WB

WALSHAM BROTHERS & CO. LIMITED

Active

Company number 00162264

London, England · Incorporated 31 December 1919

52-54 Gracechurch Street, 4th Floor, London, EC3V 0EH, England

Last updated on 26 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quest Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Jeremy Fall
Born June 1964
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 April 2016
PS
Mr Sean Pierre Mcdermott
Born July 1969
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2020 View
Accounts With Accounts Type Small
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Small
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Resolution
Resolution
8 October 2014 View
Legacy
Insolvency
8 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2014 View
Legacy
Capital
8 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Miscellaneous
Miscellaneous
19 February 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Group
Accounts
28 September 2009 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Annual Return
28 September 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Capital
10 August 2007 View
Legacy
Mortgage
11 July 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Memorandum Articles
Incorporation
18 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Group
Accounts
21 October 2002 View
Legacy
Annual Return
25 September 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Mortgage
31 January 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Mortgage
5 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
11 August 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Memorandum Articles
Incorporation
18 April 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
17 September 1990 View
Memorandum Articles
Incorporation
7 March 1990 View
Memorandum Articles
Incorporation
6 March 1990 View
Legacy
Capital
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Resolution
Resolution
12 February 1990 View
Legacy
Capital
12 February 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
11 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Mortgage
6 October 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Accounts With Made Up Date
Accounts
7 September 1983 View
Accounts With Made Up Date
Accounts
17 September 1982 View
Accounts With Made Up Date
Accounts
18 August 1981 View
Incorporation Company
Incorporation
31 December 1919 View
Miscellaneous
Miscellaneous
31 December 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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