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WHITEHALL COURT INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitehall Court Insurance Brokers Limited. The company was founded 14 years ago and was given the registration number 07269260. The firm's registered office is in LONDON. You can find them at 1st Floor 37 Panton Street, Haymarket, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WHITEHALL COURT INSURANCE BROKERS LIMITED
Company Number:07269260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Panton Street, London, England, SW1Y 4EA

Corporate Secretary01 June 2010Active
1st, Floor 37 Panton Street, Haymarket, London, United Kingdom, SW1Y 4EA

Director01 June 2010Active
1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA

Director03 April 2018Active
1st, Floor 37 Panton Street, Haymarket, London, United Kingdom, SW1Y 4EA

Director01 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 June 2010Active

People with Significant Control

Mr Mitchell Graham Marescia
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:South African
Address:1st, Floor 37 Panton Street, London, SW1Y 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Alistair Buchanan Duff
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:1st, Floor 37 Panton Street, London, SW1Y 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Appoint person director company with name date.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts amended with accounts type total exemption small.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Change of name

Certificate change of name company.

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2014-06-10Change of name

Change of name notice.

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