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WALSHAM BROTHERS & CO. LIMITED

Active
00162264·incorporated 1919-12-31

WALSHAM BROTHERS & CO. LIMITED is an active UK private limited company, incorporated on 31 December 1919 at Companies House (number 00162264; OpenRegistry canonical ID GB-00162264-walsham-brothers-co-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1919-12-31
Registered Address
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WALSHAM BROTHERS & CO. LIMITED has 3 persons with significant control on file:

  • Mr Sean Pierre Mcdermott born 1969 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Jeremy Fall born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Quest Group Holdings Limited (England reg. 05391415). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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