785,697£739,356£706,331£680,542£685,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 March 2026

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