• UK
  • WHITEHALL COURT INSURANCE BROKERS LIMITED - 1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

Company Information

Company registration number
07269260
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 37 Panton Street
Haymarket
London
SW1Y 4EA
1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA UK

Management

Managing Directors
DUFF, Roderick Alistair Buchanan
FIENBERG, Stephanie Adele
MARESCIA, Mitchell Graham
Company secretaries
RKG TRUSTEE SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
2010-06-01
Age Of Company
2010-06-01 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mr Roderick Alistair Buchanan Duff
Mr Mitchell Graham Marescia

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHITEHALL COURT PARTNERS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

WHITEHALL COURT INSURANCE BROKERS LIMITED Company Description

WHITEHALL COURT INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07269260. Its current trading status is "live". It was registered 2010-06-01. It was previously called WHITEHALL COURT PARTNERS LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 1St Floor 37 Panton Street .
More information

Get WHITEHALL COURT INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitehall Court Insurance Brokers Limited - 1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

2010-06-01 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-17) - AA

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  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-15) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-12) - AA

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  • change-person-director-company-with-change-date (2021-05-12) - CH01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-06-04) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • certificate-change-of-name-company (2014-06-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • change-of-name-notice (2014-06-10) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • accounts-amended-with-made-up-date (2013-03-13) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • certificate-change-of-name-company (2011-12-12) - CERTNM

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  • certificate-change-of-name-company (2011-10-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • capital-allotment-shares (2010-06-16) - SH01

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  • appoint-corporate-secretary-company-with-name (2010-06-15) - AP04

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  • incorporation-company (2010-06-01) - NEWINC

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  • termination-director-company-with-name (2010-06-04) - TM01

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