WALSHAM BROTHERS & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EH

Company number 00162264
Status Active
Incorporation Date 31 December 1919
Company Type Private Limited Company
Address 52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, ENGLAND, EC3V 0EH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Stephen Robert Berg as a director on 27 February 2017; Termination of appointment of Brian Charles Gordon as a director on 27 February 2017; Appointment of Mr James Richard Bolton as a secretary on 27 February 2017. The most likely internet sites of WALSHAM BROTHERS & CO. LIMITED are www.walshambrothersco.co.uk, and www.walsham-brothers-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walsham Brothers Co Limited is a Private Limited Company. The company registration number is 00162264. Walsham Brothers Co Limited has been working since 31 December 1919. The present status of the company is Active. The registered address of Walsham Brothers Co Limited is 52 54 Gracechurch Street 4th Floor London England Ec3v 0eh. . BOLTON, James Richard is a Secretary of the company. BOLTON, James Richard is a Director of the company. CHERRY, David Christopher is a Director of the company. FALL, Jeremy is a Director of the company. MCDERMOTT, Sean Pierre is a Director of the company. Secretary GORDON, Brian Charles has been resigned. Secretary TAYLOR, Russell Stewart has been resigned. Director BERG, Stephen Robert has been resigned. Director BROWN, James Albert has been resigned. Director BROWN, Ronald has been resigned. Director BROWN, William John has been resigned. Director GORDON, Brian Charles has been resigned. Director MOORSE, Terence Wilfred has been resigned. Director PEPPER, Martin Leonard has been resigned. Director WEEDON, John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BOLTON, James Richard
Appointed Date: 27 February 2017
Director
BOLTON, James Richard
Appointed Date: 01 November 2016
58 years old
Director
CHERRY, David Christopher
Appointed Date: 01 November 2016
59 years old
Director
FALL, Jeremy
Appointed Date: 10 November 2011
61 years old
Director
MCDERMOTT, Sean Pierre
Appointed Date: 10 November 2011
57 years old

Resigned Directors

Secretary
GORDON, Brian Charles
Resigned: 27 February 2017
Appointed Date: 01 June 2002
Secretary
TAYLOR, Russell Stewart
Resigned: 31 May 2002
Director
BERG, Stephen Robert
Resigned: 27 February 2017
Appointed Date: 13 May 2004
63 years old
Director
BROWN, James Albert
Resigned: 10 November 2011
88 years old
Director
BROWN, Ronald
Resigned: 10 November 2011
85 years old
Director
BROWN, William John
Resigned: 12 October 2009
90 years old
Director
GORDON, Brian Charles
Resigned: 27 February 2017
Appointed Date: 01 June 2002
71 years old
Director
MOORSE, Terence Wilfred
Resigned: 31 May 2002
Appointed Date: 12 April 1999
88 years old
Director
PEPPER, Martin Leonard
Resigned: 13 August 2010
Appointed Date: 13 May 2004
62 years old
Director
WEEDON, John
Resigned: 29 October 2010
Appointed Date: 01 September 2006
71 years old

Persons With Significant Control

Quest Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALSHAM BROTHERS & CO. LIMITED Events

27 Feb 2017
Termination of appointment of Stephen Robert Berg as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Brian Charles Gordon as a director on 27 February 2017
27 Feb 2017
Appointment of Mr James Richard Bolton as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Brian Charles Gordon as a secretary on 27 February 2017
16 Feb 2017
Audited abridged accounts made up to 31 July 2016
...
... and 128 more events
07 Sep 1983
Accounts made up to 31 December 1982
17 Sep 1982
Accounts made up to 31 December 1981
18 Aug 1981
Accounts made up to 31 December 1980
31 Dec 1919
Certificate of incorporation
31 Dec 1919
Incorporation

WALSHAM BROTHERS & CO. LIMITED Charges

26 June 2007
Charge of securities
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
16 January 2002
Third party charge of deposit
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no POO30768 with the bank…
16 January 2002
Third party charge of deposit
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no P0031597 with the bank…
16 November 2000
Charge over credit balances
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000,000 together with interest accrued now or…
11 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed"))
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
30 December 1994
Charge over account
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Venton Underwriting Group Limited
Description: All rights title benefit & interest in & to the charged…
5 September 1989
Deed
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: Lloyds
Description: By way of first floating charge all the companies monies…
26 September 1988
Charge over credit balances
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 7 September 1989
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right title and interest in the…

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