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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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