# Walsham Brothers & Co Limited

## Details

- **Company number:** [00162264](https://find-and-update.company-information.service.gov.uk/company/00162264)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1919
- **Registered office:** 52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Bacchus Holdings Limited](/group/5353) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAFNER, Paul Anthony | director | 1 Sep 2025 |  |
| BOLTON, James Richard | director | 1 Nov 2016 |  |
| FALL, Jeremy | director | 10 Nov 2011 |  |
| MCDERMOTT, Sean Pierre | director | 10 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Fall | 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 Apr 2016 |  |
| Quest Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Sean Pierre Mcdermott | 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 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | £1,499,092 | 0 |
| 31 Dec 2021 | - | £1,688,121 | 0 |
| 31 Dec 2020 | - | £4,183,302 | 0 |
| 31 Dec 2019 | - | £382,427 | 2 |
| 31 Jul 2019 | - | £298,098 | 2 |
| 31 Jul 2018 | - | £235,453 | 4 |
| 31 Jul 2017 | £410,009 | £424,682 | 6 |



## Owned by

Walsham Brothers & Co Limited → [Quest Group Holdings Limited](/company/05391415) → [Bacchus Holdings Limited](/company/09766399)



## Controls

- [Walsham Investment Limited](/company/04076521) (04076521)



## Directors' other companies

- [FALL, Jeremy](/person/7885114) - director at [Walsham Investment Limited](/company/04076521)
- [FALL, Jeremy](/person/7885114) - director at [Tempo Group Holdings Ltd](/company/12422062)
- [MCDERMOTT, Sean Pierre](/person/7885107) - director at [Walsham Investment Limited](/company/04076521)



## Companies at the same address

- [Walsham Investment Limited](/company/04076521) (04076521)